OPEN NETWORK EXCHANGE LTD

Company number 13165424

4 active persons with significant control / 0 active statements

Open Network Exchange Inc (Active)

• Correspondence address: John R Rowley, 4224 N Craftsman Court, Scottsdale, Arizona, United States
• Notified on: 28 January 2021
• Governing law: United States
• Legal form: Inc
• Place registered: United States
• Registration number: 00000
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Elizabeth Hale (Active)

• Correspondence address: 5639 E Greythorn Dr, Scottsdale, Arizona, United States, 85266
• Notified on: 28 January 2021
• Date of birth: December 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr John Roger Rowley (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 28 January 2021
• Date of birth: October 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Marcia Rowley (Active)

• Correspondence address: John R Rowley, 4224 N Craftsman Court, Scottsdale, Arizona, United States, 85251
• Notified on: 28 January 2021
• Date of birth: August 1965
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Ms Angela Evelyn Louise Moore (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 20 May 2022
• Ceased on: 1 March 2023
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Robert Bahlman (Ceased)

• Correspondence address: 13321 Mustang Trail, Southwest Ranches, Florida, United States, 33330
• Notified on: 28 January 2021
• Ceased on: 31 August 2021
• Date of birth: November 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control