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Companies/04337993

Liaison Technologies 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
Open Text Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · No cessation recorded

Source record 181828142
Show 1 ceased record
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock ExchangeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-17 · Ceased 2019-10-01

Source record 181491837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CW
Christian WaidaCurrent director
Appointed 2018-12-17 · 7 yrs · Svp & General Counsel, Commercial Operat
+47 others
MR
Madhu RanganathanCurrent director
Appointed 2018-12-17 · 7 yrs · Evp & Chief Financial Officer
+8 others
OG
Oliver GallienneCurrent director
Appointed 2018-12-17 · 7 yrs · Svp, Professional Services
+5 others
GD
Gordon DaviesCurrent director
Appointed 2018-12-17 · 7 yrs · Evp, Clo & Corporate Development
+23 others
Show 10 historical appointments
JM
James MorganResigned director
Resigned 2011-04-15 · 2 yrs · Chief Financial Officer
CC
Catherine ChandlerResigned director
Resigned 2009-03-10 · 2 yrs · Cfo
LM
Larry MieldezisResigned director
Resigned 2009-03-10 · 9 yrs · Chief Operating Officer
RR
Robert RennerResigned director
Resigned 2009-03-10 · 9 yrs · Ceo
JS
Juhani SormanenResigned director
Resigned 2009-03-10 · 9 yrs · Executive Vice President
NW
Nigel WaltersResigned director
Resigned 2005-09-01 · 3 yrs · Technical Director
MA
Michael AbbottResigned director
Resigned 2005-09-01 · 3 yrs · Financial/Operations Director
SW
Susan WinshipResigned secretary
Resigned 2001-12-11 · 7 yrs
CD
Christopher DaviesResigned director
Resigned 2001-12-11 · Director
NW
Nigel WinshipResigned director
Resigned 2001-12-11 · 7 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active