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Gxs UK Holding Limited

Company profile · Reading

DissolvedUnited KingdomIncorporated 2005
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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 2023-06-29 · No cessation recorded

Source record 188776535
Show 2 ceased records
Gxs International, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-16 · Ceased 2016-04-16

Source record 185671765
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock ExchangeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-29

Source record 192841425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 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 2015-03-02 · 11 yrs · Svp & General Counsel, Commercial Operat
+47 others
Show 12 historical appointments
MR
Madhu RanganathanResigned director
Resigned 2018-05-31 · 6 yrs · Evp & Chief Financial Officer
OG
Oliver GallienneResigned director
Resigned 2016-04-01 · 5 yrs · Svp, Professional Services
SH
Simon HarrisonResigned director
Resigned 2015-03-02 · 1 yr · Svp, Fast Growth Markets
JD
John DoolittleResigned director
Resigned 2015-03-02 · 3 yrs · Chief Financial Officer
GD
Gordon DaviesResigned director
Resigned 2015-03-02 · 7 yrs · Chief Legal Officer & Corporate Developm
MP
Mark PettiforResigned director
Resigned 2011-07-27 · 3 yrs · Accountant
JK
Jonathan KeatingResigned director
Resigned 2009-07-30 · 4 yrs · Gxs Head Of Sales For Europe
DO
Denise OakleyResigned director
Resigned 2007-11-09 · 7 yrs · Director
AB
Arndt Gerald BrinkmannResigned director
Resigned 2007-11-09 · 1 yr · Senior Counsel
AB
Annemette BrochResigned director
Resigned 2005-09-23 · 2 yrs · Manager Commercial
BM
Brian MorganResigned director
Resigned 2005-09-23 · 2 yrs · Business Manager
RS
Robert SymmonsResigned director
Resigned 2005-09-23 · 8 yrs · Finance Manager

Board profile

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