AUDATEX (UK) LIMITED

Company number 02058567

28 officers / 24 resignations

YOUNG, Aileen

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Active): Secretary
• Appointed on: 20 June 2019

BABIN JR, David L.

• Correspondence address: 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 20 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CAIRO, Alberto

• Correspondence address: Capitol House, Bond Court, Leeds, England, LS1 5EZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 10 September 2024
• Nationality: Austrian
• Country of residence: United States
• Occupation: Chief Financial Officer

WRIGHT, Christopher

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, David Henry

• Correspondence address: The Dog House, 123 Borden Lane, Sittingbourne, Kent, ME10 1BX
• Role (Resigned): Secretary
• Appointed before: 9 May 1991
• Resigned on: 24 May 1995
• Nationality: British

JONES, David Ronald Henry

• Correspondence address: 51 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Secretary
• Appointed on: 24 May 1995
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Chartered Accountant

VICK, Alexandria Christine

• Correspondence address: The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 19 November 2015
• Nationality: British

AMREIN, Zeno Josef

• Correspondence address: Hasenbuehlweg 40, Ch-6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 9 May 1991
• Resigned on: 16 June 2000
• Nationality: Swiss
• Occupation: Director

AQUILA, Tony

• Correspondence address: The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 February 2012
• Resigned on: 20 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BARFITT, John

• Correspondence address: 104 Birch Back Place, Danville, California, United States Of America, 94506
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 August 1998
• Resigned on: 15 November 2005
• Nationality: Canadian
• Occupation: President

BISHOP, Ronald Kenneth

• Correspondence address: 23 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 9 May 1991
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Chairman

BRADY, Jason Michael

• Correspondence address: 1301 Solana Blvd, Bldg 2, Ste 2100 Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 April 2013
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, General Counsel And Secretary

CRESSWELL, David Anthony

• Correspondence address: Scarthoe Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 9 May 1991
• Resigned on: 20 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DOYLE, Joseph Andrew

• Correspondence address: The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIGER, Renato Carlo

• Correspondence address: The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 November 2005
• Resigned on: 20 June 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: Cfo

HEATH, Bryony Laura

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 12 June 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEONARD, Alexander Francis Buchan

• Correspondence address: 8 Briton Close, Sanderstead, South Croydon, Surrey, CR2 0JH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 9 May 1991
• Resigned on: 31 December 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

MACLEOD, Alastair Douglas Gordon

• Correspondence address: The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 April 2013
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OBRIST, Theodor, Dr

• Correspondence address: Mythenstrasse 12, 8802 Kilchberg, Switzerland
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 20 October 1992
• Resigned on: 29 February 1996
• Nationality: Swiss
• Occupation: Director

OP DE BEECK, Peter

• Correspondence address: 5001 Blackhawk Drive, Danville, Ca 94506, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 June 2000
• Resigned on: 28 October 2004
• Nationality: Belgian
• Occupation: Ceo

OVERTOOM, Franciscus Johanes Carolus

• Correspondence address: Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 November 2015
• Resigned on: 12 June 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Regional Finance Officer

PREVOST, Brian Trevor George

• Correspondence address: Rickstones 8 Orchard Way, Esher, Surrey, KT10 9DY
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 9 May 1991
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Company Director

ROGOZINSKI, Ron

• Correspondence address: Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 June 2019
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHEPHERD, David John

• Correspondence address: Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 March 2017
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

SYKES, Paul David

• Correspondence address: The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 November 2015
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TUCKER, Paul Reginald Charles

• Correspondence address: Ashwood House Midsummer Drive, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0XH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 June 2000
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Managing Director

VICK, Alexandria Christine

• Correspondence address: The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 May 2011
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ZIMMERMAN, Erwin

• Correspondence address: Langhaldenstr 7e, Ruschlikon, Switzerland, CH8803
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 February 1996
• Resigned on: 27 April 1998
• Nationality: German
• Occupation: Senior Management