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PXP Solutions Limited

Directors

Current

4

Retired

16

Closed

—

Director Details

Director Name	Mr Jonathan Richard Bell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 March 2019 (31 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Pxp Financial Limited The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Kamran Hedjri
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Austrian
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 August 2021 (34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Chief Executive Officer
Country of Residence	Gibraltar
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8XL

Director Name	Dwaine Thomas
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 January 2023 (35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Deputy Chief Operating Officer
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8XL

Director Name	Salvatore Cicero
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 January 2023 (35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Chief Technology Officer
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8XL

Director Name	Mr Luigi Del Basso
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 1992 (4 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (Resigned 11 May 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Corn Mill Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Suzanne Del Basso
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 1992 (4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 05 December 2000)
Assigned Occupation	Company Director
Correspondence Address	4 Broomer Place Cheshunt Hertfordshire EN8 9ER

Director Name	Suzanne Del Basso
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 1992 (4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 05 December 2000)
Assigned Occupation	Company Director
Correspondence Address	4 Broomer Place Cheshunt Hertfordshire EN8 9ER

Director Name	Mr Franco Del Basso
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 December 2000 (13 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 11 May 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	89 High Street Puckeridge Ware Hertfordshire SG11 1RX

Director Name	Mr Ritzema Ryk Steytler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2011 (24 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (Resigned 30 September 2015)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	The Corn Mill Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Keith James Willey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2011 (24 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 23 May 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Mill Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Simon Philip Webster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2011 (24 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 23 May 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Mill Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Robert Montague Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2011 (24 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 23 May 2014)
Assigned Occupation	Venture Capitalist
Country of Residence	United States
Correspondence Address	The Corn Mill Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Mr Edward William Chandler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2014 (27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 03 July 2015)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Hertforshire SG12 8XL

Director Name	Mr Julian Grant Beresford Leigh
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2014 (27 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 June 2016)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8XL

Director Name	Mr Jonathan Mark Bennett
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2014 (27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 April 2016)
Assigned Occupation	Chief Commercial Officer
Country of Residence	England
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8XL

Director Name	Mr Robert Grant Hoskin
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 May 2014 (27 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 31 May 2017)
Assigned Occupation	Company Director
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8XL

Director Name	Mr Michael John Day
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2016 (28 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 29 March 2019)
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8XL

Director Name	Mr Franco Del Basso
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2016 (28 years, 9 months after company formation)
Appointment Duration	5 years (Resigned 13 January 2021)
Assigned Occupation	Head Of Hospitality
Country of Residence	United Kingdom
Correspondence Address	The Corn Mill 1 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8XL

Director Name	Koen Peter Vanpraet
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2019 (31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 June 2021)
Assigned Occupation	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	C/O Pxp Financial Limited The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 2017 (30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 May 2019)
Corporation	This director is a corporation
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

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