OPEN TEXT UK LIMITED

Company number 03148093

31 officers / 26 resignations

ACEDO, Michael Fernando

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 1 July 2022

ACEDO, Michael Fernando

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp, Clo & Corporate Secretary

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Financial Officer

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 13 May 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp & General Counsel, Commercial Operations

WILKINSON, Mark Kenneth

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Sales - Ecs Europe

DAVIES, Gordon

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 1 July 2022
• Nationality: British

DIXON, Andrew

• Correspondence address: 10 Stable Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YT
• Role (Resigned): Secretary
• Appointed on: 20 January 2005
• Resigned on: 16 June 2005
• Nationality: British

HALE, Petra

• Correspondence address: 12 Bailey Close, Windsor, Berkshire, SL4 3RD
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 28 May 2001
• Nationality: British

HOUGHTON, Miranda

• Correspondence address: 15 Prestwood Close, High Wycombe, Buckinghamshire, HP12 3DE
• Role (Resigned): Secretary
• Appointed on: 1 September 1996
• Resigned on: 31 December 1998
• Nationality: British

LEAF, Jason Richard

• Correspondence address: Mulberry Cottage, 23 Montagu Road, Datchet, Berkshire, SL3 9DT
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 16 February 2007
• Nationality: British

MCANDREW, William

• Correspondence address: 8 Orchard Mill Crescent, Kitchener, Ontario, Canada, N2P 1T2
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 31 August 1996
• Nationality: Canadian
• Occupation: Vp Administration

PALATINI, Marco

• Correspondence address: Ajeteucecker 16, Niederwil St Gallen 9203, Schwez
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

SANDOW, Nigel

• Correspondence address: 24 Torridon Close, Woking, Surrey, GU21 3DB
• Role (Resigned): Secretary
• Appointed on: 28 May 2001
• Resigned on: 20 January 2005
• Nationality: British

TRENT, John

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk, RG6 1PU
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Senior Vp General Counsel & Se

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1996
• Resigned on: 25 March 1996

BUS, Gerrit

• Correspondence address: 2 Hogarth Close, College Town, Camberley, Surrey, GU15 4FG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 May 1996
• Resigned on: 28 August 1996
• Nationality: Dutch
• Occupation: Company Director

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 December 2009
• Resigned on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer And Corporate Development

DOOLITTLE, John Marshall

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 October 2014
• Resigned on: 31 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

GALLIENNE, Oliver Jon

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 2016
• Resigned on: 23 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Svp, Professional Services

HARRISON, Simon David

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 June 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Sales

HEYWOOD, Anthony George

• Correspondence address: Peppets Cottage, Bellingdon, Buckinghamshire, HP5 2UR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 June 1997
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: M D European Operations

HOVERD, Alan

• Correspondence address: 5 Marine Parade Drive, 120,, Etobicoke, Ontario M8v 4b4, Canada
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 May 2006
• Resigned on: 16 February 2007
• Nationality: Canadian
• Occupation: Director

JENKINS, Paul Thomas

• Correspondence address: 542 Leighland Drive, Waterloo, Ontario, Canada, N2T2H3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 March 1996
• Resigned on: 10 May 2006
• Nationality: Canadian
• Occupation: President

KIRKHAM, John Anthony

• Correspondence address: 1 Cenacle Close, West Heath Road Hampstead, London, NW3 7UE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 10 May 2006
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFEETERS, Paul Joseph

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk, RG6 1PU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 February 2007
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

PALATINI, Marco

• Correspondence address: 16 Agentenacker, Enderwil, Switzerland, 9203
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 March 1996
• Resigned on: 31 December 1998
• Nationality: Swiss
• Occupation: Managing Director

SHACKLETON, John

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk, RG6 1PU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 May 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Director

TRENT, John

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk, RG6 1PU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 February 2007
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp General Counsel & Se

WAREHAM, David

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk, RG6 1PU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 May 2011
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Emea

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 25 March 1996

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 25 March 1996