QUANTEXA LIMITED officers and directors : Companies House Number 10045407

Marianna LOPERT-SCHAYE

Director Active

Correspondence address: 10 York Road Floor 4, London, England, SE1 7ND

Appointed: 2025-04-25
Nationality: Australian
Country of residence: United States
Date of birth: December 1986

Ara YEROMIAN

Director Active

Correspondence address: Level 4 10 York Road, London, England, SE1 7ND

Appointed: 2025-04-04
Nationality: British,Swiss
Country of residence: England
Date of birth: May 1981

Stuart RILEY

Director Active

Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND

Appointed: 2024-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1974

Issam ABEDIN

Director Active

Correspondence address: 5-7 Carlton Gardens, Stirling Square, London, England, SW1Y 5AD

Appointed: 2024-03-26
Nationality: German
Country of residence: United Kingdom
Date of birth: July 1989

Annabelle Guerreiro BEXIGA

Director Active

Correspondence address: 10 York Rd, London, United Kingdom, SE1 7ND

Appointed: 2022-07-13
Nationality: American
Country of residence: United States
Date of birth: February 1962

Richard SEEWALD

Director Active

Correspondence address: 10 York Rd, London, United Kingdom, SE1 7ND

Appointed: 2020-07-23
Nationality: American
Country of residence: Switzerland
Date of birth: July 1965

MR Norman Benito FIORE

Director Active

Correspondence address: 10 York Rd, London, United Kingdom, SE1 7ND

Appointed: 2018-07-25
Nationality: Italian
Country of residence: England
Date of birth: October 1970

MR Nicholas Michael DONOFRIO

Director Active

Correspondence address: 10 York Rd, London, United Kingdom, SE1 7ND

Appointed: 2017-08-18
Nationality: American
Country of residence: United States
Date of birth: September 1945

MR Edward William Anthony LASCELLES

Director Active

Correspondence address: 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Appointed: 2017-03-02
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1975

MR Vishal Kumar MARRIA

Director Active

Correspondence address: 10 York Rd, London, United Kingdom, SE1 7ND

Appointed: 2016-03-07
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1982

Joseph SIECZKOWSKI

Director Resigned

Correspondence address: 240 Greenwich Street, New York, United States, NY 10286

Appointed: 2024-09-20
Resigned: 2025-04-25
Nationality: American
Country of residence: United States
Date of birth: March 1968

Bridget ENGLE

Director Resigned

Correspondence address: Hill House 1 Little New Street, London, England, EC4A 3TR

Appointed: 2023-04-19
Resigned: 2024-09-20
Nationality: American
Country of residence: United States
Date of birth: December 1963

Adarsh Kumar SARMA

Director Resigned

Correspondence address: Warburg Pincus Almack House 28 King Street, London, United Kingdom, SW1Y 6QW

Appointed: 2021-07-09
Resigned: 2024-03-26
Nationality: American
Country of residence: United Kingdom
Date of birth: January 1974

Colin William BELL

Director Resigned

Correspondence address: 10 York Rd, London, United Kingdom, SE1 7ND

Appointed: 2021-04-20
Resigned: 2024-12-31
Nationality: British
Country of residence: England
Date of birth: February 1968

MR John MCADAM

Director Resigned

Correspondence address: 75 Park Lane, Croydon, Surrey, United Kingdom, CR9 1XS

Appointed: 2019-08-19
Resigned: 2022-07-13
Nationality: British,American
Country of residence: England
Date of birth: February 1951

MR Peyman MESTCHIAN

Director Resigned

Correspondence address: 75 Park Lane, Croydon, Surrey, United Kingdom, CR9 1XS

Appointed: 2018-07-17
Resigned: 2021-07-09
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1967

MR Raymond O'BRIEN

Director Resigned

Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ

Appointed: 2017-03-07
Resigned: 2021-04-20
Nationality: Irish
Country of residence: United Kingdom
Date of birth: December 1968

MR James Dominic HUTTON

Director Resigned

Correspondence address: 75 Park Lane, Croydon, Surrey, United Kingdom, CR9 1XS

Appointed: 2016-11-29
Resigned: 2016-12-21
Nationality: British
Country of residence: England
Date of birth: February 1983

MR Felix HODDINOTT

Director Resigned

Correspondence address: 75 Park Lane, Croydon, Surrey, United Kingdom, CR9 1XS

Appointed: 2016-11-29
Resigned: 2016-12-21
Nationality: British
Country of residence: England
Date of birth: February 1975

MR Imamul HOQUE

Director Resigned

Correspondence address: Hill House 1 Little New Street, London, England, EC4A 3TR

Appointed: 2016-11-29
Resigned: 2023-08-14
Nationality: British
Country of residence: England
Date of birth: July 1966

MR Alexon BELL

Director Resigned

Correspondence address: 75 Park Lane, Croydon, Surrey, United Kingdom, CR9 1XS

Appointed: 2016-11-29
Resigned: 2016-12-21
Nationality: British
Country of residence: England
Date of birth: November 1973

MRS Laura Ellen HUTTON

Director Resigned

Correspondence address: 75 Park Lane, Croydon, Surrey, United Kingdom, CR9 1XS

Appointed: 2016-11-29
Resigned: 2016-12-23
Nationality: British
Country of residence: England
Date of birth: March 1983