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XPEDITE SYSTEMS (UK) LIMITED

Company Number

02778084

Private limited company
Dissolved
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DAVIES, Gordon Allan

Date of Birth
Role
Active
Director
Occupation
Chief Legal Officer & Corporate Development
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Country of Residence
Canada

RANGANATHAN, Madhu

Date of Birth
Role
Active
Director
Occupation
Evp & Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Country of Residence
United States

WAIDA, Christian

Date of Birth
Role
Active
Director
Occupation
Svp & General Counsel, Commercial Operations
Nationality
German

  1. Appointed as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Country of Residence
United Kingdom

BEDFORD, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Swillington Lane Swillington Leeds West Yorkshire LS26 8QE

BURTON, Ian Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Masefield View Orpington Kent BR6 8PH

FAIRTLOUGH, Dominic Raymond

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gurth Vicarstown Cork IRISH Ireland

GRIEFF, Polly

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Gracechurch Street London Gracechurch EC3V 0EJ United Kingdom

LEE, Wai

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bishopsgate Court 4 Norton Folgate London E1 6DB

PROCTOR, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Warren House Moor End Acaster Malbis York YO2 1UD

TINGLE, Jonathan David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
74 Dringthorpe Road Dringhouses York North Yorkshire YO24 1LG

TORPEY, Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
399 Park Avenue 31st Floor New York 10022 Usa

WALKER, Darren

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bentham House 30 Acomb Road Holgate York YO24 4EW

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

ALLRED, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
609 Fairfield Road Atlanta Georgia 30327 FOREIGN Usa

ANDERSON JR, Roy Busch

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Club Way Red Bank New Jersey Monmouth County 07701 Usa

BEDFORD, Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Swillington Lane Swillington Leeds West Yorkshire LS26 8QE
Country of Residence
United Kingdom

CASSON, John Heaton

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chase House The Street Worlington Bury St Edmunds Suffolk IP28 8RU

DOOLITTLE, John Marshall

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
420 Thames Valley Park Drive Reading RG6 1PT
Country of Residence
Canada

DOWLING, Seán

Date of Birth
Role
Resigned
Director
Occupation
International Controller
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PU England
Country of Residence
Ireland

FADIL, Susan Carol

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Shemer Ash Road Hawley Dartford Kent DA2 7SB

FAIRTLOUGH, Dominic Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gurth Vicarstown Cork IRISH Ireland
Country of Residence
Ireland

FRANKLIN IV, William Easley

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4780 Valley View Court Dunwoody Georgia 30338 FOREIGN Usa

GALLIENNE, Oliver Jon

Date of Birth
Role
Resigned
Director
Occupation
Svp, Professional Services
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Country of Residence
England

GUMMERS, Eric Michael

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Vincent Square Mansions Walcott Street London SW1P 2NT

JONES, Patrick G

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Helmsley Drive Atlanta Georgia 30327 Usa

MCFEETERS, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PU England
Country of Residence
Canada

MCMONIGALL, John Phillips

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Murrell Totters Lane Murrell Green Hook Hampshire RG27 8HX

PROCTOR, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren House Moor End Acaster Malbis York YO2 1UD

SCHRAFFT, Theodore P

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
315 Majestic Cove Alpharetta Ga 30152 Usa
Country of Residence
Usa

SHIPLEY, Glen E

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6025 The Corners Parkways Norcross Georgia 30092 United States
Country of Residence
United States Of America Georgia

STALLINGS JR, Thomas J

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6025 The Corners Parkways Norcross Georgia 30092 United States
Country of Residence
United States Of America Georgia

STONE, John Daniel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Fulham Park Gardens Fulham London SW6 4JX
Country of Residence
United Kingdom

VATERS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Coniston Road Short Hills New Jersey 07078 Usa
Country of Residence
America

WALKER, Darren

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bentham House 30 Acomb Road Holgate York YO24 4EW

Mr Gordon Allan Davies

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Canadian

  1. Notified

  2. Ceased

Correspondence Address
420 Thames Valley Park Drive Reading RG6 1PT
Country of Residence
Canada

Mr Christian Waida

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
420 Thames Valley Park Drive Reading RG6 1PT
Country of Residence
England

Open Text Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
420 Thames Valley Park Drive Reading Berkshire RG6 1PT England