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Companies/04270321

Iccm Professional Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3964204
Show 1 ceased record
Open Text UlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12175608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MW
Mark WilkinsonCurrent director
Appointed 2022-04-01 · 4 yrs · Svp, Sales - Ecs Europe
+30 others
CW
Christian WaidaCurrent director
Appointed 2013-06-14 · 13 yrs · Svp & General Counsel, Commercial Operat
+47 others
Show 12 historical appointments
MR
Madhu RanganathanResigned director
Resigned 2018-05-31 · 5 yrs · Evp & Chief Financial Officer
OG
Oliver GallienneResigned director
Resigned 2016-04-01 · 5 yrs · Svp, Professional Services
JD
John DoolittleResigned director
Resigned 2014-10-20 · 3 yrs · Chief Financial Officer
SH
Simon HarrisonResigned director
Resigned 2013-06-14 · 2 yrs · Vice President, Sales
GD
Gordon DaviesResigned director
Resigned 2013-05-23 · 9 yrs · Chief Legal Officer & Corporate Developm
PM
Paul McfeetersResigned director
Resigned 2013-05-23 · 1 yr · Chief Financial Officer
JG
Jason GardinerResigned secretaryResigned director
Resigned 2005-04-01 · 8 yrs
JG
James GayResigned director
Resigned 2001-08-14 · 11 yrs · Sales Director
RC
Roger CursonResigned directorResigned secretary
Resigned 2001-08-14 · 3 yrs · Managing Director
SK
Simon KentResigned director
Resigned 2001-08-14 · 8 yrs · Customer Services Director

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active