Advanced company searchLink opens in new window

DATIX HOLDCO LIMITED

Company number 11203474

Filter officers

Filter officers

Officers: 15 officers / 8 resignations

HAINES, Mark

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Active
Director
Date of birth
September 1991
Appointed on
26 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment

KHAN, Javed Ahmad

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Active
Director
Date of birth
May 1968
Appointed on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUMAR, Vivek

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Active
Director
Date of birth
November 1975
Appointed on
13 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIEBERMANN, Ethan Kawecki

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Active
Director
Date of birth
April 1982
Appointed on
27 April 2018
Nationality
American
Country of residence
United States
Occupation
Director

MALAVIYA, Sanjay

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Active
Director
Date of birth
July 1968
Appointed on
30 September 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Executive Chairman

SURGES, Jeffery

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Active
Director
Date of birth
July 1967
Appointed on
31 May 2019
Nationality
American
Country of residence
United States
Occupation
Ceo

WADHERA, Naveen

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Active
Director
Date of birth
April 1977
Appointed on
27 April 2018
Nationality
American
Country of residence
United States
Occupation
Director

GATES, Darren

Correspondence address
Swan Court, 11 Worple Road, Wimbledon, London, United Kingdom, SW19 4JS
Role Resigned
Secretary
Appointed on
27 April 2018
Resigned on
26 February 2021

BERGLUND, Charles Daniel

Correspondence address
535 Madison Ave., Floor 20, Nordic Capital Advisors, New York, United States, NY 10022
Role Resigned
Director
Date of birth
November 1981
Appointed on
20 December 2021
Resigned on
2 March 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Partner Nordic Capital

GATES, Darren Michael

Correspondence address
Swan Court, 11 Worple Road, Wimbledon, London, United Kingdom, SW19 4JS
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 April 2018
Resigned on
25 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORTAZAVI, Seyed

Correspondence address
Swan Court, Worple Road, London, United Kingdom, SW19 4JS
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 April 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
United States
Occupation
Director

PERPER, Reid Samuel

Correspondence address
New Court, St Swithin's Lane, London, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 April 2018
Resigned on
20 December 2021
Nationality
British,American
Country of residence
United Kingdom
Occupation
Private Equity

SCOTT, John

Correspondence address
Swan Court, 11 Worple Road, Wimbledon, London, United Kingdom, SW19 4JS
Role Resigned
Director
Date of birth
December 1968
Appointed on
27 April 2018
Resigned on
20 December 2021
Nationality
American
Country of residence
United States
Occupation
Director

SHELDON, Gregory

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Date of birth
April 1988
Appointed on
2 March 2023
Resigned on
26 February 2024
Nationality
American
Country of residence
United States
Occupation
Finance

TAYLOR, Philip

Correspondence address
Swan Court, 11 Worple Road, Wimbledon, London, United Kingdom, SW19 4JS
Role Resigned
Director
Date of birth
April 1980
Appointed on
27 April 2018
Resigned on
20 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director