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Acquisition U.K. Limited

Directors

Current

4

Retired

18

Closed

—

Director Details

Director Name	Mr Christian Waida
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 March 2015 (12 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Svp & General Counsel, Commercial Operations
Country of Residence	United Kingdom
Correspondence Address	420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Madhu Ranganathan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2018 (15 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Evp & Chief Financial Officer
Country of Residence	United States
Correspondence Address	420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Mr Mark Kenneth Wilkinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2022 (19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Svp, Sales - Ecs Europe
Country of Residence	United Kingdom
Correspondence Address	420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Michael Fernando Acedo
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2022 (19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Evp, Clo & Corporate Secretary
Country of Residence	Canada
Correspondence Address	420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Bruce Hunter
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2002 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 01 May 2003)
Assigned Occupation	Business Executive
Correspondence Address	8400 Pittsfield Court Potomac Md20854

Director Name	Mr John Sprigg Duvall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2002 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 01 May 2003)
Assigned Occupation	Controller
Country of Residence	United States
Correspondence Address	10422 Grey Fox Road Potomac Md 20854

Director Name	Ian Robert Parsons
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 2002 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 01 May 2003)
Assigned Occupation	Company Director
Correspondence Address	4 MacDuff Road Battersea London SW11 4DA

Director Name	Jaspal Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (4 months, 2 weeks after company formation)
Appointment Duration	1 year (Resigned 30 April 2004)
Assigned Occupation	Lawyer
Correspondence Address	58 Manor Road Harrow Middlesex HA1 2PD

Director Name	Brian John Morgan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (4 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 09 November 2007)
Assigned Occupation	Business Manager
Correspondence Address	7 Alder Glade Burghfield Common Reading Berkshire RG7 3HW

Director Name	Lisa Kathryn Ravenscroft
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (4 months, 2 weeks after company formation)
Appointment Duration	7 months (Resigned 01 December 2003)
Assigned Occupation	HR Manager
Correspondence Address	17 Hummer Road Egham Surrey TW20 9BW

Director Name	Mr Robert Alan Symmons
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (4 months, 2 weeks after company formation)
Appointment Duration	11 years (Resigned 16 May 2014)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	18 Station Road Sunbury On Thames Middlesex TW16 6SU

Director Name	Peter Francis Tye
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2003 (11 months, 2 weeks after company formation)
Appointment Duration	9 months (Resigned 31 August 2004)
Assigned Occupation	IT Manager
Correspondence Address	107 Erskine Hill London NW11 6HU

Director Name	Annemette Broch
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2004 (1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 09 November 2007)
Assigned Occupation	Manager Commercial
Correspondence Address	22 Windmill Rise Kingston Upon Thames Surrey KT2 7TU

Director Name	Arndt Gerald Brinkmann
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2007 (4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 July 2009)
Assigned Occupation	Senior Counsel
Correspondence Address	120 Pretoria Road London SW16 6RN

Director Name	Ms Denise April Oakley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2007 (4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 02 March 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Station Road Sunbury On Thames Middlesex TW16 6SU

Director Name	Mr Jonathan David Keating
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2009 (6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 30 September 2013)
Assigned Occupation	Gxs Head Of Sales For Europe
Country of Residence	United Kingdom
Correspondence Address	18 Station Road Sunbury On Thames Middlesex TW16 6SU

Director Name	Mr Mark Andrew Pettifor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2011 (8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 02 March 2015)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	18 Station Road Sunbury On Thames Middlesex TW16 6SU

Director Name	Mr Simon David Harrison
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2015 (12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 April 2016)
Assigned Occupation	Svp, Fast Growth Markets
Country of Residence	England
Correspondence Address	420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Mr John Marshall Doolittle
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2015 (12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 May 2018)
Assigned Occupation	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Mr Gordon Allan Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2015 (12 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 01 July 2022)
Assigned Occupation	Chief Legal Officer & Corporate Development
Country of Residence	Canada
Correspondence Address	420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Mr Oliver Jon Gallienne
Date of Birth	January 1973 (Born 51 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2016 (13 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 23 February 2022)
Assigned Occupation	Svp, Professional Services
Country of Residence	England
Correspondence Address	420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Director Name	Mitre Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2003 (4 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (Resigned 02 March 2015)
Corporation	This director is a corporation
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

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