DATIX HOLDCO LIMITED

Company number 11203474

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