ACQUISITION U.K. LIMITED

Company number 04619483

22 officers / 18 resignations

ACEDO, Michael Fernando

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp, Clo & Corporate Secretary

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Financial Officer

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 2 March 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp & General Counsel, Commercial Operations

WILKINSON, Mark Kenneth

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Svp, Sales - Ecs Europe

PARSONS, Ian Robert

• Correspondence address: 4 Macduff Road, Battersea, London, SW11 4DA
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 1 May 2003
• Nationality: Australian

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 2 March 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

BRINKMANN, Arndt Gerald

• Correspondence address: 120 Pretoria Road, London, SW16 6RN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 November 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Senior Counsel

BROCH, Annemette

• Correspondence address: 22 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 2004
• Resigned on: 9 November 2007
• Nationality: Danish
• Occupation: Manager Commercial

CHAHAL, Jaspal

• Correspondence address: 58 Manor Road, Harrow, Middlesex, HA1 2PD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 May 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Lawyer

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 March 2015
• Resigned on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Development

DOOLITTLE, John Marshall

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 March 2015
• Resigned on: 31 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

DUVALL, John Sprigg

• Correspondence address: 10422, Grey Fox Road, Potomac, Usa, MD 20854
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 December 2002
• Resigned on: 1 May 2003
• Nationality: American
• Country of residence: United States
• Occupation: Controller

GALLIENNE, Oliver Jon

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 2016
• Resigned on: 23 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Svp, Professional Services

HARRISON, Simon David

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Svp, Fast Growth Markets

HUNTER, Bruce

• Correspondence address: 8400 Pittsfield Court, Potomac, Usa, MD20854
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 December 2002
• Resigned on: 1 May 2003
• Nationality: Usa
• Occupation: Business Executive

KEATING, Jonathan David

• Correspondence address: 18 Station Road, Sunbury On Thames, Middlesex, TW16 6SU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 July 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gxs Head Of Sales For Europe

MORGAN, Brian John

• Correspondence address: 7 Alder Glade, Burghfield Common, Reading, Berkshire, RG7 3HW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 May 2003
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Business Manager

OAKLEY, Denise April

• Correspondence address: 18 Station Road, Sunbury On Thames, Middlesex, TW16 6SU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 November 2007
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTIFOR, Mark Andrew

• Correspondence address: 18 Station Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 6SU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 July 2011
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAVENSCROFT, Lisa Kathryn

• Correspondence address: 17 Hummer Road, Egham, Surrey, TW20 9BW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 May 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Hr Manager

SYMMONS, Robert Alan

• Correspondence address: 18 Station Road, Sunbury On Thames, Middlesex, TW16 6SU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2003
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

TYE, Peter Francis

• Correspondence address: 107 Erskine Hill, London, NW11 6HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 December 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: It Manager