Company information:
Xpedite Systems (Uk) Limited (No: 02778084)
Address: 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Aug-1993
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 14-Sep-2022
Industry Class: 61900 - Other telecommunications activities
Current Director: GORDON ALLAN DAVIES ( DOB: Apr-1962 From: Jul-2012 )
Current Director: MADHU RANGANATHAN ( DOB: May-1964 From: May-2018 )
Current Director: CHRISTIAN WAIDA ( DOB: Jan-1966 From: Jun-2013 )
Resigned Director: JEFFREY ALLRED ( DOB: Nov-1953 From: Dec-2003 To: Jul-2006 )
Resigned Director: ROY BUSCH ANDERSON JR ( DOB: Jun-1948 From: Mar-1998 To: Apr-1999 )
Resigned Director: IAN BEDFORD ( DOB: Dec-1956 From: Apr-1999 To: Aug-2003 )
Resigned Director: JOHN HEATON CASSON ( DOB: Aug-1956 From: Apr-1999 To: Jan-2000 )
Resigned Director: JOHN MARSHALL DOOLITTLE ( DOB: Dec-1963 From: Mar-2017 To: May-2018 )
Resigned Director: SEÁN DOWLING ( From: Oct-2011 To: Feb-2014 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Jan-1993 To: Jan-1993 )
Resigned Director: DOMINIC RAYMOND FAIRTLOUGH ( DOB: May-1965 From: Jun-2008 To: Oct-2010 )
Resigned Director: WILLIAM EASLEY FRANKLIN IV ( DOB: Feb-1956 From: Dec-2003 To: Mar-2004 )
Resigned Director: OLIVER JON GALLIENNE ( DOB: Jan-1973 From: Mar-2017 To: Feb-2022 )
Resigned Director: ERIC MICHAEL GUMMERS ( DOB: Jan-1961 From: Jan-1993 To: Jan-1993 )
Resigned Director: PATRICK G JONES ( DOB: Mar-1951 From: Feb-2000 To: Nov-2003 )
Resigned Director: PAUL JOSEPH MCFEETERS ( DOB: Sep-1954 From: Jul-2012 To: Sep-2014 )
Resigned Director: JOHN PHILLIPS MCMONIGALL ( DOB: Jul-1943 From: Jan-1993 To: Mar-1999 )
Resigned Director: DAVID PROCTOR ( From: Jan-1993 To: Mar-1999 )
Resigned Director: THEODORE P SCHRAFFT ( DOB: Sep-1955 From: Feb-2007 To: Oct-2010 )
Resigned Director: GLEN E SHIPLEY ( From: Oct-2010 To: Jul-2012 )
Resigned Director: THOMAS J STALLINGS JR ( From: Oct-2010 To: Jul-2012 )
Resigned Director: JOHN DANIEL STONE ( DOB: Jun-1963 From: Jan-2000 To: Oct-2010 )
Resigned Director: ROBERT VATERS ( DOB: Apr-1960 From: Dec-1997 To: Apr-1999 )
Resigned Director: DARREN WALKER ( DOB: Dec-1966 From: Jan-2001 To: Nov-2005 )
Resigned Secretary: IAN BEDFORD ( DOB: Dec-1956 From: Mar-1998 To: Dec-2000 )
Resigned Secretary: IAN ROBERT BURTON ( DOB: Oct-1966 From: Dec-1997 To: Mar-1998 )
Resigned Secretary: DOMINIC RAYMOND FAIRTLOUGH ( DOB: May-1965 From: Jun-2007 To: Oct-2010 )
Resigned Secretary: POLLY GRIEFF ( From: Apr-2012 To: Oct-2013 )
Resigned Secretary: WAI LEE ( From: Oct-2010 To: Apr-2012 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: DAVID PROCTOR ( From: Jan-1993 To: Mar-1999 )
Resigned Secretary: JONATHAN DAVID TINGLE ( DOB: Mar-1967 From: Nov-2005 To: Jun-2007 )
Resigned Secretary: NEIL TORPEY ( From: Dec-1997 To: Mar-1998 )
Resigned Secretary: DARREN WALKER ( DOB: Dec-1966 From: Dec-2000 To: Nov-2005 )
Persons of Significant Control:
Open Text Uk Limited, 420 Thames Valley Park Drive, Reading, RG6 1PT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Christian Waida, 420 Thames Valley Park Drive, Reading, RG6 1PT: Has significant influence or control (Notified: 2016-04-16, Ceased: 2017-03-01)
Mr Gordon Allan Davies, 420 Thames Valley Park Drive, Reading, RG6 1PT: Has significant influence or control (Notified: 2016-04-16, Ceased: 2017-03-01)