Cross Check

MICRO FOCUS SITULA HOLDING LTD

Company Number

10549225

Private limited company
Active
OverviewPeopleRelated
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WAIDA, Christian

Date of Birth
Role
Active
Director
Occupation
Svp & General Counsel, Commercial Operations
Nationality
German

  1. Appointed as Director

Correspondence Address
The Lawn 22 - 30 Old Bath Road Newbury RG14 1QN England
Country of Residence
United Kingdom

WILKINSON, Mark Kenneth

Date of Birth
Role
Active
Director
Occupation
Svp, Sales - Ecs Europe
Nationality
British

  1. Appointed as Director

Correspondence Address
The Lawn 22 - 30 Old Bath Road Newbury RG14 1QN England
Country of Residence
United Kingdom

CHISHOLM, Candice Tiffany

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Lawn 22 - 30 Old Bath Road Newbury RG14 1QN England

ASHLEY, Matthew Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lawn 22 - 30 Old Bath Road Newbury RG14 1QN England
Country of Residence
England

EBREY, Robert Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lawn 22 - 30 Old Bath Road Newbury RG14 1QN England
Country of Residence
England

GREEN, Rupert Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lawn 22 - 30 Old Bath Road Newbury RG14 1QN England
Country of Residence
England

HAMANI-SAMAAN, Miral

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN United Kingdom
Country of Residence
Switzerland

PARR, Sam Oliver

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cain Road Amen Corner Bracknell Berkshire RG12 1HN United Kingdom
Country of Residence
England

SMITHARD, Jane Caroline Grantham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lawn 22 - 30 Old Bath Road Newbury RG14 1QN England
Country of Residence
United Kingdom

VAN DER GOORBERGH, Bas

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN United Kingdom
Country of Residence
Netherlands

YELLAND, Christopher Henry

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cain Road Amen Corner Bracknell Berkshire RG12 1HN United Kingdom
Country of Residence
United Kingdom

Micro Focus Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Lawn, 22-30 Old Bath Road Newbury Berkshire RG14 1QN England

Micro Focus International Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Lawn Old Bath Road Newbury Berkshire RG14 1QN United Kingdom

Hewlett Packard Enterprise Company

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1209 Orange Street Wilmington County Of New Castle, Delaware 19801 Usa