ACEAXIS LIMITED officers and directors : Companies House Number 05582529

ACE TECHNOLOGIES CORP.

Corporate Director

Correspondence address: CFO 22013 16 Harmony-Ro 187 Beon-Gil, Yeonsu-Gu, Incheon, South Korea

Appointed: 2023-05-08

MR NIGEL HANS CHAPMAN

Director

Correspondence address: 602 DELTA BUSINESS PARK, WELTON ROAD, SWINDON, WILTSHIRE, ENGLAND, SN5 7XP

Appointed: 2015-06-25
Occupation: BUSINESS DEVELOPMENT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1963

MR GWAN YOUNG KOO

Director

Correspondence address: 24BL, 451-3 NONHYEON-DONG, NAMDONG-GU, INCHEON, KOREA, REPUBLIC OF, 405-849

Appointed: 2015-06-25
Occupation: PRESIDENT AND CHIEF EXECUTIVE OFFICER
Nationality: SOUTH KOREAN
Country of residence: KOREA, REPUBLIC OF
Date of birth: March 1947

Jonathan Clifford MILLER

Director Resigned

Correspondence address: Delta 606 Welton Road, Delta Office Park, Swindon, England, SN5 7XF

Appointed: 2022-04-08
Resigned: 2023-07-14
Occupation: Managing Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1986

MR JIN YANG KIM

Director Resigned

Correspondence address: 24BL, 451-3 NONHYEON-DONG, NAMDONG-GU, INCHEON, KOREA, REPUBLIC OF, 405-849

Appointed: 2015-06-25
Resigned: 2020-02-10
Occupation: VICE PRESIDENT AND CHIEF CUSTOMER OFFICER
Nationality: SOUTH KOREAN
Country of residence: KOREA, REPUBLIC OF
Date of birth: February 1976

MR ANDREW EDWARD CRAWFORD

Secretary Resigned

Correspondence address: UNITS 9-10 MIDSHIRES BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8HL

Appointed: 2010-10-08
Resigned: 2012-05-11
Nationality: NATIONALITY UNKNOWN

MR BYOUNGNAM KIM

Director Resigned

Correspondence address: UNIT 4 COUNTY PARK, SWINDON, WILTSHIRE, ENGLAND, SN1 2NR

Appointed: 2010-05-13
Resigned: 2015-06-19
Occupation: PRESIDENT
Nationality: KOREAN
Country of residence: SOUTH KOREA
Date of birth: December 1973

SHOOSMITHS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: WITAN GATE HOUSE 500 - 600 WITAN GATE WEST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1SH

Appointed: 2010-05-13
Resigned: 2010-10-08
Nationality: BRITISH

MR MYOUNG-HAK KIM

Director Resigned

Correspondence address: UNIT 4 COUNTY PARK, SWINDON, WILTSHIRE, ENGLAND, SN1 2NR

Appointed: 2010-05-13
Resigned: 2015-06-19
Occupation: VICE PRESIDENT
Nationality: KOREAN
Country of residence: SOUTH KOREA
Date of birth: December 1960

MR ADAM FISHER

Director Resigned

Correspondence address: RAMBAM 87, RA'ANANA, 43601, ISRAEL

Appointed: 2007-11-09
Resigned: 2010-04-13
Occupation: VENTURE CAPITALIST
Nationality: AMERICAN
Country of residence: ISRAEL
Date of birth: January 1976

MR FELDA HARDYMON

Director Resigned

Correspondence address: 1010 MEMERAL DRIVE, APT 18E, CAMBRIDGE, MA 02138, USA

Appointed: 2007-11-09
Resigned: 2010-04-13
Occupation: PROFESSOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: October 1947

MR NICHOLAS JOHN STEPHEN RANDALL

Director Resigned

Correspondence address: LEYS COTTAGE, OLD BIX ROAD BIX, HENLEY ON THAMES, OXFORDSHIRE, RG9 6BY

Appointed: 2006-03-28
Resigned: 2010-05-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1951

IAN DUNCAN BOURKE

Director Resigned

Correspondence address: POLLARDS FARM, KIMBLEWICK, AYLESBURY, BUCKINGHAMSHIRE, HP17 8SX

Appointed: 2005-11-16
Resigned: 2005-11-30
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: July 1973

MR Stephen Edward COOPER

Director Resigned

Correspondence address: 602 Delta Business Park, Welton Road, Swindon, Wiltshire, England, SN5 7XP

Appointed: 2005-11-16
Resigned: 2022-11-15
Occupation: Director
Nationality: English
Country of residence: England
Date of birth: July 1971

LAFONE NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 59 LAFONE STREET, SHAD THAMES, LONDON, SE1 2LX

Appointed: 2005-10-04
Resigned: 2005-10-04
Occupation: CORPORATE BODY
Nationality: BRITISH

MACRAE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 59 LAFONE STREET, SHAD THAMES, LONDON, ENGLAND, SE1 2LX

Appointed: 2005-10-04
Resigned: 2010-04-13
Nationality: BRITISH

MR SIMON JOHN MARCUS MELLOR

Director Resigned

Correspondence address: ASTRA HOUSE WEST ROAD, EDINBURGH WAY, HARLOW, ESSEX, UNITED KINGDOM, CM20 2BN

Appointed: 2005-10-04
Resigned: 2013-10-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961