PEREGRINE SYSTEMS LIMITED

PEREGRINE SYSTEMS LIMITED is a Ltd currently dissolved, incorporated on 1990-11-29. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LEWTHWAITE, Mark· Director
Resigned 2008-12-16
LAMBTON, Mark Norman· Director
Resigned 2008-11-10
ORMROD, James· Secretary
Appointed 2006-01-01
BLOUGH, Corrie· Director
Appointed 2006-01-01

ORMROD, James

Secretary

Active

Appointed: 2006-01-01
Nationality: British

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BLOUGH, Corrie

Director

Active

Appointed: 2006-01-01
Nationality: American
Born: 10/1971

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KERR, Alan Lee

Director

Active

Appointed: 2002-04-15
Nationality: British
Born: 03/1956

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BALCOMBE, Jane Valerie

Secretary

Resigned

Appointed: 2000-12-31
Resigned: 2001-07-16
Nationality: British

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BOONEN, Geoffrey Isabelle Patrick Marie Gustave

Secretary

Resigned

Appointed: 2002-07-01
Resigned: 2003-02-17
Nationality: British

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FLINTOFF, Robert Thomas

Secretary

Resigned

Appointed: 1997-02-01
Resigned: 2001-05-31
Nationality: British

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WILSON, Emma Jane

Secretary

Resigned

Appointed: 2001-07-16
Resigned: 2002-07-01
Nationality: British

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JORDAN COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: —
Resigned: 1997-02-01

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SALANS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2003-02-17
Resigned: 2006-01-01

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BOONEN, Geoffroy Isabelle Patrick Marie Gustabe

Director

Resigned

Appointed: 2001-10-31
Resigned: 2004-11-12
Nationality: Belgian
Born: 09/1965

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BROX, Nicholas Joseph

Director

Resigned

Appointed: —
Resigned: 1994-09-06
Nationality: Usa
Born: 04/1951

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BUTLER, James Weldon

Director

Resigned

Appointed: —
Resigned: 1995-10-25
Nationality: Usa
Born: 11/1946

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CROOK, Jeremy Reeve

Director

Resigned

Appointed: 2000-12-31
Resigned: 2001-10-31
Nationality: British
Born: 04/1953

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DELLER, Eric Paul

Director

Resigned

Appointed: 2001-08-01
Resigned: 2002-06-13
Nationality: British
Born: 11/1960

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FARLEY, David

Director

Resigned

Appointed: 1995-10-02
Resigned: 2000-10-17
Nationality: American
Born: 04/1955

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FLINTOFF, Robert Thomas

Director

Resigned

Appointed: 1998-02-11
Resigned: 2000-12-28
Nationality: British
Residence: United Kingdom
Born: 12/1953

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HUNT, Alan

Director

Resigned

Appointed: 1995-10-25
Resigned: 1998-02-11
Nationality: American
Born: 03/1942

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LAMBTON, Mark Norman

Director

Resigned

Appointed: 2006-01-01
Resigned: 2008-11-10
Nationality: British
Residence: United Kingdom
Born: 01/1963

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LEWTHWAITE, Mark

Director

Resigned

Appointed: 2008-11-10
Resigned: 2008-12-16
Nationality: British
Residence: England
Born: 02/1956

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MANTON JONES, Christopher

Director

Resigned

Appointed: 2001-05-31
Resigned: 2002-05-01
Nationality: British
Born: 11/1967

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NAIL, Gretchen Elizabeth

Director

Resigned

Appointed: 2001-10-31
Resigned: 2002-04-15
Nationality: American
Born: 04/1963

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POWANDA, Douglas Stephen

Director

Resigned

Appointed: 1998-02-11
Resigned: 2001-05-31
Nationality: American
Born: 07/1956

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SAUNDERS, Kenneth

Director

Resigned

Appointed: 2004-11-12
Resigned: 2006-01-01
Nationality: Us Citizen
Born: 07/1961

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THATCHER, David

Director

Resigned

Appointed: 1994-09-06
Resigned: 1995-10-02
Nationality: American
Born: 01/1955

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TUMULTY, Kevin Patrick

Director

Resigned

Appointed: 2000-12-31
Resigned: 2002-07-01
Nationality: Irish
Residence: England
Born: 08/1961

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WILSON, Emma Jane

Director

Resigned

Appointed: 2000-12-06
Resigned: 2002-07-01
Nationality: British
Born: 05/1967

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