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Aci Global Limited (No: 03630104)

Address: SPACES WOKING ALBION HOUSE HIGH STREET, UNIT 6, WOKING, GU21 6BG, ENGLAND

Status: Active

Incorporated: 09-Nov-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-May-2024

Industry Class: 62012 - Business and domestic software development

Current Director: SCOTT WILLIAM BEHRENS ( DOB: Aug-1971   From: Apr-2012  )

Current Director: JOY LORRAINE GREEN ( DOB: Jan-1962   From: Mar-2023  )

Current Director: DAVID GRAHAM KING ( DOB: Nov-1966   From: May-2013  )

Current Director: BRYAN A. PETERSON ( DOB: Jan-1962   From: Sep-2021  )

Current Secretary: BRYAN ANTHONY PETERSON (   From: Sep-2021  )

Resigned Director: DENNIS P. BYRNES ( DOB: Oct-1963   From: Apr-2012   To: Sep-2021  )

Resigned Director: STEPHEN CARLIN ( DOB: Aug-1950   From: Jul-2000   To: Dec-2000  )

Resigned Director: RICHARD PHILIP DOBB ( DOB: Jan-1954   From: Nov-2004   To: Apr-2007  )

Resigned Director: JOHANN JACQUES LE ROUX DREYER (   From: Oct-1998   To: Nov-2004  )

Resigned Director: MATTHEW HALE ( DOB: Mar-1953   From: Nov-2004   To: Jan-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1998   To: Oct-1998  )

Resigned Director: DAVID GRAHAM KING ( DOB: Nov-1966   From: May-2013   To: Mar-2023  )

Resigned Director: JAN JACOBUS WILLEM KRUGER ( DOB: Aug-1962   From: Apr-2001   To: Nov-2004  )

Resigned Director: JAN JACOBUS WILLEM KRUGER (   From: Apr-2006   To: Sep-2013  )

Resigned Director: MICHAEL HOWARD POTTINGER (   From: Apr-2012   To: May-2013  )

Resigned Director: THEODORE F. RODRIGUEZ ( DOB: Nov-1964   From: May-2013   To: Oct-2015  )

Resigned Director: CRAIG SHELDON SAKS (   From: Mar-2009   To: Apr-2012  )

Resigned Director: SIMON PAUL STOKES ( DOB: Jan-1965   From: Dec-2017   To: Aug-2019  )

Resigned Director: PAUL THOMALLA ( DOB: Nov-1957   From: Apr-2012   To: Dec-2017  )

Resigned Director: WALTER JOE THOMAS (   From: Apr-2012   To: Apr-2014  )

Resigned Director: WILLEM ROBERT VAN BILJON ( DOB: Dec-1961   From: Oct-1998   To: Nov-2004  )

Resigned Director: JOHAN PIETER VAN DEN BERG (   From: Oct-1998   To: Jun-2000  )

Resigned Director: JOY LORRAINE GREEN VAN-COOTEN ( DOB: Jan-1962   From: Mar-2023   To: Mar-2023  )

Resigned Director: STEWART WATT ( DOB: Aug-1950   From: Apr-2006   To: Apr-2012  )

Resigned Director: GRANT DAVID WYATT ( DOB: May-1969   From: Oct-2007   To: Apr-2012  )

Resigned Secretary: DENNIS P. BYRNES (   From: Apr-2012   To: Sep-2021  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Oct-1998   To: Jan-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1998   To: Oct-1998  )

Resigned Secretary: STEWART WATT ( DOB: Aug-1950   From: Jan-2008   To: Apr-2012  )

Persons of Significant Control:

Aci Worldwide (Emea) Limited, Spaces Woking Spaces Woking, Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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