PEX SOFTWARE LIMITED

03585492
RIVERBANK HOUSE 2 SWAN LANE LONDON ENGLAND EC4R 3TT

People & Contacts

Contact Details
Registered Address RIVERBANK HOUSE
2 SWAN LANE LONDON ENGLAND

EC4R 3TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPINDOKTOR PRODUCTIONS LTD 22 Jun 1998 - 29 Aug 2000
People

Current directors

FIELDFISHER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 23 Oct 2017

Appointment Type: C

Other Appointments: None

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VINIT KISHOR DOSHI

Birthdate: Jan 1977

Nationality: AMERICAN

Address: 2201 LAKESIDE BOULEVARD TX75082

Date Appointed: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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MARK FALKENBERG

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 2201 LAKESIDE BOULEVARD TX75082

Date Appointed: 28 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

VANTIS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 82 ST JOHN STREET EC1M4JN

Date Appointed: 22 Jun 1998

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BRITTI

Birthdate: Jul 1959

Nationality: AMERICAN

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 13 Jan 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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LEIGH GERARD CALDWELL

Birthdate: Aug 1975

Nationality: BRITISH

Address: 75 RENNIE COURT 11 UPPER GROUND SE19NZ

Date Appointed: 23 Jun 1999

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PRESTON CHANEY

Birthdate: May 1970

Nationality: AMERICAN

Address: 2201 LAKESIDE BLVD. TX77082

Date Appointed: 23 Oct 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM DIGGLE

Birthdate: Apr 1970

Nationality: BRITISH

Address: ONE GEORGE STREET FLOOR 7 UNIT 03 049145

Date Appointed: 01 Aug 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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THOMAS ERNST, JR

Birthdate: Mar 1968

Nationality: AMERICAN

Address: 2201 LAKESIDE BOULEVARD TX75082

Date Appointed: 07 Jan 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN EVANS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 37 LEICESTER ROAD N29DY

Date Appointed: 21 May 1999

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS ASHLEY GLOVER

Birthdate: Nov 1971

Nationality: AMERICAN

Address: 2201 LAKESIDE BOULEVARD TX75082

Date Appointed: 07 Jan 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM BRYAN HILL

Birthdate: Jun 1966

Nationality: AMERICAN

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 23 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILIP KRASKA

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 2201 LAKESIDE BOULEVARD TX75082

Date Appointed: 31 Jan 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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BASTIAAN LOS

Birthdate: Aug 1968

Nationality: DUTCH

Address: 68 ALPHA ROAD E46TB

Date Appointed: 20 Jul 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MCS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 ST JOHN STREET EC1M4JN

Date Appointed: 22 Jun 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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