SERENA SOFTWARE EUROPE LIMITED - NEWBURY


Company Profile Company Filings

Overview

SERENA SOFTWARE EUROPE LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Liquidation.
SERENA SOFTWARE EUROPE LIMITED was incorporated 47 years ago on 12/08/1976 and has the registered number: 01272886. The accounts status is FULL and accounts are next due on 21/01/2022.

SERENA SOFTWARE EUROPE LIMITED - NEWBURY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 31/10/2019 21/01/2022

Registered Office

THE LAWN, 22 - 30
NEWBURY
RG14 1QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERANT INTERNATIONAL LIMITED (until 10/08/2004)

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH ROBERT JUKES Feb 1967 British Director 2005-07-11 CURRENT
MS JANE CAROLINE GRANTHAM SMITHARD May 1954 British Director 2016-05-02 UNTIL 2022-06-30 RESIGNED
MARTIN WATERS May 1944 British Director 1997-07-16 UNTIL 1998-09-03 RESIGNED
BRIAN KENNETH UNRUH Sep 1963 American Director 2002-07-19 UNTIL 2004-04-30 RESIGNED
JOHN ARTHUR STUART Jun 1955 British Director 2000-12-18 UNTIL 2003-04-24 RESIGNED
VITA A STRIMAITIS Mar 1960 American Director 2004-04-30 UNTIL 2006-03-10 RESIGNED
ALAN WEDDELL Oct 1954 British Director 1998-08-17 UNTIL 2000-07-20 RESIGNED
BRUNO SEGERS Oct 1958 Belgian Director 2000-12-18 UNTIL 2001-06-05 RESIGNED
BRIAN REYNOLDS Jun 1946 British Director RESIGNED
ROBERT I PENDER JR Sep 1957 Director 2004-04-30 UNTIL 2011-07-31 RESIGNED
PAUL ANDREW OGRADY Sep 1945 British Director RESIGNED
WILLIAM MOLESWORTH ST AUBYN Nov 1958 British Director 1999-09-14 UNTIL 2001-05-11 RESIGNED
JANE CAROLINE GRANTHAM SMITHARD May 1954 British Secretary RESIGNED
KENNETH ROBERT JUKES Feb 1967 British Secretary 2002-12-02 UNTIL 2004-04-30 RESIGNED
STEWART WATT Aug 1950 Secretary 2002-07-31 UNTIL 2002-12-02 RESIGNED
VITA A STRIMAITIS Mar 1960 American Secretary 2004-04-30 UNTIL 2006-03-10 RESIGNED
JANE CAROLINE GRANTHAM SMITHARD Secretary 2021-05-04 UNTIL 2022-06-30 RESIGNED
ROBERT I PENDER JR Sep 1957 Secretary 2006-03-10 UNTIL 2006-04-10 RESIGNED
EDWARD FRANK MALYSZ Jan 1960 American Secretary 2006-04-10 UNTIL 2016-05-02 RESIGNED
MR GRAHAM HOWARD NORTON Secretary 2016-05-02 UNTIL 2021-05-04 RESIGNED
SCOTT HILDEBRANDT Nov 1955 American Director 2002-07-19 UNTIL 2004-04-30 RESIGNED
PAUL ADAMS Nov 1951 British Director 1998-06-15 UNTIL 1999-09-07 RESIGNED
PANAGHIOTIS ANASTASSIADIS Dec 1950 French Director 1999-09-14 UNTIL 2000-11-13 RESIGNED
MICHAEL ARTHUR BARNES Oct 1939 British Director 1999-09-14 UNTIL 2000-11-23 RESIGNED
GRAHAM CHRISTOPHER BATES Jun 1950 British Director 1998-05-14 UNTIL 2002-06-12 RESIGNED
GRAHAM CHRISTOPHER BATES Jun 1950 British Director 1996-04-01 UNTIL 1996-06-21 RESIGNED
CLIVE RICHARD BEAVIS May 1957 British Director 1996-06-21 UNTIL 1999-01-11 RESIGNED
MR MICHAEL DOUGLAS DAWSON Jan 1961 British Director 1999-10-15 UNTIL 2002-02-28 RESIGNED
RONALD HAROLD FORBES Apr 1947 British Director RESIGNED
MARCELO ANDRES GUMUCIO Oct 1937 American Director 1996-06-21 UNTIL 1997-07-17 RESIGNED
MICHAEL JOHN WRIGHT Jul 1956 Australian Director 2001-06-05 UNTIL 2002-07-03 RESIGNED
SCOTT HILDEBRANDT Nov 1955 American Director 2002-07-19 UNTIL 2002-12-02 RESIGNED
FRITZ KOEHLER Mar 1964 Other Director 1998-06-15 UNTIL 2000-05-09 RESIGNED
MICHAEL LINDNER Dec 1959 German Director 2006-08-01 UNTIL 2010-05-04 RESIGNED
EDWARD FRANK MALYSZ Jan 1960 American Director 2006-04-10 UNTIL 2016-05-02 RESIGNED
LEO MILLSTEIN Apr 1947 United States Director 2000-06-01 UNTIL 2002-04-30 RESIGNED
DR ANTHONY CHRISTOPHER HILL Feb 1950 British Director 1999-09-14 UNTIL 2001-08-10 RESIGNED
MR GRAHAM HOWARD NORTON Apr 1959 British Director 2016-05-02 UNTIL 2021-05-04 RESIGNED
MARK EDWARD WOODWARD May 1958 American Director 2004-04-30 UNTIL 2006-12-20 RESIGNED
WILLIAM REES WITHERS Feb 1953 British Director 2003-04-24 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merant Holdings 2016-04-06 Newbury   Ownership of shares 75 to 100 percent

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