ARXAN TECHNOLOGIES LIMITED

Company number 06604851

12 officers / 9 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 28 September 2021

UK Limited Company What's this?

• Registration number: 03226320

ELOP, Stephen Andrew

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 28 September 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive Chairman

HOLT, Derek Francis

• Correspondence address: Digital.Ai Software Inc., 555 Fayetteville Street, Suite #210, Raleigh, Nc, United States, 27061
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 7 September 2021

BARRATT, Warren Douglas

• Correspondence address: C/O Arxan Technologies Inc., 650 California St, Suite 2750, San Francisco, 94108, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 December 2016
• Resigned on: 15 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial And Admin. Officer

DAGER, Michael

• Correspondence address: 6903 Rockledge Dr., Suite 910, Bethesda, Md 20817, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 May 2008
• Resigned on: 14 April 2015
• Nationality: United States
• Occupation: Ceo / Arxan Technologies Inc.

DAVIDSON, Richard

• Correspondence address: C/O Arxan Technologies Inc., 650 California Street, Suite 2750, San Francisco, 94108, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 June 2017
• Resigned on: 22 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KELLEY, Michael

• Correspondence address: 6903 Rockledge Drive, Suite 1250, Bethesda, Md 20817, Usa
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 14 April 2015
• Resigned on: 19 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None Supplied

REDDY, Ashok

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 April 2020
• Resigned on: 7 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SANDER, Joseph

• Correspondence address: C/O Arxan Technologies Inc., 650 California St, Suite 2750, San Francisco, 94108, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 December 2016
• Resigned on: 9 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SORIANO, Eugene

• Correspondence address: C/O Arxan Technologies Inc., 650 California St, Suite 2750, San Francisco, 94108, Usa
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 19 December 2016
• Resigned on: 29 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Controller

VELASQUEZ, Charlie

• Correspondence address: 650 California Street, Suite 2750, San Francisco, California Ca 94102, United States
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 May 2018
• Resigned on: 9 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied