PEX SOFTWARE LIMITED

Company number 03585492

15 officers / 12 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 23 October 2017

DOSHI, Vinit Kishor

• Correspondence address: 2201 Lakeside Boulevard, Richardson, United States, TX 75082
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 31 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FALKENBERG, Mark

• Correspondence address: 2201 Lakeside Boulevard, Richardson, United States, TX 75082
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 28 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

VANTIS SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 1 June 2010

BRITTI, Michael

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 January 2020
• Resigned on: 31 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Management

CALDWELL, Leigh Gerard

• Correspondence address: 75 Rennie Court, 11 Upper Ground, London, SE1 9NZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 23 June 1999
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHANEY, William Preston

• Correspondence address: 2201 Lakeside Blvd., Richardson, United States, TX 77082
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 October 2017
• Resigned on: 13 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

DIGGLE, Anthony William

• Correspondence address: One George Street, Floor 7, Unit 03, Singapore, Singapore, 049145
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 August 2013
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: Asset Manager

ERNST, JR, Thomas

• Correspondence address: 2201 Lakeside Boulevard, Richardson, United States, TX 75082
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 January 2019
• Resigned on: 15 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

EVANS, Philip John

• Correspondence address: 37 Leicester Road, London, England, N2 9DY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 May 1999
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLOVER, Ashley

• Correspondence address: 2201 Lakeside Boulevard, Richardson, United States, TX 75082
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 January 2019
• Resigned on: 31 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Software Executive

HILL, William Bryan

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 October 2017
• Resigned on: 7 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KRASKA, Richard Philip

• Correspondence address: 2201 Lakeside Boulevard, Richardson, United States, TX 75082
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2022
• Resigned on: 23 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LOS, Bastiaan

• Correspondence address: 68 Alpha Road, London, United Kingdom, E4 6TB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 July 2011
• Resigned on: 10 August 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Technical Director

MCS NOMINEES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1998
• Resigned on: 21 May 1999