AUTHENTIX SERVICES COMPANY LIMITED

Company number 10011118

6 officers / 4 resignations

BROWN, David Burton

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 24 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ECK, Christopher

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 9 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer, General Counsel & As

WEINTRUB, Mark Lawrence

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, Texas, United States, TX 75001
• Role (Resigned): Secretary
• Appointed on: 17 February 2016
• Resigned on: 15 January 2024

KUPP, Jeff Allen

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, Texas, Usa, TX 75001
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 February 2016
• Resigned on: 30 October 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Accountant

MACDONALD, Dianna Lynn, Ms.

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, Texas, United States, TX 75001
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 October 2017
• Resigned on: 24 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WEINTRUB, Mark Lawrence, Mr.

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, Texas, United States, TX 75001
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 February 2016
• Resigned on: 15 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer & General Counsel