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Companies/01872570

Merant Holdings

Private Unlimited Company · Reading

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1984Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Serena HoldingsCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119096167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
CC
Candice ChisholmCurrent director
Appointed 2022-06-30 · 4 yrs · Chartered Tax Advisor
+8 others
KJ
Kenneth JukesCurrent director
Appointed 2005-07-11 · 21 yrs · Accountant
+9 others
Show 29 historical appointments
JS
Jane SmithardResigned secretary
Resigned 2021-05-04 · 1 yr
GN
Graham NortonResigned secretary
Resigned 2016-05-02 · 5 yrs
JS
Jane SmithardResigned directorResigned secretary
Resigned 2016-05-02 · 6 yrs · Director
GN
Graham NortonResigned director
Resigned 2016-05-02 · 5 yrs · Director
ML
Michael LindnerResigned director
Resigned 2006-08-01 · 3 yrs · Vp Emea
EM
Edward MalyszResigned directorResigned secretary
Resigned 2006-04-10 · 10 yrs · Sr Vice President & General Co
RP
Robert Pender JrResigned secretaryResigned director
Resigned 2006-03-10
MW
Mark WoodwardResigned director
Resigned 2004-04-30 · 2 yrs · President & Ceo
VS
Vita StrimaitisResigned directorResigned secretary
Resigned 2004-04-30 · 1 yr · Sr Vp And Gc
WW
William WithersResigned director
Resigned 2003-04-24 · 1 yr · Director
KJ
Kenneth JukesResigned secretary
Resigned 2002-12-02 · 1 yr
SW
Stewart WattResigned secretary
Resigned 2002-07-31 · Accountant
SH
Scott HildebrandtResigned director
Resigned 2002-07-19 · 1 yr · Accountant
BU
Brian UnruhResigned director
Resigned 2002-07-19 · 1 yr · Accountant
JS
John StuartResigned director
Resigned 2002-07-19 · Sales Manager
MD
Michael DawsonResigned director
Resigned 2000-08-03 · 1 yr · Chartered Accountant
LM
Leo MillsteinResigned director
Resigned 2000-06-01 · 1 yr · General Counsel
FK
Fritz KoehlerResigned director
Resigned 1998-06-15 · 1 yr · Attorney
GB
Graham BatesResigned directorResigned secretary
Resigned 1998-05-14 · 4 yrs · Chartered Accountant
MW
Martin WatersResigned director
Resigned 1997-07-16 · 1 yr · Business Executive
MG
Marcelo GumucioResigned director
Resigned 1996-06-21 · 1 yr · Businessman
PA
Paul AdamsResigned director
Resigned 1996-06-21 · 3 yrs · Director
RF
Ronald ForbesResigned director
Resigned 1995-07-11 · 2 yrs · Company Director
PO
Paul OgradyResigned director
Resigned 1991-06-30 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active