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Nom

Open Text UK Investments International Holdings Limited

Adresse
420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14594806 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Open Text Corporation Status: Active Notified: 16/01/2023 Companies House Number: 01083604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Waida, Christian Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 16/01/2023 Date of Birth: 01/1966 Occupation: Svp & General Counsel Role: Director Country of Residence: United Kingdom Nationality: German
    Wilkinson, Mark Kenneth Thames Valley Park, Reading, England Status: Active Notified: 20/01/2023 Date of Birth: 09/1966 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Open Text UK Investments International Limited Status: Active Notified: 17/01/2023 Companies House Number: 14598684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Open Text UK Investments Limited Status: Ceased Notified: 17/01/2023 Ceased: 20/01/2023 Companies House Number: 14598703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors