CompaniesInTheUK

PEX SOFTWARE LIMITED

Company number 03585492 ·

Active

4 officers / 12 resignations

Evan Elliott STENSTROM

Director Active
Correspondence address
2201 Lakeside Boulevard, Richardson, United States, TX 75082
Appointed
2025-08-31
Nationality
American
Country of residence
United States
Date of birth
August 1984

Vinit Kishor DOSHI

Director Active
Correspondence address
2201 Lakeside Boulevard, Richardson, United States, TX 75082
Appointed
2022-01-31
Nationality
American
Country of residence
United States
Date of birth
February 1977

THOMAS ERNST, JR

Director Active
Correspondence address
2201 LAKESIDE BOULEVARD, RICHARDSON, UNITED STATES, TX 75082
Appointed
2019-01-07
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1968

FIELDFISHER SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Appointed
2017-10-23
Nationality
BRITISH

Mark FALKENBERG

Director Resigned
Correspondence address
2201 Lakeside Boulevard, Richardson, United States, TX 75082
Appointed
2022-11-28
Resigned
2025-08-31
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
October 1956

Richard Philip KRASKA

Director Resigned
Correspondence address
2201 Lakeside Boulevard, Richardson, United States, TX 75082
Appointed
2022-01-31
Resigned
2022-08-23
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
November 1969

MR Michael BRITTI

Director Resigned
Correspondence address
Riverbank House 2 Swan Lane, London, England, EC4R 3TT
Appointed
2020-01-13
Resigned
2022-01-31
Occupation
Management
Nationality
American
Country of residence
United States
Date of birth
August 1959

MS Ashley GLOVER

Director Resigned
Correspondence address
2201 Lakeside Boulevard, Richardson, United States, TX 75082
Appointed
2019-01-07
Resigned
2021-05-31
Occupation
Software Executive
Nationality
American
Country of residence
United States
Date of birth
December 1971

WILLIAM BRYAN HILL

Director Resigned
Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Appointed
2017-10-23
Resigned
2019-01-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1966

MR WILLIAM PRESTON CHANEY

Director Resigned
Correspondence address
2201 LAKESIDE BLVD., RICHARDSON, UNITED STATES, TX 77082
Appointed
2017-10-23
Resigned
2020-01-13
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1970

ANTHONY WILLIAM DIGGLE

Director Resigned
Correspondence address
ONE GEORGE STREET FLOOR 7, UNIT 03, SINGAPORE, SINGAPORE, 049145
Appointed
2013-08-01
Resigned
2016-03-08
Occupation
ASSET MANAGER
Nationality
BRITISH
Country of residence
SINGAPORE
Date of birth
May 1970

BASTIAAN LOS

Director Resigned
Correspondence address
68 ALPHA ROAD, LONDON, UNITED KINGDOM, E4 6TB
Appointed
2011-07-20
Resigned
2015-08-10
Occupation
TECHNICAL DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

LEIGH GERARD CALDWELL

Director Resigned
Correspondence address
75 RENNIE COURT, 11 UPPER GROUND, LONDON, SE1 9NZ
Appointed
1999-06-23
Resigned
2017-10-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

MR PHILIP JOHN EVANS

Director Resigned
Correspondence address
37 LEICESTER ROAD, LONDON, ENGLAND, N2 9DY
Appointed
1999-05-21
Resigned
2017-10-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1968

MCS NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
82 ST JOHN STREET, LONDON, EC1M 4JN
Appointed
1998-06-22
Resigned
1999-05-21
Nationality
BRITISH

VANTIS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
82 ST JOHN STREET, LONDON, EC1M 4JN
Appointed
1998-06-22
Resigned
2010-06-01
Occupation
FORMATION AGENT
Nationality
OTHER