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Actian Europe Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2005Private 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 · 4 ceased
Hcl Technologies Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-21 · No cessation recorded

Source record 199676651
Show 4 ceased records
TG
Mr Terence John GarnettIndividual
Voting rights: over 75%, up to 100%

Notified 2016-10-25 · Ceased 2018-07-17

Source record 201336451
TG
Mr Terence John GarnettIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-25 · Ceased 2016-10-25

Source record 205041897
DH
Mr David Peter HelfrichIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-25 · Ceased 2016-10-25

Source record 205076430
DH
Mr David Peter HelfrichIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-25 · Ceased 2018-07-17

Source record 205150100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
GR
Goutam RungtaCurrent director
Appointed 2025-01-24 · 1 yr · Director
RL
Raghu Raman LakshmananCurrent director
Appointed 2025-01-24 · 1 yr · Director
Show 19 historical appointments
MR
Melissa RibeiroResigned director
Resigned 2019-09-19 · 2 yrs · Chief People Office Of Actian Corporatio
MM
Marc MonahanResigned director
Resigned 2018-10-29 · 6 yrs · Cfo
GC
Gregory CannonResigned director
Resigned 2017-10-13 · 1 yr · Financial Controller
SG
Suzanne GisbornResigned director
Resigned 2017-01-06 · 1 yr · Vp Of Finance
GH
Gregory HamptonResigned director
Resigned 2016-11-22 · 1 yr · Cfo
SS
Steven SpringsteelResigned director
Resigned 2015-05-07 · 1 yr · Cfo
MB
Markus BockleResigned director
Resigned 2015-05-07 · 2 yrs · Sr Dir-Software Dev
SP
Stephen PadgettResigned director
Resigned 2015-05-07 · 9 yrs · Chief Information Officer
MM
Marc MonahanResigned director
Resigned 2012-06-08 · 2 yrs · Vp Of Finance
GW
Gregory WoodResigned director
Resigned 2010-04-01 · 2 yrs · Cfo
AM
Alessandro MarsellaResigned director
Resigned 2009-12-15 · 1 yr · Vp Finance Emea
MP
Michael ProllinsResigned director
Resigned 2009-12-04 · Consultant
RM
Richard MosherResigned director
Resigned 2009-09-11 · Vp General Counsel
TB
Thomas BerquistResigned director
Resigned 2006-03-05 · 3 yrs · Chief Financial Officer
MG
Michael GuthrieResigned director
Resigned 2005-11-28 · Investor
DH
David HelfrichResigned director
Resigned 2005-08-12 · Private Equity Investor
TG
Terence GarnettResigned director
Resigned 2005-08-12 · 3 yrs · Private Equity Investor
CorpEps Secretaries LimitedResigned secretary
Resigned 2005-06-24 · 10 yrs
CorpMikjon LimitedResigned director
Resigned 2005-06-24

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active