OPEN LINK INTERNATIONAL LIMITED

Company number 03571009

26 officers / 24 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 30 June 2021

BISWAS, Sunil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 11 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HESSELBIRG, Kevin

• Correspondence address: 15 Heather Drive, Kings Park, New York, Usa, 11754
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 19 February 2013
• Nationality: American
• Occupation: Ceo Of The Us Company

MENDELOWITZ, Michelle

• Correspondence address: 5 Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 17 July 2015
• Resigned on: 21 March 2018

MURPHY, Matthew, Mr.

• Correspondence address: 5 Aldermanbury Square, 14th Floor, London, England, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 23 July 2013
• Resigned on: 21 March 2018

RAIMONDI, Joseph

• Correspondence address: 743 Richmond Road, East Meadow, New York, Usa, NY 11554
• Role (Resigned): Secretary
• Appointed on: 11 August 1998
• Resigned on: 2 July 1999
• Nationality: British

RISS, Jean Claude

• Correspondence address: 5 Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 19 February 2013
• Nationality: British

WOODS, Ashley

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 3 September 2019
• Resigned on: 30 June 2021

WOODS, Ashley

• Correspondence address: C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 21 March 2018
• Resigned on: 16 May 2019

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1998
• Resigned on: 11 August 1998

BURKHARDT, Roger

• Correspondence address: 5 Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 March 2014
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Technology Officer

CAPOZZI, Claudio

• Correspondence address: 5 Aldermanbury Square, 14th Floor, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 April 2016
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Emea

FUNG, Coleman

• Correspondence address: 310 South Angel Light Drive, Spicewood, Texas, Usa, TX 78669
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 August 1998
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Chief Executive Of Us Company

GREENE, Mark Nissen

• Correspondence address: 310 West 72nd Street, Apartment 12 G, New York, Usa, 10023
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 January 2013
• Resigned on: 16 July 2015
• Nationality: Usa Citizen
• Country of residence: Usa
• Occupation: Managing Director

GROSSI, Richard

• Correspondence address: 800 Rxr Plaza, 8th Floor - West Tower, Uniondale, New York 11556, United States
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 September 2017
• Resigned on: 11 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HESSELBIRG, Kevin

• Correspondence address: 15 Heather Drive, Kings Park, New York, Usa, 11754
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 July 1999
• Resigned on: 8 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo Of The Us Company

JEWETT, Bradley

• Correspondence address: 5 Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 July 2015
• Resigned on: 21 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

KNOWLES, Kenneth

• Correspondence address: 1502 Rxr Plaza, West Tower, 8th Floor, Uniondale, Ny 11556, United States
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 June 2017
• Resigned on: 3 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President - Business Development

MURPHY, Matthew

• Correspondence address: 5 Aldermanbury Square, 14th Floor, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 27 May 2016
• Resigned on: 27 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MURPHY, Matthew

• Correspondence address: 5 Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 16 July 2015
• Resigned on: 16 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'MALLEY, John Edward

• Correspondence address: 5 Aldermanbury Square, 14th Floor, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 March 2016
• Resigned on: 19 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Management

OBSTLER, David

• Correspondence address: 5 Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 January 2014
• Resigned on: 23 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SEISER, Markus Diethelm

• Correspondence address: 24 Nothartgasse, Vienna, 1130, Austria
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 January 2013
• Resigned on: 26 March 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

WAKELY, Thomas

• Correspondence address: 1502 , Rxr Plaza, 15th Floor, West Tower Uniondale, New York, Usa, Usa, 11556
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 December 2009
• Resigned on: 7 January 2014
• Nationality: American
• Country of residence: Usa/Ny
• Occupation: Chief Financial Officer

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 June 2018
• Resigned on: 16 May 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1998
• Resigned on: 11 August 1998