OPEN NETWORK EXCHANGE LTD

Company number 13165424

13 officers / 4 resignations

HALE, Elizabeth

• Correspondence address: 5639 E Greythorn Dr, Scottsdale, Arizona, United States, 85266
• Role (Active): Secretary
• Appointed on: 28 January 2021

JENNER, Eva Catherine, Secretary

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Secretary
• Appointed on: 6 September 2023

HALE, Elizabeth

• Correspondence address: 5639 E Greythorn Dr, Scottsdale, Arizona, United States, 85266
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 28 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

JENNER, Eva

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 25 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

KANE-HANAN, Lani, Ms.

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 25 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MERCER, Anthony Thomas, Director

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSES, Lola

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, John Roger

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 28 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROWLEY, Marcia

• Correspondence address: John R Rowley, 4224 N Craftsman Court, Scottsdale, Arizona, United States, 85251
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 28 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCCRAY, Brei

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Secretary
• Appointed on: 25 December 2023
• Resigned on: 31 December 2024

VILLANUEVA, Lisa, Ms.

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Secretary
• Appointed on: 25 December 2023
• Resigned on: 31 December 2024

BAHLMAN, Robert

• Correspondence address: 13321 Mustang Trail, Southwest Ranches, Florida, United States, 33330
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 January 2021
• Resigned on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOORE, Angela Evelyn Louise

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 May 2022
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo