ACQUISITION U.K. LIMITED - READING


Company Profile Company Filings

Overview

ACQUISITION U.K. LIMITED is a Private Limited Company from READING and has the status: Active.
ACQUISITION U.K. LIMITED was incorporated 21 years ago on 17/12/2002 and has the registered number: 04619483. The accounts status is FULL and accounts are next due on 31/03/2024.

ACQUISITION U.K. LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK KENNETH WILKINSON Sep 1966 British Director 2022-04-01 CURRENT
MR CHRISTIAN WAIDA Jan 1966 German Director 2015-03-02 CURRENT
MICHAEL ACEDO Nov 1980 Canadian Director 2022-07-01 CURRENT
MADHU RANGANATHAN May 1964 American Director 2018-05-31 CURRENT
IAN ROBERT PARSONS Australian Secretary 2002-12-17 UNTIL 2003-05-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2003-05-01 UNTIL 2015-03-02 RESIGNED
MR OLIVER JON GALLIENNE Jan 1973 English Director 2016-04-01 UNTIL 2022-02-23 RESIGNED
LISA KATHRYN RAVENSCROFT Jun 1970 British Director 2003-05-01 UNTIL 2003-12-01 RESIGNED
MR ROBERT ALAN SYMMONS Feb 1964 British Director 2003-05-01 UNTIL 2014-05-16 RESIGNED
MR MARK ANDREW PETTIFOR Oct 1966 British Director 2011-07-27 UNTIL 2015-03-02 RESIGNED
MS DENISE APRIL OAKLEY Nov 1959 British Director 2007-11-09 UNTIL 2015-03-02 RESIGNED
MR JONATHAN DAVID KEATING Dec 1963 British Director 2009-07-30 UNTIL 2013-09-30 RESIGNED
BRIAN JOHN MORGAN Sep 1949 British Director 2003-05-01 UNTIL 2007-11-09 RESIGNED
BRUCE HUNTER Aug 1948 Usa Director 2002-12-17 UNTIL 2003-05-01 RESIGNED
MR JOHN MARSHALL DOOLITTLE Dec 1963 Canadian Director 2015-03-02 UNTIL 2018-05-31 RESIGNED
JOHN DUVALL Jan 1956 American Director 2002-12-17 UNTIL 2003-05-01 RESIGNED
MR SIMON DAVID HARRISON Jul 1970 British Director 2015-03-02 UNTIL 2016-04-01 RESIGNED
MR GORDON ALLAN DAVIES Apr 1962 Canadian Director 2015-03-02 UNTIL 2022-07-01 RESIGNED
JASPAL CHAHAL Dec 1965 British Director 2003-05-01 UNTIL 2004-04-30 RESIGNED
ANNEMETTE BROCH Jan 1965 Danish Director 2004-04-30 UNTIL 2007-11-09 RESIGNED
ARNDT GERALD BRINKMANN Mar 1971 British Director 2007-11-09 UNTIL 2009-07-31 RESIGNED
PETER FRANCIS TYE Feb 1953 British Director 2003-12-01 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gxs Uk Holding Limited 2016-04-16 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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