OPENXCHANGE LIMITED

Company number 05117803

7 officers / 5 resignations

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role: Secretary
• Appointed on: 31 July 2006

LOURIE, Tom

• Correspondence address: Letter Box Cottage, Coach Road East Tytherely, Salisbury, Wiltshire, SP5 1LE
• Role: Director
• Date of birth: May 1948
• Appointed on: 4 May 2004
• Nationality: American
• Occupation: Business Consultant

LANG, Mark Harvey Gordon

• Correspondence address: 3 St Loo Court, St Loo Avenue, London, SW3 5TJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Lawyer

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 31 July 2006

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004

FALLA, Malin Elisabeth

• Correspondence address: 34a Little Ealing Lane, Ealing, London, W5 4EA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004
• Nationality: Swedish
• Occupation: Company Administrator

WILTON DIRECTORS LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004