GXS UK Holding Limited
- Company number
- 05572954
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2005
- Dissolved
- 11 Jul 2026
- Nature of business
- Activities of head offices
- Corporate group
- Open Text UK Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCH, Annemette | Director | 23 Sep 2005 | 9 Nov 2007 |
| MORGAN, Brian John | Director | 23 Sep 2005 | 9 Nov 2007 |
| BRINKMANN, Arndt Gerald | Director | 9 Nov 2007 | 31 Jul 2009 |
| KEATING, Jonathan David | Director | 30 Jul 2009 | 30 Sep 2013 |
| SYMMONS, Robert Alan | Director | 23 Sep 2005 | 16 May 2014 |
| PETTIFOR, Mark Andrew | Director | 27 Jul 2011 | 2 Mar 2015 |
| OAKLEY, Denise April | Director | 9 Nov 2007 | 2 Mar 2015 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Sep 2005 | 2 Mar 2015 |
| HARRISON, Simon David | Director | 2 Mar 2015 | 1 Apr 2016 |
| DOOLITTLE, John Marshall | Director | 2 Mar 2015 | 31 May 2018 |
| GALLIENNE, Oliver | Director | 1 Apr 2016 | 23 Feb 2022 |
| DAVIES, Gordon Allan | Director | 2 Mar 2015 | 1 Jul 2022 |
| RANGANATHAN, Madhu | Director | 31 May 2018 | 27 Jan 2025 |
| ACEDO, Michael Fernando | Director | 1 Jul 2022 | |
| WILKINSON, Mark Kenneth | Director | 1 Apr 2022 | |
| WAIDA, Christian | Director | 2 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gxs International, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
16 Apr 2016 | 16 Apr 2016 |
| Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jun 2023 |
| Open Text Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2023 |
Accounts
Connections
Owned by
GXS UK Holding Limited → Open Text UK Limited
Controls
- Acquisition U.K. Limited (04619483)
Directors’ other companies
- ACEDO, Michael Fernando - Director at Acquisition U.K. Limited
- ACEDO, Michael Fernando - Director at Webroot Services Limited
- WAIDA, Christian - Director at Open Text UK Holding Limited
- WAIDA, Christian - Director at Acquisition U.K. Limited
- WAIDA, Christian - Director at Open Text UK Limited
- WILKINSON, Mark Kenneth - Director at Open Text UK Limited
- WILKINSON, Mark Kenneth - Director at Open Text UK Holding Limited
- WILKINSON, Mark Kenneth - Director at Micro Focus Software Holdings Ltd
- WILKINSON, Mark Kenneth - Director at Micro Focus Software UK Ltd
- WILKINSON, Mark Kenneth - Director at Longsand Limited
Companies at the same address
- Appriver UK Limited (11614909)
- Autonomy Systems Limited (03063054)
- GXS Limited (01387566)
- Longsand Limited (04598955)
- Merant Holdings (01872570)
- Micro Focus (IP) Holdings Limited (10672226)
- Micro Focus (US) Holdings (07119093)
- Micro Focus Chc Limited (09952065)
- Micro Focus Foreign Holdco Ltd (10749390)
- Micro Focus Global Limited (02033363)