OPEN TEXT UK LIMITED

03148093
420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING RG6 1PT

People & Contacts

Contact Details
Registered Address 420
THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING

RG6 1PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 18 Jan 1996 - 26 Mar 1996
People

Current directors

MICHAEL FERNANDO ACEDO

Birthdate: N/A

Nationality:

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 01 Jul 2022

Appointment Type: C

Other Appointments: None

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MICHAEL FERNANDO ACEDO

Birthdate: Oct 1980

Nationality: CANADIAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MADHU RANGANATHAN

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN WAIDA

Birthdate: Dec 1965

Nationality: GERMAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 13 May 2011

Appointment Type: D

Other Appointments: None

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MR MARK KENNETH WILKINSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

GORDON DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 31 Dec 2009

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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ANDREW DIXON

Birthdate: N/A

Nationality: BRITISH

Address: 10 STABLE LANE SEER GREEN BUCKINGHAMSHIRE HP92YT

Date Appointed: 20 Jan 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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PETRA HALE

Birthdate: N/A

Nationality: BRITISH

Address: 12 BAILEY CLOSE BERKSHIRE SL43RD

Date Appointed: 31 Dec 1998

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MIRANDA HOUGHTON

Birthdate: N/A

Nationality: BRITISH

Address: 15 PRESTWOOD CLOSE BUCKINGHAMSHIRE HP123DE

Date Appointed: 01 Sep 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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JASON RICHARD LEAF

Birthdate: N/A

Nationality: BRITISH

Address: MULBERRY COTTAGE 23 MONTAGU ROAD BERKSHIRE SL39DT

Date Appointed: 18 Jan 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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WILLIAM MCANDREW

Birthdate: Feb 1952

Nationality: CANADIAN

Address: 8 ORCHARD MILL CRESCENT ONTARIO N2P1T2

Date Appointed: 25 Mar 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MARCO PALATINI

Birthdate: Oct 1952

Nationality: BRITISH

Address: AJETEUCECKER 16 NIEDERWIL ST GALLEN 9203

Date Appointed: 09 May 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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NIGEL SANDOW

Birthdate: N/A

Nationality: BRITISH

Address: 24 TORRIDON CLOSE SURREY GU213DB

Date Appointed: 28 May 2001

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Jan 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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JOHN TRENT

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 16 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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GERRIT BUS

Birthdate: Nov 1959

Nationality: DUTCH

Address: 2 HOGARTH CLOSE COLLEGE TOWN SURREY GU154FG

Date Appointed: 08 May 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR GORDON ALLAN DAVIES

Birthdate: Mar 1962

Nationality: CANADIAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 31 Dec 2009

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN MARSHALL DOOLITTLE

Birthdate: Nov 1963

Nationality: CANADIAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 20 Oct 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR OLIVER JON GALLIENNE

Birthdate: Dec 1972

Nationality: ENGLISH

Address: 420 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 01 Apr 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID HARRISON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 14 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY GEORGE HEYWOOD

Birthdate: Aug 1954

Nationality: BRITISH

Address: PEPPETS COTTAGE BUCKINGHAMSHIRE HP52UR

Date Appointed: 09 Jun 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ALAN HOVERD

Birthdate: Nov 1947

Nationality: CANADIAN

Address: 5 MARINE PARADE DRIVE, 120, ONTARIO M8V 4B4

Date Appointed: 10 May 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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PAUL THOMAS JENKINS

Birthdate: Oct 1959

Nationality: CANADIAN

Address: 542 LEIGHLAND DRIVE ONTARIO N2T2H3

Date Appointed: 25 Mar 1996

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY KIRKHAM

Birthdate: Jul 1943

Nationality: BRITISH

Address: 1 CENACLE CLOSE WEST HEATH ROAD HAMPSTEAD NW37UE

Date Appointed: 10 May 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Jan 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH MCFEETERS

Birthdate: Aug 1954

Nationality: CANADIAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 16 Feb 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MARCO PALATINI

Birthdate: Oct 1952

Nationality: SWISS

Address: 16 AGENTENACKER 9203

Date Appointed: 25 Mar 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Jan 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JOHN SHACKLETON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 10 May 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JOHN TRENT

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 16 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID WAREHAM

Birthdate: Jun 1965

Nationality: BRITISH

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 13 May 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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