MERANT HOLDINGS
01872570 · Liquidation · Private Unlimited · 41 yrs · Reading
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Filing calendar
Their confirmation statement is overdue (was due 27 Jun 2022).
Next confirmation
27 Jun 2022
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- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MERANT HOLDINGS
01872570Liquidation· Private Unlimited· England Wales· 1984-12-18Incorporated 1984-12-18Health 7/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHISHOLM, Candice Tiffany· DirectorAppointed 2022-06-30
- SMITHARD, Jane Caroline Grantham· SecretaryResigned 2022-06-30
- SMITHARD, Jane Caroline Grantham· DirectorResigned 2022-06-30
- NORTON, Graham Howard· SecretaryResigned 2021-05-04
CHISHOLM, Candice Tiffany
Director
- Appointed
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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JUKES, Kenneth Robert
Director
- Appointed
- 2005-07-11
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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BATES, Graham Christopher
Secretary
- Appointed
- —
- Resigned
- 1998-05-14
- Nationality
- British
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JUKES, Kenneth Robert
Secretary
- Appointed
- 2002-12-02
- Resigned
- 2004-04-30
- Nationality
- British
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MALYSZ, Edward Frank
Secretary
- Appointed
- 2006-04-10
- Resigned
- 2016-05-02
- Nationality
- American
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NORTON, Graham Howard
Secretary
- Appointed
- 2016-05-02
- Resigned
- 2021-05-04
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PENDER JR, Robert I
Secretary
- Appointed
- 2006-03-10
- Resigned
- 2006-04-10
- Nationality
- American
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SMITHARD, Jane Caroline Grantham
Secretary
- Appointed
- 2021-05-04
- Resigned
- 2022-06-30
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SMITHARD, Jane Caroline Grantham
Secretary
- Appointed
- 1998-05-14
- Resigned
- 2002-07-31
- Nationality
- British
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STRIMAITIS, Vita A
Secretary
- Appointed
- 2004-04-30
- Resigned
- 2006-03-10
- Nationality
- American
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WATT, Stewart
Secretary
- Appointed
- 2002-07-31
- Resigned
- 2002-12-02
- Nationality
- British
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ADAMS, Paul
Director
- Appointed
- 1996-06-21
- Resigned
- 1999-09-07
- Nationality
- British
- Born
- 11/1951
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BATES, Graham Christopher
Director
- Appointed
- 1998-05-14
- Resigned
- 2002-07-19
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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DAWSON, Michael Douglas
Director
- Appointed
- 2000-08-03
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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FORBES, Ronald Harold
Director
- Appointed
- 1995-07-11
- Resigned
- 1998-05-14
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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GUMUCIO, Marcelo Andres
Director
- Appointed
- 1996-06-21
- Resigned
- 1997-07-17
- Nationality
- American
- Born
- 10/1937
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HILDEBRANDT, Scott
Director
- Appointed
- 2002-07-19
- Resigned
- 2004-04-30
- Nationality
- American
- Born
- 11/1955
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KOEHLER, Fritz
Director
- Appointed
- 1998-06-15
- Resigned
- 2000-05-09
- Nationality
- Other
- Born
- 03/1964
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LINDNER, Michael
Director
- Appointed
- 2006-08-01
- Resigned
- 2010-05-04
- Nationality
- German
- Residence
- Germany
- Born
- 12/1959
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MALYSZ, Edward Frank
Director
- Appointed
- 2006-04-10
- Resigned
- 2016-05-02
- Nationality
- American
- Residence
- Usa
- Born
- 01/1960
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MILLSTEIN, Leo
Director
- Appointed
- 2000-06-01
- Resigned
- 2002-04-30
- Nationality
- United States
- Born
- 04/1947
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NORTON, Graham Howard
Director
- Appointed
- 2016-05-02
- Resigned
- 2021-05-04
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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OGRADY, Paul Andrew
Director
- Appointed
- —
- Resigned
- 1996-04-01
- Nationality
- British
- Born
- 09/1945
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PENDER JR, Robert I
Director
- Appointed
- 2004-04-30
- Resigned
- 2011-07-31
- Nationality
- American
- Residence
- Usa
- Born
- 09/1957
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SMITHARD, Jane Caroline Grantham
Director
- Appointed
- 2016-05-02
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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STRIMAITIS, Vita A
Director
- Appointed
- 2004-04-30
- Resigned
- 2006-03-10
- Nationality
- American
- Born
- 03/1960
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STUART, John Arthur
Director
- Appointed
- 2002-07-19
- Resigned
- 2003-04-24
- Nationality
- British
- Residence
- Gb-Eng
- Born
- 06/1955
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UNRUH, Brian Kenneth
Director
- Appointed
- 2002-07-19
- Resigned
- 2004-04-30
- Nationality
- American
- Born
- 09/1963
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WATERS, Martin
Director
- Appointed
- 1997-07-16
- Resigned
- 1998-09-03
- Nationality
- British
- Born
- 05/1944
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WITHERS, William Rees
Director
- Appointed
- 2003-04-24
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 02/1953
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WOODWARD, Mark Edward
Director
- Appointed
- 2004-04-30
- Resigned
- 2006-12-20
- Nationality
- American
- Residence
- United States
- Born
- 05/1958
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