OPEN TEXT UK LIMITED

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7 officers / 23 resignations

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
Occupation
Evp, Clo & Corporate Secretary
 
Source data

Average house price in the postcode RG6 1PT £4,165,000

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
Occupation
Svp, Sales - Ecs Europe
 
Source data

Average house price in the postcode RG6 1PT £4,165,000

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
Resigned on
27 January 2025
Nationality
American
Occupation
Evp & Chief Financial Officer
 
Source data

Average house price in the postcode RG6 1PT £4,165,000

GALLIENNE, Oliver Jon

Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Role ACTIVE
director
Date of birth
January 1973
Appointed on
1 April 2016
Resigned on
23 February 2022
Nationality
English
Occupation
Svp, Professional Services
 
Source data

Average house price in the postcode RG6 1PT £4,165,000

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
Occupation
SVP & GENERAL COUNSEL, COMMERCIAL OPERATIONS

Average house price in the postcode RG6 1PT £4,165,000

DAVIES, GORDON

Correspondence address
420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, ENGLAND, RG6 1PT
Role ACTIVE
Secretary
Appointed on
31 December 2009
Nationality
BRITISH

Average house price in the postcode RG6 1PT £4,165,000

DAVIES, GORDON ALLAN

Correspondence address
420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, ENGLAND, RG6 1PT
Role ACTIVE
Director
Date of birth
April 1962
Appointed on
31 December 2009
Nationality
CANADIAN
Occupation
CHIEF LEGAL OFFICER AND CORPORATE DEVELOPMENT

Average house price in the postcode RG6 1PT £4,165,000

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
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode RG6 1PT £4,165,000

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
Occupation
VICE PRESIDENT, SALES

Average house price in the postcode RG6 1PT £4,165,000

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
Occupation
GENERAL MANAGER, EMEA

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

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
Occupation
CHIEF FINANCIAL OFFICER

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
Occupation
SENIOR VP GENERAL COUNSEL & SE

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
Occupation
DIRECTOR

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

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
Occupation
DIRECTOR

Average house price in the postcode NW3 7UE £3,113,000

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

Average house price in the postcode SL3 9DT £803,000

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

Average house price in the postcode HP9 2YT £766,000

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

Average house price in the postcode GU21 3DB £457,000

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

Average house price in the postcode SL4 3RD £681,000

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

Average house price in the postcode HP5 2UR £2,209,000

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

Average house price in the postcode HP12 3DE £326,000

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

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

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

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

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

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

LOVITING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
18 January 1996
Resigned on
25 March 1996

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Secretary
Appointed on
18 January 1996
Resigned on
25 March 1996
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