Cross Check

VALEXA TECHNOLOGIES LIMITED

Company Number

09003340

Private limited company
Active
OverviewPeopleRelated
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YOUNG, Aileen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ United Kingdom

CAIRO, Alberto

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ England
Country of Residence
United States

JR, David L. Babin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1500 Solana Blvd, Bldg. 6, Ste. 6300 Westlake Texas 76262 United States
Country of Residence
United States

BRADY, Jason Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1301 Solana Blvd Bldg 2 Ste. 2100 Westlake Texas 76262 United States

AQUILA, Tony

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forum Station Road Theale Reading Berkshire RG7 4RA United Kingdom
Country of Residence
United States

BRADY, Jason Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1301 Solana Blvd Bldg 2 Ste. 2100 Westlake Texas 76262 United States
Country of Residence
United States

GIGER, Renato Carlo

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Im Fueler Kappel SO 4616 Switzerland
Country of Residence
United States

MACLEOD, Alastair Douglas Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forum Station Road Theale Reading Berkshire RG7 4RA United Kingdom
Country of Residence
England

OVERTOOM, Franciscus Johanes Carolus

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solera House Western Road Bracknell RG12 1RF United Kingdom
Country of Residence
England

ROGOZINSKI, Ron

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solera Holdings, Inc. 1500 Solana Blvd Bldg. 6, Ste. 6300 Westlake Texas 76262 United States
Country of Residence
United States

SHEPHERD, David John

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solera House Western Road Bracknell RG12 1RF United Kingdom
Country of Residence
England

SYKES, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forum Station Road Theale Reading Berkshire RG7 4RA
Country of Residence
United Kingdom

OVAL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

Audatex (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Capitol House Bond Court Leeds England LS1 5EZ United Kingdom