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Companies/02874853

Applied Communications Inc. U.K. Holding Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
Aci Worldwide Corp.Corporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140342349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
DB
Dennis ByrnesCurrent director
Appointed 2026-05-06
+7 others
DH
Debra HarrisonCurrent director
Appointed 2025-10-13 · Sales Executive
+6 others
KT
Kathryn TurnerCurrent secretary
Appointed 2024-07-01 · 2 yrs
+2 others
JK
James KingstonCurrent director
Appointed 2024-07-01 · 2 yrs · Director Of Tax
+2 others
Show 24 historical appointments
WL
Wissam LahmarResigned director
Resigned 2025-03-31 · Attorney/Solicitor
JG
Joy GreenResigned director
Resigned 2023-03-31 · 2 yrs · Attorney
BP
Bryan PetersonResigned secretaryResigned director
Resigned 2021-09-16 · 2 yrs
DK
David KingResigned director
Resigned 2017-12-31 · 5 yrs · Corporate Executive
WT
Walter ThomasResigned director
Resigned 2011-07-29 · 2 yrs · Attorney
DB
Dennis ByrnesResigned secretary
Resigned 2011-06-03 · 10 yrs
PT
Paul ThomallaResigned director
Resigned 2010-10-01 · 7 yrs · Businessman
BD
Bernard DelahayeResigned director
Resigned 2009-09-01 · 1 yr · Businessman
SW
Stephen WrightResigned director
Resigned 2007-10-01 · 1 yr · Businessman
SB
Scott BehrensResigned director
Resigned 2007-09-28 · 18 yrs · Accountant
VF
Victoria FinleyResigned secretary
Resigned 2006-03-24 · 5 yrs · Asst General Counsel
DB
David BankheadResigned director
Resigned 2003-09-30 · 3 yrs · Chief Financial Officer
DB
Dennis ByrnesResigned director
Resigned 2003-09-30 · 17 yrs · General Counsel
IW
Ian WindleyResigned director
Resigned 2001-08-13 · 6 yrs · Accountant
DH
Dwight HansonResigned director
Resigned 2001-06-16 · 2 yrs · Cfo & S R V P
BS
Bijal ShahResigned secretary
Resigned 2001-05-31 · 4 yrs · Corporate Council
DM
Dermot MaherResigned secretary
Resigned 2000-05-19 · 1 yr
DR
David RussellResigned director
Resigned 1996-06-01 · 5 yrs · Executive
DS
David StokesResigned secretary
Resigned 1993-12-20 · 9 yrs · Attorney
WF
William FisherResigned director
Resigned 1993-12-20 · 2 yrs · Executive
CorpAbogado Custodians LimitedResigned director
Resigned 1993-12-10
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1993-11-24
CorpLuciene James LimitedResigned director
Resigned 1993-11-24

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active