Advanced company searchLink opens in new window

OPENX LIMITED

Company number 04646644

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

METZGER, Joshua

Correspondence address
Suite 1, 7th Floor,, 50 Broadway, London, England, SW1H 0DB
Role Active
Secretary
Appointed on
1 March 2019

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Role Active
Secretary
Appointed on
29 August 2023

UK Limited Company What's this?

Registration number
04646644

GENTRY, John

Correspondence address
Suite 1, 7th Floor,, 50 Broadway, London, England, SW1H 0DB
Role Active
Director
Date of birth
June 1967
Appointed on
10 March 2020
Nationality
American
Country of residence
United States
Occupation
Director

GOMBOS, Rick

Correspondence address
29050 Old Adobe Lane, Valencia, California Ca 91354, Usa
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
23 January 2013
Nationality
British

MCPHERSON, Douglas

Correspondence address
1 Maple Place, London, United Kingdom, W1T 4BB
Role Resigned
Secretary
Appointed on
23 January 2013
Resigned on
1 March 2019
Nationality
British

REEVE, Damon Andrew

Correspondence address
48 Luxborough Tower, Luxborough Street, London, W1U 5BW
Role Resigned
Secretary
Appointed on
24 January 2003
Resigned on
31 July 2008
Nationality
Australian
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 January 2003
Resigned on
24 January 2003

BILEFIELD, James Daniel

Correspondence address
NW3
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 October 2007
Resigned on
7 April 2008
Nationality
British
Country of residence
England
Occupation
Ceo

CADOGAN, Timothy

Correspondence address
1 Maple Place, London, United Kingdom, W1T 4BB
Role Resigned
Director
Date of birth
July 1970
Appointed on
7 April 2008
Resigned on
10 March 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

IBRAHIMI, Khalil Ahmad

Correspondence address
59 Coleshill Road, Teddington, Middlesex, TW11 0LL
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 June 2006
Resigned on
3 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

RAHAMAN, Alexander

Correspondence address
35 Tilehurst Road, London, SW18 3EJ
Role Resigned
Director
Date of birth
April 1973
Appointed on
14 June 2006
Resigned on
3 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REEVE, Damon Andrew

Correspondence address
48 Luxborough Tower, Luxborough Street, London, W1U 5BW
Role Resigned
Director
Date of birth
October 1972
Appointed on
24 January 2003
Resigned on
3 May 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

SWITZER, James Scott

Correspondence address
47 East, 87th Street, Apt 7c, New York, Ny 10128, Usa
Role Resigned
Director
Date of birth
October 1969
Appointed on
24 January 2003
Resigned on
7 July 2011
Nationality
United States
Country of residence
Usa
Occupation
Chief Technical Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 January 2003
Resigned on
24 January 2003