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Audatex (UK) Limited

Directors

Current

3

Retired

24

Closed

—

Director Details

Director Name	Mr David L. Babin Jr
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 June 2019 (32 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1500 Solana Blvd, Bldg. 6, Ste. 6300 Westlake Texas 76262

Director Name	Ms Aileen Young
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	20 June 2019 (32 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Mr Christopher Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 May 2022 (35 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Zeno Josef Amrein
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1991 (4 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 16 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Hasenbuehlweg 40 Ch-6300 Zug Switzerland

Director Name	Mr Ronald Kenneth Bishop
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1991 (4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 27 April 1998)
Assigned Occupation	Chairman
Correspondence Address	23 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Mr David Anthony Cresswell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1991 (4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 20 February 1998)
Assigned Occupation	Executive Director
Country of Residence	England
Correspondence Address	Scarthoe Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Mr Alexander Francis Buchan Leonard
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1991 (4 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 31 December 2000)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	8 Briton Close Sanderstead South Croydon Surrey CR2 0JH

Director Name	Brian Trevor George Prevost
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1991 (4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 27 April 1998)
Assigned Occupation	Company Director
Correspondence Address	Rickstones 8 Orchard Way Esher Surrey KT10 9DY

Director Name	Mr David Henry Brown
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 May 1991 (4 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 24 May 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Dog House 123 Borden Lane Sittingbourne Kent ME10 1BX

Director Name	Dr Theodor Obrist
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 1992 (6 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 29 February 1996)
Assigned Occupation	Company Director
Correspondence Address	Mythenstrasse 12 8802 Kilchberg Switzerland

Director Name	David Ronald Henry Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 May 1995 (8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 07 August 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	51 Terrington Hill Marlow Buckinghamshire SL7 2RE

Director Name	Erwin Zimmerman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 1996 (9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 27 April 1998)
Assigned Occupation	Senior Management
Correspondence Address	Langhaldenstr 7e Ruschlikon Ch8803

Director Name	John Barfitt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1998 (11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 15 November 2005)
Assigned Occupation	President
Correspondence Address	104 Birch Back Place Danville California 94506

Director Name	Alexandria Christine Vick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 August 1998 (11 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (Resigned 19 November 2015)
Assigned Occupation	Company Director
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Paul Reginald Charles Tucker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2000 (13 years, 8 months after company formation)
Appointment Duration	9 years (Resigned 01 July 2009)
Assigned Occupation	Managing Director
Correspondence Address	Ashwood House Midsummer Drive Grendon Underwood Aylesbury Buckinghamshire HP18 0XH

Director Name	Peter Op De Beeck
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2000 (13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 28 October 2004)
Assigned Occupation	CEO
Correspondence Address	5001 Blackhawk Drive Danville Ca 94506 United States

Director Name	Mr Renato Carlo Giger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2005 (19 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (Resigned 20 June 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Mr Joseph Andrew Doyle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2009 (22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 14 April 2011)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Mrs Alexandria Christine Vick
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2011 (24 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 19 November 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Mr Tony Aquila
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2012 (25 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 20 June 2019)
Assigned Occupation	Chairman
Country of Residence	United States
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Mr Alastair Douglas Gordon Macleod
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2013 (26 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 16 May 2016)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Mr Jason Michael Brady
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2013 (26 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 01 July 2020)
Assigned Occupation	Senior Vp, General Counsel And Secretary
Country of Residence	United States
Correspondence Address	1301 Solana Blvd Bldg 2 Ste 2100 Westlake Texas 76262

Director Name	Mr Paul David Sykes
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2015 (29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 22 March 2017)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Forum Station Road Theale Reading Berkshire RG7 4RA

Director Name	Mr Franciscus Johanes Carolus Overtoom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2015 (29 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (Resigned 12 June 2020)
Assigned Occupation	Regional Finance Officer
Country of Residence	England
Correspondence Address	Solera House Western Road Bracknell RG12 1RF

Director Name	Mr David John Shepherd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2017 (30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 June 2020)
Assigned Occupation	Regional Managing Director
Country of Residence	England
Correspondence Address	Solera House Western Road Bracknell RG12 1RF

Director Name	Mr Ron Rogozinski
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2019 (32 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 28 February 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Solera Holdings, Inc. 1500 Solana Blvd Bldg. 6, Ste. 6300 Westlake Texas 76262

Director Name	Bryony Laura Heath
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2020 (33 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 March 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

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