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Serena Holdings (No: 05188292)

Address: THE LAWN, 22 - 30, OLD BATH ROAD, NEWBURY, RG14 1QN, ENGLAND

Status: Liquidation

Incorporated: 23-Jul-2004

Next Confirmation Statement Due: 08-Jun-2022

Industry Class: 62090 - Other information technology service activities

Current Director: KENNETH ROBERT JUKES ( DOB: Feb-1967   From: Jul-2004  )

Current Director: GRAHAM HOWARD NORTON ( DOB: Apr-1959   From: May-2016  )

Current Secretary: GRAHAM HOWARD NORTON (   From: May-2016  )

Resigned Director: MICHAEL LINDNER ( DOB: Dec-1959   From: Aug-2006   To: May-2010  )

Resigned Director: EDWARD FRANK MALYSZ ( DOB: Jan-1960   From: Aug-2006   To: May-2016  )

Resigned Director: ROBERT I PENDER JR ( DOB: Sep-1957   From: Aug-2006   To: Jul-2011  )

Resigned Director: JANE CAROLINE GRANTHAM SMITHARD ( DOB: May-1954   From: May-2016   To: Jun-2022  )

Resigned Director: MARK EDWARD WOODWARD ( DOB: May-1958   From: Aug-2006   To: Dec-2006  )

Resigned Secretary: NIGEL FORSTER (   From: Jul-2004   To: Aug-2006  )

Resigned Secretary: EDWARD FRANK MALYSZ ( DOB: Jan-1960   From: Aug-2006   To: May-2016  )

Resigned Secretary: JANE CAROLINE GRANTHAM SMITHARD (   From: May-2021   To: Jun-2022  )

Persons of Significant Control:

Micro Focus Chc Limited, The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-27)

Micro Focus Integration Limited, The Lawn, 22-30 Old Bath Road, Newbury, RG14 1QN, England: Ownership of shares – 75% or more (Notified: 2018-04-27)

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