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Companies/02896692

Hyland Software Solutions UK Ltd.

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hyland Uk Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 144982603
Show 2 ceased records
Hyland Software Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-28 · Ceased 2022-11-30

Source record 144982601
Lexmark International Technology SarlCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-14

Source record 145592501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
AM
Abby Cogswell MoskovitzCurrent director
Appointed 2025-01-24 · 1 yr · Business Executive
+3 others
PD
Prasenjit DasguptaCurrent director
Appointed 2024-12-12 · 1 yr · Business Executive
+5 others
Show 31 historical appointments
TH
Timothy HoodResigned director
Resigned 2021-11-22 · 3 yrs · Director
NP
Nancy PersonResigned director
Resigned 2020-12-23 · 3 yrs · Director
DP
Donald PembridgeResigned director
Resigned 2017-07-07 · 4 yrs · Vice President And General Counsel
WP
William PriemerResigned director
Resigned 2017-07-07 · 4 yrs · Chief Executive Officer
CH
Christopher HylandResigned director
Resigned 2017-07-07 · 3 yrs · Cfo, Executive Vice President - Hyland S
CH
Christian HefnerResigned director
Resigned 2017-07-06 · Director
CT
Cort TownsendResigned director
Resigned 2017-07-06 · Director
MO
Martin OberholzerResigned director
Resigned 2016-04-20 · 1 yr · Regional Controller Emea
KW
Kai WagenerResigned director
Resigned 2015-09-14 · 1 yr · Director
CB
Christina BoweResigned director
Resigned 2015-09-14 · 1 yr · Director
BG
Bjorn GabrielsenResigned director
Resigned 2014-01-22 · 1 yr · Chairman
PS
Peter SandinResigned director
Resigned 2011-02-11 · 1 yr · Professional Services Director
SS
Simon ShorthoseResigned director
Resigned 2009-06-10 · 6 yrs · Managing Director
TS
Thomas SchmidResigned director
Resigned 2008-01-28 · 3 yrs · Director
PH
Peter HorwingResigned director
Resigned 2007-09-08 · 6 yrs · Chairman
JB
Jan BertilssonResigned director
Resigned 2006-09-09 · 1 yr · Chief Financial Officer
JA
Jan AnderssonResigned director
Resigned 2005-10-03 · 1 yr · Director Chairman
AB
Anthony BridgemanResigned director
Resigned 2005-10-03 · 3 yrs · President
NG
Nilesh GosaiResigned directorResigned secretary
Resigned 2003-09-05 · 9 yrs · Company Director
SN
Sten NiklassonResigned director
Resigned 2002-12-05 · 7 yrs · Ps Director
AW
Allan WeselbyResigned director
Resigned 2001-05-01 · 2 yrs · Managing Director
JS
Jagdish SharmaResigned secretary
Resigned 1999-03-08 · 1 yr
PH
Peter HillResigned director
Resigned 1998-06-26 · 2 yrs · Company Director
CK
Colin KayeResigned director
Resigned 1997-12-04 · 9 yrs · Salesman
MT
Mats ThunellResigned director
Resigned 1997-12-04 · 3 yrs · President
LJ
Lars JonssonResigned director
Resigned 1997-12-04 · 3 yrs · Company Director
SM
Sean MasonResigned secretary
Resigned 1995-03-18 · 3 yrs
LA
Lars AppelstalResigned director
Resigned 1994-10-10 · 10 yrs · Engineer
JA
Jan AnderssonResigned director
Resigned 1994-10-10 · 3 yrs · President
AG
Alexander GellanResigned director
Resigned 1994-10-10 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active