OPEN IDENTITY EXCHANGE EUROPE

Company number 09686880

34 officers / 30 resignations

ALEXANDER, David Edward Joseph

• Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
• Role (Active): Secretary
• Appointed on: 16 July 2024

BAKER, Paul Stephen

• Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Identity Solution

HAINE, Mark

• Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PRANJIC, Katarina

• Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 9 May 2024
• Nationality: Croatian
• Country of residence: United Kingdom
• Occupation: Aml Specialist

COGEVINA, Tatiana

• Correspondence address: Folio Technologies Ltd, 88 Baker Street, London, England, W1U 6TQ
• Role (Resigned): Secretary
• Appointed on: 8 October 2020
• Resigned on: 28 January 2021

HAINE, Mark

• Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
• Role (Resigned): Secretary
• Appointed on: 8 March 2023
• Resigned on: 16 July 2024

KASSELMAN, Pieter Retief

• Correspondence address: 6 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2022
• Resigned on: 24 January 2023

LOUND, Jim

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2021
• Resigned on: 27 January 2022

BATES, Andrew Carl

• Correspondence address: 25 Castle Terrace, Edinburgh, Scotland, EH1 2ER
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 July 2016
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

BIGGS, Diana

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 25 October 2018
• Resigned on: 10 June 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Head Of Digital Innovation

DAWES, Susan Jane

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 July 2015
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Martin Anthony

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 25 October 2018
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODMAN, David, Dr

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 June 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HILL, Graham

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 July 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSHI, Frank Freddy

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 January 2019
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KASSELMAN, Pieter Retief

• Correspondence address: 6 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 March 2022
• Resigned on: 24 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

LAURENCE, Robert

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2018
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Christopher James

• Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
• Role (Resigned): Director
• Date of birth: May 1993
• Appointed on: 8 March 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Solutions

LINDLEY, Emma Ruth

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 19 July 2016
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUND, Jim

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 2021
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAHER, Shilpa

• Correspondence address: Hsbc, Bluefin Building, Level 6, Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2018
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Delivery

MAJITHIA, Paresh

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 July 2016
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Margaret Jane

• Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 October 2021
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Of Digital Transformation Business

MORGAN, Glenn Robert

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 December 2016
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Digital

MOTHERSHAW, Nicholas Charles

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 July 2016
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MUNRO, Sarah Frances

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 July 2016
• Resigned on: 10 June 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Digital Identity

RENNIE, David Thomas

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 July 2016
• Resigned on: 12 February 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Management Consultant

ROGERS, Geraint Paxton

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 June 2019
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Strategy And Product Manager

THIBEAU, Donald Daley

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 July 2016
• Resigned on: 10 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Manager

WALSH, Alexi Louise

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 25 October 2018
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

WEATHERSBY, Paul David

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 October 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WEATHERSBY, Paul David

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 December 2016
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WEBBER, David Andrew

• Correspondence address: 25 Castle Terrace, Edinburgh, Scotland, EH1 2ER
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 July 2016
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGNALL, Michael Desmond

• Correspondence address: Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 18 September 2017
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer