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OPENWAVE SYSTEMS LIMITED

Company Number

04086135

Private limited company
Active
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LIDBECK, Anders

Date of Birth
Role
Active
Director
Occupation
Ceo Of Enea Ab
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
C/O Enea P.O. Box 1033 Se-164 21 Kista Sweden
Country of Residence
France

STIGBERG, Ulf, Mr.

Date of Birth
Role
Active
Director
Occupation
Cfo Of Enea Ab
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
C/O Enea P.O. Box 1033 Se-164 21 Kista Sweden
Country of Residence
Sweden

DUNN, Stephen Clive

Role
Resigned
Secretary
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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Fordbridge Road Ashford Middlesex TW15 2SS

ABOGADO NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA United Kingdom

HEXAGON REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Ten Dominion Street London EC2M 2EE

RADIUS COMMERCIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England

SH COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Finsbury Circus London Greater London EC2M 7SH United Kingdom

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

BIRD, Malcolm Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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

BRENNAN, Anne Kathryn

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

ENGLE, James Frederick

Date of Birth
Role
Resigned
Director
Occupation
Vp Taxation And Treasury
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1549 Edmond Drive San Carlos California 94070 Usa

FOSTER, Barton Scott

Date of Birth
Role
Resigned
Director
Occupation
President And Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Openwave Mobility, Inc C/O Marlin Equity Lp 338 Pier Avenue Hermosa Beach California 90254 United States Of America
Country of Residence
Usa

GIERE, John Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ceo - Openwave Mobility, Inc
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
Country of Residence
United States

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

HAGLUND, Jan

Date of Birth
Role
Resigned
Director
Occupation
Ceo Enea Ab
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
Sweden

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

KENT, Mark Reed

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England
Country of Residence
Usa

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

LIDBECK, Anders

Date of Birth
Role
Resigned
Director
Occupation
Chairman Of Enea Ab Swedish Parent Company
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
Country of Residence
Sweden

MCGINN, Niall

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

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

NELSON, Eileen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

PEDERSON, Robin Le

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England
Country of Residence
Usa

PHILPOT, Michelle Renee

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  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

WARWICK, Rob Curtis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Openwave Mobility, Inc C/O Marlin Equity Lp 338 Pier Street Hermosa Beach California 90254 United States
Country of Residence
United States

WILLEM, Karen Joy

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 New Bridge Street London EC4V 6JA
Country of Residence
Usa

WRENN, Gregory John

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1863 Appletree Lane Mountain View California 94040 Usa

Mr Pers Anders Pontus Hermansson Lindberg

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
Swedish

  1. Notified

Correspondence Address
Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
Sweden

Mr Per Anders Pontus Hermansson Lindberg

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Swedish

  1. Notified

  2. Ceased

Correspondence Address
PO BOX 1033 Jan Stenbecks Torg 17 Se-164 Kista Sweden
Country of Residence
Sweden

Mr David Mcgovern

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
338 Pier Avenue Hermosa Beach California, 90254 United States
Country of Residence
United States