Cross Check

ICCM PROFESSIONAL SERVICES LIMITED

Company Number

04270321

Private limited company
Liquidation
OverviewPeopleRelated
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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

WILKINSON, Mark Kenneth

Date of Birth
Role
Active
Director
Occupation
Svp, Sales - Ecs Europe
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

CURSON, Roger

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Woodside Close Amersham Buckinghamshire HP6 5EG

GARDINER, Jason

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Helena Court Hampton Street Tetbury Gloucestershire GL8 8PG

CHETTLEBURGHS SECRETARIAL LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4XH

ACEDO, Michael Fernando

Date of Birth
Role
Resigned
Director
Occupation
Evp, Clo & Corporate Secretary
Nationality
Canadian

  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
Canada

CURSON, Roger

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Woodside Close Amersham Buckinghamshire HP6 5EG

DAVIES, Gordon Allan

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

  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
Canada

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 England
Country of Residence
Canada

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

GARDINER, Jason

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Helena Court Hampton Street Tetbury Gloucestershire GL8 8PG
Country of Residence
England

GAY, James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dairy House Gate Farm Swindon Road Kington Langley Chippenham Wiltshire SN15 5NB
Country of Residence
England

HARRISON, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KENT, Simon

Date of Birth
Role
Resigned
Director
Occupation
Customer Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Queen Elizabeth Drive Taw Hill Swindon Wiltshire SN15 5NB

MCFEETERS, Paul Joseph

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 Berkshire RG6 1PU England
Country of Residence
Canada

RANGANATHAN, Madhu

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

  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
United States

Open Text Ulc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
1959 Upper Water Street Suite 900 Halifax Nova Scotia B3J 3N2 Canada

Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange

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
275 Frank Tompa Drive Waterloo Ontario, N2l 0a1 Canada