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Companies/04984118

Carbonite (UK) Limited

Company profile · Reading

DissolvedUnited KingdomIncorporated 2003
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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
Open Text Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 251873331
Show 2 ceased records
Open Text CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-24 · Ceased 2021-11-30

Source record 248272526
Carbonite (France) SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-24

Source record 255626685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MA
Michael AcedoCurrent director
Appointed 2022-07-01 · 4 yrs · Evp, Clo & Corporate Secretary
+6 others
MW
Mark WilkinsonCurrent director
Appointed 2022-04-01 · 4 yrs · Svp, Sales - Ecs Europe
+30 others
CW
Christian WaidaCurrent director
Appointed 2020-04-01 · 6 yrs · Svp & General Counsel, Commercial Operat
+47 others
Show 15 historical appointments
OG
Oliver GallienneResigned director
Resigned 2020-04-01 · 1 yr · Svp, Professional Services
MR
Madhu RanganathanResigned director
Resigned 2020-04-01 · 4 yrs · Evp And Chief Financial Officer
GD
Gordon DaviesResigned director
Resigned 2020-01-01 · 2 yrs · Chief Legal Officer And Corporate Develo
DF
Dima FreijResigned secretary
Resigned 2017-12-22 · 2 yrs
CH
Cassandra HudsonResigned director
Resigned 2017-03-24 · 3 yrs · Company Director
DS
Danielle SheerResigned secretary
Resigned 2017-03-24
AF
Anthony FolgerResigned director
Resigned 2017-03-24 · 2 yrs · Company Director
KB
Kristine BrooksResigned secretary
Resigned 2011-12-01 · 5 yrs
KB
Kristine BrooksResigned director
Resigned 2011-12-01 · 5 yrs · Attorney
DS
Don ScottResigned director
Resigned 2011-12-01 · 5 yrs · Cfo
NV
Nicolaas VlokResigned director
Resigned 2011-12-01 · 5 yrs · Managing Director, Ceo
GC
Gerald CaponResigned secretary
Resigned 2007-04-30 · 2 yrs
CorpA C Directors LimitedResigned director
Resigned 2003-12-03
JM
Jo MurcianoResigned director
Resigned 2003-12-03 · 14 yrs · Company Director
EM
Elizabeth MastersResigned secretary
Resigned 2003-12-03 · 3 yrs

Board profile

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