{ "company_number": "01272886", "name": "Serena Software Europe Limited", "url": "/company/01272886", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1976-08-12", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 128503, "url": "/address/128503", "line1": "420 THAMES VALLEY PARK DRIVE", "line2": "THAMES VALLEY PARK", "post_town": "READING", "county": "BERKSHIRE", "country": "ENGLAND", "postcode": "RG6 1PT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886", "previous_names": [ { "name": "Merant International Limited", "ceased_on": "2004-08-10" }, { "name": "Micro Focus Limited", "ceased_on": "1999-02-15" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2022-01-21", "last_made_up": "2019-10-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2019-10-31", "filing_date": "2021-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2019-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzI4ODA2MzAzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-10-31", "filing_date": "2019-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2018-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzI0MTkwNjgzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-04-30", "filing_date": "2018-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2017-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzE5NzIwNzE1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-31", "filing_date": "2016-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2016-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzE2MTE1MjM0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-01-31", "filing_date": "2015-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2015-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzEzNDY0NDc5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-01-31", "filing_date": "2014-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2014-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzEwODc1ODU0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-01-31", "filing_date": "2013-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2013-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzA4ODE3NzMyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-31", "filing_date": "2012-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2012-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzA2Njg4MzY3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-31", "filing_date": "2011-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzA0NTk3MjMzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzAyNjIwNzI1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzAwNDEzOTcxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MjAxODg4NDg4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2008-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTkwNDA0NTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTcxODI1Njk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2006-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTU3ODcwMTM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTQxMjczOTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTI4MTY3ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/OTg2MTAwNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTI1NDQ3NTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MzkxODYxMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-11-08", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTAwNTYwOTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1999-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/NDQzMzQ5MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTM3OTI1MzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1997-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/OTIyMjQ1NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/NDc3ODA3MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-12-12", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTQyNTg1NTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTE0NTU5MzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/Mjk4MDAwNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/ODM3MDE5NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/NDA1NzE3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTI3NDY5MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1988-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/ODc5NjAwMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1987-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MTAyMDI5ODIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1986-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/NzEzNTMxOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-01-31", "filing_date": "1986-01-31", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1985-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MjAyOTg4NjgyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1983-12-07", "filing_date": "1985-07-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1983-12-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MjAyOTg4NjgzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-11-30", "filing_date": "1983-05-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1982-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MjAyOTg4NjgyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1981-11-30", "filing_date": "1983-02-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1981-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MjAyOTg4NjgyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-11-30", "filing_date": "1983-01-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1980-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MjAyOTg4NjgyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1979-11-30", "filing_date": "1983-01-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1979-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MjAyOTg4NjgzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1978-11-30", "filing_date": "1983-01-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01272886/accounts/1978-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history/MjAyOTg4NjgyNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01272886/filing-history" }, "confirmation_statement": { "next_due": "2022-06-27", "last_made_up": "2021-06-13" }, "officers": [ { "name": "REYNOLDS, Brian", "person_url": "/person/5642565", "role": "director", "appointed_on": null, "resigned_on": "1996-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "OGRADY, Paul Andrew", "person_url": "/person/5642145", "role": "director", "appointed_on": null, "resigned_on": "1996-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "BATES, Graham Christopher", "person_url": "/person/5642115", "role": "director", "appointed_on": "1996-04-01", "resigned_on": "1996-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "GUMUCIO, Marcelo