DYNEX TECHNOLOGIES

Company number FC031966

15 officers / 7 resignations

CORPORATE SERVICE COMPANY

• Correspondence address: 2711 Centreville Road, Ste 400, Wilmington, New Castle 19808, United States
• Role (Active): Secretary
• Appointed on: 2 July 2014

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• Law governed: GENERAL CORPORATION LAW OF THE STATE OF DELAWARE
• Legal form: CORPORATION
• Place registered: STATE OF DELAWARE
• Registration number: 51-0009810

HERZICK, Alexander Cohen

• Correspondence address: 2711 Centreville Road Suite 400, Wilmington, New Castle, United States
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 24 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Manager/Director

LASHKARI, Deval Arun

• Correspondence address: 2711 Centreville Road Suite 400, Wilmington, New Castle, United States
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 24 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Manager/Director

LILLIG, John

• Correspondence address: 2711 Centreville Road Suite 400, Wilmington, New Castle, United States
• Role (Active): Director
• Date of birth: August 1949
• Appointed on: 24 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Manager/Director

MILLER, Lisa

• Correspondence address: Unit B2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 8 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer & President

PARTLETON, Mark

• Correspondence address: Unit B2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SHEPLER, Robert Gregory

• Correspondence address: 2711 Centreville Road Suite 400, Wilmington, New Castle, United States
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 24 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Manager/Director

SHOLEHVAR, David

• Correspondence address: 2711 Centreville Road Suite 400, Wilmington, New Castle, United States
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 4 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DREISMANN, Heiner

• Correspondence address: 641 Caldecott Drive, Naples, Florida 34113, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 July 2014
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Manager/Director

GLICK, Peter

• Correspondence address: 27 Hopestill Brown Road, Sudbury, Massachussetts 01776, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 July 2014
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Manager/Director

HOOPER, Herbert Hearl

• Correspondence address: 80 Suset Road, Weston, Massachussetts 02493, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 July 2014
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Manager/ Director

KOZAN, Stephen Alexander

• Correspondence address: Unit B2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 February 2021
• Resigned on: 16 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCCARTHY, Laurence Ray

• Correspondence address: 3580 Turnbridge Lane, Keswick, Virginia 22947, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 July 2014
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Manager/Director

MILES, Vincent

• Correspondence address: 62 Woodchester Drive, Chestnut Hill, Massachussetts 02467, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 July 2014
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Manager/Director

OMSTEAD, Daniel Ralph

• Correspondence address: 187 Downer Avenue, Hingham, Massachussetts 02043, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 July 2014
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Manager/Director