OPEN LINK INTERNATIONAL LIMITED

03571009
10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

People & Contacts

Contact Details
Registered Address 10 QUEEN STREET PLACE
LONDON ENGLAND

EC4R 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEXAGON 213 LIMITED 27 May 1998 - 19 Aug 1998
People

Current directors

NEIL GRIFFIN

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 30 Jun 2021

Appointment Type: C

Other Appointments: None

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MR SUNIL BISWAS

Birthdate: Jul 1969

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 11 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KEVIN HESSELBIRG

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 15 HEATHER DRIVE KINGS PARK 11754

Date Appointed: 02 Jul 1999

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 27 May 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MICHELLE MENDELOWITZ

Birthdate: N/A

Nationality:

Address: 5 ALDERMANBURY SQUARE 14TH FLOOR EC2V7HR

Date Appointed: 17 Jul 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR. MATTHEW MURPHY

Birthdate: N/A

Nationality:

Address: 5 ALDERMANBURY SQUARE 14TH FLOOR EC2V7HR

Date Appointed: 23 Jul 2013

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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JOSEPH RAIMONDI

Birthdate: N/A

Nationality: BRITISH

Address: 743 RICHMOND ROAD NEW YORK NY11554

Date Appointed: 11 Aug 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR JEAN CLAUDE RISS

Birthdate: N/A

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 24 Aug 2001

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR ASHLEY WOODS

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 03 Sep 2019

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR ASHLEY WOODS

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 21 Mar 2018

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MR ROGER BURKHARDT

Birthdate: Oct 1960

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 26 Mar 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR CLAUDIO CAPOZZI

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 07 Apr 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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COLEMAN FUNG

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 310 SOUTH ANGEL LIGHT DRIVE TEXAS TX78669

Date Appointed: 11 Aug 1998

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARK NISSEN GREENE

Birthdate: Jun 1954

Nationality: USA CITIZEN

Address: 310 WEST 72ND STREET APARTMENT 12 G 10023

Date Appointed: 08 Jan 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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KEVIN HESSELBIRG

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 15 HEATHER DRIVE KINGS PARK 11754

Date Appointed: 02 Jul 1999

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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HEXAGON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 27 May 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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BRADLEY JEWETT

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 5 ALDERMANBURY SQUARE 14TH FLOOR EC2V7HR

Date Appointed: 16 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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KENNETH KNOWLES

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 1502 RXR PLAZA, WEST TOWER 8TH FLOOR NY 11556

Date Appointed: 21 Jun 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MATTHEW MURPHY

Birthdate: Dec 1979

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 27 May 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD O'MALLEY

Birthdate: May 1956

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 10 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID OBSTLER

Birthdate: Nov 1959

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 07 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MARKUS DIETHELM SEISER

Birthdate: Dec 1970

Nationality: AUSTRIAN

Address: 24 NOTHARTGASSE 1130

Date Appointed: 08 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS WAKELY

Birthdate: Feb 1972

Nationality: AMERICAN

Address: 1502 , RXR PLAZA 15TH FLOOR, WEST TOWER UNIONDALE USA 11556

Date Appointed: 31 Dec 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ASHLEY GRAHAM WOODS

Birthdate: Feb 1973

Nationality: AUSTRALIAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 27 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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RICHARD GROSSI

Birthdate: Mar 1972

Nationality: AMERICAN

Address: 800 RXR PLAZA 8TH FLOOR - WEST TOWER NEW YORK 11556

Date Appointed: 19 Sep 2017

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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