Andres", "person_url": "/person/5642161", "role": "director", "appointed_on": "1996-06-21", "resigned_on": "1997-07-17", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "FORBES, Ronald Harold", "person_url": "/person/5642151", "role": "director", "appointed_on": null, "resigned_on": "1998-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "WATERS, Martin", "person_url": "/person/5642156", "role": "director", "appointed_on": "1997-07-16", "resigned_on": "1998-09-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "BEAVIS, Clive Richard", "person_url": "/person/5642549", "role": "director", "appointed_on": "1996-06-21", "resigned_on": "1999-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "ADAMS, Paul", "person_url": "/person/5642105", "role": "director", "appointed_on": "1998-06-15", "resigned_on": "1999-09-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "KOEHLER, Fritz", "person_url": "/person/5642154", "role": "director", "appointed_on": "1998-06-15", "resigned_on": "2000-05-09", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "WEDDELL, Alan", "person_url": "/person/5642567", "role": "director", "appointed_on": "1998-08-17", "resigned_on": "2000-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "ANASTASSIADIS, Panaghiotis", "person_url": "/person/5642548", "role": "director", "appointed_on": "1999-09-14", "resigned_on": "2000-11-13", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "BARNES, Michael Arthur", "person_url": "/person/5642577", "role": "director", "appointed_on": "1999-09-14", "resigned_on": "2000-11-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "MOLESWORTH ST AUBYN, William", "person_url": "/person/5642572", "role": "director", "appointed_on": "1999-09-14", "resigned_on": "2001-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "SEGERS, Bruno", "person_url": "/person/5642550", "role": "director", "appointed_on": "2000-12-18", "resigned_on": "2001-06-05", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "HILL, Anthony Christopher, Dr", "person_url": "/person/5642573", "role": "director", "appointed_on": "1999-09-14", "resigned_on": "2001-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "DAWSON, Michael Douglas", "person_url": "/person/5642163", "role": "director", "appointed_on": "1999-10-15", "resigned_on": "2002-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "MILLSTEIN, Leo", "person_url": "/person/5642143", "role": "director", "appointed_on": "2000-06-01", "resigned_on": "2002-04-30", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "BATES, Graham Christopher", "person_url": "/person/5642115", "role": "director", "appointed_on": "1998-05-14", "resigned_on": "2002-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "WRIGHT, Michael John", "person_url": "/person/5642551", "role": "director", "appointed_on": "2001-06-05", "resigned_on": "2002-07-03", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "SMITHARD, Jane Caroline Grantham", "person_url": "/person/5642147", "role": "secretary", "appointed_on": null, "resigned_on": "2002-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "WATT, Stewart", "person_url": "/person/5642155", "role": "secretary", "appointed_on": "2002-07-31", "resigned_on": "2002-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "HILDEBRANDT, Scott", "person_url": "/person/5642141", "role": "director", "appointed_on": "2002-07-19", "resigned_on": "2002-12-02", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "STUART, John Arthur", "person_url": "/person/5642148", "role": "director", "appointed_on": "2000-12-18", "resigned_on": "2003-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "WITHERS, William Rees", "person_url": "/person/5642108", "role": "director", "appointed_on": "2003-04-24", "resigned_on": "2004-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "JUKES, Kenneth Robert", "person_url": "/person/5642149", "role": "secretary", "appointed_on": "2002-12-02", "resigned_on": "2004-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "UNRUH, Brian Kenneth", "person_url": "/person/5642159", "role": "director", "appointed_on": "2002-07-19", "resigned_on": "2004-04-30", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "HILDEBRANDT, Scott", "person_url": "/person/5642574", "role": "director", "appointed_on": "2002-07-19", "resigned_on": "2004-04-30", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "STRIMAITIS, Vita A", "person_url": "/person/5642153", "role": "secretary", "appointed_on": "2004-04-30", "resigned_on": "2006-03-10", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "STRIMAITIS, Vita A", "person_url": "/person/5642153", "role": "director", "appointed_on": "2004-04-30", "resigned_on": "2006-03-10", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "PENDER JR, Robert I", "person_url": "/person/5642116", "role": "secretary", "appointed_on": "2006-03-10", "resigned_on": "2006-04-10", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "WOODWARD, Mark Edward", "person_url": "/person/5642157", "role": "director", "appointed_on": "2004-04-30", "resigned_on": "2006-12-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "LINDNER, Michael", "person_url": "/person/5642109", "role": "director", "appointed_on": "2006-08-01", "resigned_on": "2010-05-04", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:05+00:00" }, { "name": "PENDER JR, Robert I", "person_url": "/person/5642116", "role": "director", "appointed_on": "2004-04-30", "resigned_on": "2011-07-31", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "MALYSZ, Edward Frank", "person_url": "/person/5642117", "role": "secretary", "appointed_on": "2006-04-10", "resigned_on": "2016-05-02", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "MALYSZ, Edward Frank", "person_url": "/person/5642117", "role": "director", "appointed_on": "2006-04-10", "resigned_on": "2016-05-02", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "NORTON, Graham Howard", "person_url": "/person/5642169", "role": "director", "appointed_on": "2016-05-02", "resigned_on": "2021-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "NORTON, Graham Howard", "person_url": "/person/5642552", "role": "secretary", "appointed_on": "2016-05-02", "resigned_on": "2021-05-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "SMITHARD, Jane Caroline Grantham", "person_url": "/person/5642576", "role": "secretary", "appointed_on": "2021-05-04", "resigned_on": "2022-06-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "SMITHARD, Jane Caroline Grantham", "person_url": "/person/5642119", "role": "director", "appointed_on": "2016-05-02", "resigned_on": "2022-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" }, { "name": "JUKES, Kenneth Robert", "person_url": "/person/5642149", "role": "director", "appointed_on": "2005-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:17:06+00:00" } ], "psc": [ { "name": "Merant Holdings", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01872570", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }