VALEXA TECHNOLOGIES LIMITED

Company number 09003340

13 officers / 10 resignations

YOUNG, Aileen

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Active): Secretary
• Appointed on: 8 July 2019

CAIRO, Alberto

• Correspondence address: Capitol House, Bond Court, Leeds, England, LS1 5EZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 10 September 2024
• Nationality: Austrian
• Country of residence: United States
• Occupation: Chief Financial Officer

JR, David L. Babin

• Correspondence address: 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 8 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRADY, Jason Michael

• Correspondence address: 1301 Solana Blvd, Bldg 2 Ste. 2100, Westlake, Texas, United States, 76262
• Role (Resigned): Secretary
• Appointed on: 22 April 2014
• Resigned on: 1 July 2020

AQUILA, Tony

• Correspondence address: The Forum, Station Road, Theale, Reading, Berkshire, United Kingdom, RG7 4RA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 May 2014
• Resigned on: 8 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BRADY, Jason Michael

• Correspondence address: 1301 Solana Blvd, Bldg 2 Ste. 2100, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 April 2014
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GIGER, Renato Carlo

• Correspondence address: 8 Im Fueler, Kappel, Switzerland, SO 4616
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 May 2014
• Resigned on: 8 July 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: Cfo

MACLEOD, Alastair Douglas Gordon

• Correspondence address: The Forum, Station Road, Theale, Reading, Berkshire, United Kingdom, RG7 4RA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 April 2014
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OVERTOOM, Franciscus Johanes Carolus

• Correspondence address: Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 January 2016
• Resigned on: 12 June 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Regional Finance Officer

ROGOZINSKI, Ron

• Correspondence address: Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 July 2019
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHEPHERD, David John

• Correspondence address: Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 March 2017
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

SYKES, Paul David

• Correspondence address: The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 November 2015
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 22 April 2014
• Resigned on: 22 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795