Cross Check

CARBONITE (UK) LIMITED

Company Number

04984118

Private limited company
Active
OverviewPeopleRelated
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ACEDO, Michael Fernando

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

  1. Appointed as Director

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

RANGANATHAN, Madhu

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

  1. Appointed as Director

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

BROOKS, Kristine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannia Court 5 Moor Street Worcester WR1 3DB

CAPON, Gerald Ray

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Bis Rue Du 11 Novembre 1918 94240 L'Hay Les Roses France

FREIJ, Dima

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MASTERS, Elizabeth Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laugherne Slade Berrow Green Road, Martley Worcester WR6 6PQ

SHEER, Danielle

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannia Court 5 Moor Street Worcester WR1 3DB

A.C. SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

BROOKS, Kristine

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia Court 5 Moor Street Worcester WR1 3DB
Country of Residence
Usa

DAVIES, Gordon Allan

Date of Birth
Role
Resigned
Director
Occupation
Chief Legal Officer And Corporate Development
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

FOLGER, Anthony Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

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 Reading RG6 1PT England
Country of Residence
England

HUDSON, Cassandra Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

MURCIANO, Jo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Avenue Montespan 75016 Paris France
Country of Residence
France

SCOTT, Don

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia Court 5 Moor Street Worcester WR1 3DB
Country of Residence
Usa

VLOK, Nicolaas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia Court 5 Moor Street Worcester WR1 3DB
Country of Residence
Usa

A.C. DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

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 Thames Valley Park Reading Berkshire RG6 1PT England

Open Text Corporation

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

  1. Notified

  2. Ceased

Correspondence Address
275 Frank Tompa Drive Waterloo Ontario, N2l 0a1 Canada

Carbonite (France) Sas

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

  1. Notified

  2. Ceased

Correspondence Address
4 Place De La Defense Immeuble Pcb1, Bat.A 92800 Puteaux France