OPEN IDENTITY EXCHANGE EUROPE

09686880
SUITE 1 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL

People & Contacts

Contact Details
Registered Address SUITE 1
7TH FLOOR 50 BROADWAY LONDON

SW1H 0BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DAVID EDWARD JOSEPH ALEXANDER

Birthdate: N/A

Nationality:

Address: 5 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 16 Jul 2024

Appointment Type: C

Other Appointments: None

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PAUL STEPHEN BAKER

Birthdate: Dec 1959

Nationality: BRITISH

Address: 5 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 10 Apr 2024

Appointment Type: D

Other Appointments: None

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MARK HAINE

Birthdate: Feb 1973

Nationality: BRITISH

Address: 5 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 18 Jun 2024

Appointment Type: D

Other Appointments: None

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KATARINA PRANJIC

Birthdate: Jun 1987

Nationality: CROATIAN

Address: 5 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS TATIANA COGEVINA

Birthdate: N/A

Nationality:

Address: 88 BAKER STREET W1U6TQ

Date Appointed: 08 Oct 2020

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MARK HAINE

Birthdate: N/A

Nationality:

Address: 5 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 08 Mar 2023

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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PIETER RETIEF KASSELMAN

Birthdate: N/A

Nationality:

Address: 6 REDHEUGHS RIGG SOUTH GYLE EH129DQ

Date Appointed: 24 Mar 2022

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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JIM LOUND

Birthdate: N/A

Nationality:

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 28 Jan 2021

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MR ANDREW CARL BATES

Birthdate: Dec 1968

Nationality: BRITISH

Address: 25 CASTLE TERRACE EH12ER

Date Appointed: 19 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MS DIANA BIGGS

Birthdate: Oct 1980

Nationality: CANADIAN

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 25 Oct 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JANE DAWES

Birthdate: Jan 1960

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 15 Jul 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANTHONY EDWARDS

Birthdate: Jun 1978

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 25 Oct 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DR DAVID GOODMAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 10 Jun 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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GRAHAM HILL

Birthdate: Feb 1965

Nationality: BRITISH

Address: SUITE 1 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 19 Jul 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR FRANK FREDDY JOSHI

Birthdate: Nov 1962

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 29 Jan 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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PIETER RETIEF KASSELMAN

Birthdate: Aug 1972

Nationality: IRISH

Address: 6 REDHEUGHS RIGG SOUTH GYLE EH129DQ

Date Appointed: 24 Mar 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT LAURENCE

Birthdate: May 1956

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 01 Feb 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES LEWIS

Birthdate: Apr 1993

Nationality: BRITISH

Address: 5 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 08 Mar 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MS EMMA RUTH LINDLEY

Birthdate: Mar 1977

Nationality: BRITISH

Address: SUITE 1 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 19 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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JIM LOUND

Birthdate: Jul 1955

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 11 Mar 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MS SHILPA MAHER

Birthdate: Oct 1969

Nationality: BRITISH

Address: HSBC, BLUEFIN BUILDING, LEVEL 6 SOUTHWARK STREET SE10SU

Date Appointed: 01 Feb 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PARESH MAJITHIA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 19 Jul 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MRS MARGARET JANE MOORE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 5 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 14 Oct 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR GLENN ROBERT MORGAN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 02 Dec 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES MOTHERSHAW

Birthdate: Feb 1969

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 19 Jul 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS SARAH FRANCES MUNRO

Birthdate: May 1973

Nationality: AUSTRALIAN

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 19 Jul 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS RENNIE

Birthdate: Apr 1967

Nationality: UNITED KINGDOM

Address: SUITE 1 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 19 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR GERAINT PAXTON ROGERS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 10 Jun 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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DONALD DALEY THIBEAU

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 19 Jul 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MISS ALEXI LOUISE WALSH

Birthdate: Jan 1981

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 25 Oct 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID WEATHERSBY

Birthdate: Jul 1978

Nationality: BRITISH

Address: JOHNSTON SMILLIE 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 01 Oct 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW WEBBER

Birthdate: Oct 1967

Nationality: BRITISH

Address: 25 CASTLE TERRACE EH12ER

Date Appointed: 19 Jul 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL DESMOND WIGNALL

Birthdate: Jan 1982

Nationality: BRITISH

Address: 6 REDHEUGHS RIGG EH129DQ

Date Appointed: 18 Sep 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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