Actuate UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOpen Text Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-01 · No cessation recorded
Source record 208833327Show 2 ceased records
Actuate International CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-01
Source record 206020061Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-01
Source record 208844527People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalMR+8 others
Madhu RanganathanCurrent director
Appointed 2018-05-31 · 8 yrs · Evp & Chief Financial Officer
OG+5 others
Oliver GallienneCurrent director
Appointed 2016-04-01 · 10 yrs · Svp, Professional Services
CW+47 others
Christian WaidaCurrent director
Appointed 2015-05-26 · 11 yrs · Svp & General Counsel, Commercial Operat
GD+23 others
Gordon DaviesCurrent director
Appointed 2015-05-26 · 11 yrs · Chief Legal Officer & Corporate Developm
Show 23 historical appointments
SH
Simon HarrisonResigned director
Resigned 2015-05-26 · Svp, Enterprise Sales
JD
John DoolittleResigned director
Resigned 2015-05-26 · 3 yrs · Chief Financial Officer
CorpSalans Secretarial Services LimitedResigned secretary
Resigned 2005-08-08 · 7 yrs
IF
Irina FerailleResigned secretary
Resigned 2005-04-30
JM
John MaxwellResigned director
Resigned 2005-04-30 · 2 yrs · Director
TM
Resigned 2003-07-30 · 1 yr
AL
Amar LongiaResigned secretary
Resigned 2002-11-01 · Accountant
RS
Richard SheppardResigned director
Resigned 2002-10-21 · 2 yrs · Vp Emea
JP
Resigned 2001-12-03 · 13 yrs · Director
AH
Alan HamiltonResigned director
Resigned 2000-01-28 · 2 yrs · General Manager/Md
OG
Olivier GachotResigned director
Resigned 1999-06-18 · 3 yrs · Vp Sales
DG
Daniel GaudreauResigned director
Resigned 1999-06-18 · 15 yrs · Cfo
AA
Resigned 1999-06-18 · 2 yrs · Accountant
AF
Andrew FerrierResigned director
Resigned 1999-01-01 · Company Director
JW
John WhittinghamResigned secretary
Resigned 1996-10-26 · 2 yrs
PC
Patrick ChancerelleResigned director
Resigned 1996-08-21 · 2 yrs · Operation Manager
CorpSalans Hertzfeld HeilbronnResigned secretary
Resigned 1996-07-03
JB
John BermanResigned director
Resigned 1996-07-03 · 1 yr · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-06-25
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-06-25
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active