OPENX SOFTWARE LIMITED

Company number 06038906

24 officers / 16 resignations

METZGER, Joshua

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 1 March 2019

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 11 October 2023

UK Limited Company What's this?

• Registration number: 06412777

BRACCIA, Andrew Gamble

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 21 December 2007
• Nationality: American
• Country of residence: United States
• Occupation: Partner

CADOGAN, Timothy

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 7 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

GENTRY, John

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARAKOVIC, Nino Nikola

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 13 May 2011
• Nationality: Austrian
• Country of residence: United States
• Occupation: Managing Director

REEVE, Damon Andrew

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 3 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Roxanne

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 24 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accenture Senior Managing Director

GOMBOS, Rick

• Correspondence address: 29050 Old Adobe Lane, Valencia, California Ca 91354, Usa
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 15 October 2012
• Nationality: British

MCPHERSON, Douglas

• Correspondence address: 90 Long Acre, London, United Kingdom, WC2E 9RA
• Role (Resigned): Secretary
• Appointed on: 15 October 2012
• Resigned on: 1 March 2019
• Nationality: British

RAHAMAN, Alexander

• Correspondence address: 35 Tilehurst Road, London, SW18 3EJ
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Finance Advisor

SWITZER, James Scott

• Correspondence address: 22 Smith Street, London, SW3 4EE
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Director

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2007
• Resigned on: 19 February 2007

BILEFIELD, James Daniel

• Correspondence address: NW3
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 December 2007
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: England
• Occupation: C E O

DALLE, Bernard

• Correspondence address: 1 Maple Place, London, United Kingdom, W1T 4BB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 May 2007
• Resigned on: 1 May 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Venture Capital

GAUTHIER, Pascal

• Correspondence address: 90 Long Acre, London, United Kingdom, WC2E 9RA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 May 2015
• Resigned on: 2 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Business Consultant

HOCHHAUSER, Howard

• Correspondence address: 1 Maple Place, London, United Kingdom, W1T 4BB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 June 2013
• Resigned on: 26 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

IBRAHIMI, Khalil Ahmad

• Correspondence address: 59 Coleshill Road, Teddington, Middlesex, TW11 0LL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 February 2007
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLEIN, Saul

• Correspondence address: 4 Southill Mansions, 68-70 South Hill Park, London, NW3 2SL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 June 2007
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: Israel
• Occupation: Company Director

LOPEZ-FOJACA, Gerard

• Correspondence address: 31, Blvd Joseph Ii,, L-1840, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 May 2007
• Resigned on: 7 December 2007
• Nationality: Spanish
• Occupation: Business Advisor

MILLER, Jonathan Frank

• Correspondence address: 1 Maple Place, London, United Kingdom, W1T 4BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 December 2007
• Resigned on: 5 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

RAHAMAN, Alexander

• Correspondence address: 35 Tilehurst Road, London, SW18 3EJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 March 2007
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWITZER, James Scott

• Correspondence address: 47 East, 87th Street, Apt 7c, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 May 2007
• Resigned on: 7 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2007
• Resigned on: 19 February 2007