OpenCompanies

Acquisition U.K. Limited

Company number
04619483
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Dec 2002
Dissolved
11 Jul 2026
Nature of business
Activities of head offices
Corporate group
Open Text UK Limited (5 companies)

Registered office

420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT

Officers

NameRoleAppointedResigned
ACEDO, Michael Fernando Director 1 Jul 2022
WILKINSON, Mark Kenneth Director 1 Apr 2022
WAIDA, Christian Director 2 Mar 2015
RANGANATHAN, Madhu Director 31 May 2018 27 Jan 2025
DAVIES, Gordon Allan Director 2 Mar 2015 1 Jul 2022
GALLIENNE, Oliver Director 1 Apr 2016 23 Feb 2022
DOOLITTLE, John Marshall Director 2 Mar 2015 31 May 2018
HARRISON, Simon David Director 2 Mar 2015 1 Apr 2016
PETTIFOR, Mark Andrew Director 27 Jul 2011 2 Mar 2015
OAKLEY, Denise April Director 9 Nov 2007 2 Mar 2015
MITRE SECRETARIES LIMITED Corporate-Secretary 1 May 2003 2 Mar 2015
SYMMONS, Robert Alan Director 1 May 2003 16 May 2014
KEATING, Jonathan David Director 30 Jul 2009 30 Sep 2013
BRINKMANN, Arndt Gerald Director 9 Nov 2007 31 Jul 2009
BROCH, Annemette Director 30 Apr 2004 9 Nov 2007
MORGAN, Brian John Director 1 May 2003 9 Nov 2007
TYE, Peter Francis Director 1 Dec 2003 31 Aug 2004
CHAHAL, Jaspal Director 1 May 2003 30 Apr 2004
RAVENSCROFT, Lisa Kathryn Director 1 May 2003 1 Dec 2003
PARSONS, Ian Robert Secretary 17 Dec 2002 1 May 2003
DUVALL, John Sprigg Director 17 Dec 2002 1 May 2003
HUNTER, Bruce Director 17 Dec 2002 1 May 2003

Control

NameNature of controlNotifiedCeased
Gxs Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2016

Accounts

Connections

Owned by

Acquisition U.K. Limited → GXS UK Holding Limited → Open Text UK Limited

Directors’ other companies

Companies at the same address

Data