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OPENWAVE SYSTEMS (HOLDINGS) LIMITED

Company Number

03476665

Private limited company
Dissolved
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ABOGADO NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

MCGINN, Niall

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Charles House 103-111 Donegall Street Belfast BT1 2FJ Northern Ireland
Country of Residence
Northern Ireland

PHILPOT, Michelle Renee

Date of Birth
Role
Active
Director
Occupation
None
Nationality
American

  1. Appointed as Director

Correspondence Address
2100 Seaport Boulevard Redwood City California 94063 Usa
Country of Residence
Usa

BALLARD, Brian Ivan

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hoades Court Hoath Road Hoath Canterbury Kent CT3 4JL

CAROE, Mark Frederick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodstock Tudor Avenue Chieveley Newbury Berkshire RG20 8RW

DUNN, Stephen Clive

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Derwent House Burtons Way Chalfont St. Giles Buckinghamshire HP8 4BP

FULTON, Ian Robert Graham

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Fordbridge Road Ashford Middlesex TW15 2SS

FORUM SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
42 Cricklade Street Swindon Wiltshire SN1 3HD

ALLOY, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director Of Tax And Treasury
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
627 Georgia Avenue Palo Alto California Ca 94306 Usa
Country of Residence
United States

BALLARD, Brian Ivan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hoades Court Hoath Road Hoath Canterbury Kent CT3 4JL

BIRD, Malcolm Graham

Date of Birth
Role
Resigned
Director
Occupation
It Company Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Station Road Steeple Morden Royston Hertfordshire SG8 0NW
Country of Residence
United Kingdom

BLACK, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22931 Voss Avenue Cupertino California 95014 Usa

BURMESTER, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Evp Sales & Markrting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cricketfield Road Seaford East Sussex BN25 1DE

CABLE, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Vp
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19192 Brookview Drive Saratoga 95070 Usa

CALDER, Colin Vialoux

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ingebrook House Lower Green Inkpen Newbury Berkshire RG17 9DW

CAROE, Mark Frederick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodstock Tudor Avenue Chieveley Newbury Berkshire RG20 8RW

DUMAS, Paul Bruce

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
665 Oak Park Way Redwood City Ca 94062 Usa

DUNN, Stephen Clive

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Derwent House Burtons Way Chalfont St. Giles Buckinghamshire HP8 4BP

ELIAS, Michael Stafford

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Ellerby Street London SW6 6EU
Country of Residence
England

ENGLE, James Frederick

Date of Birth
Role
Resigned
Director
Occupation
Vice President Taxation & Trea
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1549 Edmond Drive San Carlos California 94070 Usa

FULTON, Ian Robert Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Fordbridge Road Ashford Middlesex TW15 2SS
Country of Residence
England

GREWAL, Ravinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Parkthorne Drive North Harrow Middlesex HA2 7BU
Country of Residence
United Kingdom

HAGEN, Kennen

Date of Birth
Role
Resigned
Director
Occupation
Vp Business Development
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
800 Chesapeake Drive Redwood City California 94063

HAGUE FROGNER, Barbara Jean

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5811 Elder Circle Livermore California 94550 Usa

HAGUE FROGNER, Barbara Jean

Date of Birth
Role
Resigned
Director
Occupation
Director Of Taxes & Treasury
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
678 Picasso Terrace Sunnyvale California 94087 Usa

HARDING, Richard Fraser James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Castle Grove Newbury Berkshire RG14 1PS
Country of Residence
United Kingdom

LI, Jeffrey Kang Chieh

Date of Birth
Role
Resigned
Director
Occupation
Vp & Deputy General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2136 Franklin Street San Francisco California 94109 FOREIGN Usa
Country of Residence
United States

MITCHELL, William Hoyle

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Old Croft Road Walton On The Hill Stafford Staffordshire ST17 0LS

MONTANO, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1243f Northpoint Dr Treasure Island San Francisco Ca 94130 FOREIGN Usa

RENTON, David Milnes

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 Seaport Blvd Redwood City Ca 94063 United States

RUSHFORTH, Elzabeth Kent

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 Seaport Blvd Redwood City Ca 94063 United States

SPARTZ, Todd Alan

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
158 Tillman Avenue San Jose California 95126 FOREIGN United States
Country of Residence
United States

SPEER, Linda Rae

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1547 Fairway Green Circle San Jose California 95131 FOREIGN Usa

WU, Jimmy Yee Ming

Date of Birth
Role
Resigned
Director
Occupation
Vp And General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
605 Hobart Avenue San Mateo California 94402 United States

FORUM DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
42 Cricklade Street Swindon Wiltshire SN1 3HD