CompaniesInTheUK

OPENX SOFTWARE LIMITED

Company number 06038906 ·

Active

8 officers / 20 resignations

Joshua Eli METZGER

Director Active
Correspondence address
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
Appointed
2026-06-30
Nationality
American
Country of residence
United States
Date of birth
November 1964

Steven Dwight ABBOTT

Director Active
Correspondence address
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
Appointed
2026-01-06
Nationality
American
Country of residence
United States
Date of birth
July 1967

VISTRA COSEC LIMITED

Corporate Secretary Active
Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Appointed
2023-10-11

Joshua METZGER

Secretary Active
Correspondence address
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
Appointed
2019-03-01

Roxanne TAYLOR

Director Active
Correspondence address
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
Appointed
2018-05-24
Nationality
American
Country of residence
United States
Date of birth
July 1956

Timothy CADOGAN

Director Active
Correspondence address
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
Appointed
2008-04-07
Nationality
American
Country of residence
United States
Date of birth
July 1970

Andrew Gamble BRACCIA

Director Active
Correspondence address
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
Appointed
2007-12-21
Nationality
American
Country of residence
United States
Date of birth
May 1975

MR Damon Andrew REEVE

Director Active
Correspondence address
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
Appointed
2007-05-03
Nationality
British
Country of residence
England
Date of birth
October 1972

Emily GLAVIN

Secretary Resigned
Correspondence address
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
Appointed
2026-08-10

Matthew Sean SATTEL

Director Resigned
Correspondence address
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
Appointed
2026-01-23
Resigned
2026-06-30
Nationality
American
Country of residence
United States
Date of birth
July 1987

John GENTRY

Director Resigned
Correspondence address
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
Appointed
2020-02-14
Resigned
2026-01-15
Nationality
American
Country of residence
United States
Date of birth
June 1967

MR PASCAL GAUTHIER

Director Resigned
Correspondence address
90 LONG ACRE, LONDON, UNITED KINGDOM, WC2E 9RA
Appointed
2015-05-01
Resigned
2018-05-02
Occupation
BUSINESS CONSULTANT
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
June 1976

HOWARD HOCHHAUSER

Director Resigned
Correspondence address
1 MAPLE PLACE, LONDON, UNITED KINGDOM, W1T 4BB
Appointed
2013-06-27
Resigned
2018-08-26
Occupation
FINANCE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1970

DOUGLAS MCPHERSON

Secretary Resigned
Correspondence address
90 LONG ACRE, LONDON, UNITED KINGDOM, WC2E 9RA
Appointed
2012-10-15
Resigned
2019-03-01
Nationality
BRITISH

Nino Nikola MARAKOVIC

Director Resigned
Correspondence address
Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
Appointed
2011-05-13
Resigned
2026-01-06
Nationality
Austrian
Country of residence
United States
Date of birth
June 1972

RICK GOMBOS

Secretary Resigned
Correspondence address
29050 OLD ADOBE LANE, VALENCIA, CALIFORNIA CA 91354, USA
Appointed
2008-07-31
Resigned
2012-10-15
Nationality
BRITISH

MR James Daniel BILEFIELD

Director Resigned
Correspondence address
NW3
Appointed
2007-12-07
Resigned
2008-04-07
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

Jonathan Frank MILLER

Director Resigned
Correspondence address
1 Maple Place, London, United Kingdom, W1T 4BB
Appointed
2007-12-03
Resigned
2015-11-05
Occupation
Investor
Nationality
American
Country of residence
Usa
Date of birth
November 1956

MR SAUL KLEIN

Director Resigned
Correspondence address
4 SOUTHILL MANSIONS, 68-70 SOUTH HILL PARK, LONDON, NW3 2SL
Appointed
2007-06-28
Resigned
2007-12-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ISRAEL
Date of birth
October 1970

GERARD LOPEZ-FOJACA

Director Resigned
Correspondence address
31, BLVD JOSEPH II,, L-1840, LUXEMBOURG, FOREIGN
Appointed
2007-05-03
Resigned
2007-12-07
Occupation
BUSINESS ADVISOR
Nationality
SPANISH
Date of birth
December 1971

MR JAMES SCOTT SWITZER

Director Resigned
Correspondence address
47 EAST 87TH STREET, APT 7C, NEW YORK, NY 10128, USA
Appointed
2007-05-03
Resigned
2011-07-07
Occupation
DIRECTOR
Nationality
UNITED STATES
Country of residence
USA
Date of birth
October 1969

BERNARD DALLE

Director Resigned
Correspondence address
1 MAPLE PLACE, LONDON, UNITED KINGDOM, W1T 4BB
Appointed
2007-05-03
Resigned
2015-05-01
Occupation
VENTURE CAPITAL
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
July 1967

JAMES SCOTT SWITZER

Secretary Resigned
Correspondence address
22 SMITH STREET, LONDON, SW3 4EE
Appointed
2007-05-03
Resigned
2008-07-31
Occupation
DIRECTOR
Nationality
AMERICAN

MR ALEXANDER RAHAMAN

Director Resigned
Correspondence address
35 TILEHURST ROAD, LONDON, SW18 3EJ
Appointed
2007-03-30
Resigned
2007-05-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1973

MR ALEXANDER RAHAMAN

Secretary Resigned
Correspondence address
35 TILEHURST ROAD, LONDON, SW18 3EJ
Appointed
2007-02-19
Resigned
2007-05-03
Occupation
FINANCE ADVISOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KHALIL AHMAD IBRAHIMI

Director Resigned
Correspondence address
59 COLESHILL ROAD, TEDDINGTON, MIDDLESEX, TW11 0LL
Appointed
2007-02-19
Resigned
2007-05-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

SDG REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
41 CHALTON STREET, LONDON, NW1 1JD
Appointed
2007-01-02
Resigned
2007-02-19
Nationality
BRITISH

SDG SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
41 CHALTON STREET, LONDON, NW1 1JD
Appointed
2007-01-02
Resigned
2007-02-19
Nationality
BRITISH