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Galaxy Holdco 2 Ltd

Directors

Current

3

Retired

4

Closed

Director Details

Director NameMr David L. Babin Jr
Date of BirthJuly 1974 (Born 49 years ago)
NationalityAmerican
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date06 June 2019 (3 years, 3 months after company formation)
Appointment Duration4 years, 11 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address1500 Solana Blvd, Bldg. 6, Ste. 6300
Westlake
Texas
76262
Director NameMr Ron Rogozinski
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityIsraeli
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date06 June 2019 (3 years, 3 months after company formation)
Appointment Duration4 years, 11 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence AddressSolera Holdings, Inc. 1500 Solana Blvd
Bldg. 6, Ste. 6300
Westlake
Texas
76262
Director NameMs Aileen Young
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date06 June 2019 (3 years, 3 months after company formation)
Appointment Duration4 years, 11 months
Assigned Occupation Company Director
Correspondence AddressCapitol House Bond Court
Leeds
LS1 5EZ
Director NameMr David Breach
Date of BirthOctober 1966 (Born 57 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 February 2016 (same day as company formation)
Appointment Duration3 weeks (Resigned 03 March 2016)
Assigned Occupation Executive At Private Equity Firm
Country of ResidenceUnited States
Correspondence AddressFour Embarcadero Center 20th Floor
San Francisco
94111
Director NameMr Christian Sowul
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 February 2016 (same day as company formation)
Appointment Duration3 weeks (Resigned 03 March 2016)
Assigned Occupation Executive At Private Equity Firm
Country of ResidenceUnited States
Correspondence AddressFour Embarcadero Center 20th Floor
San Francisco
94111
Director NameMr Renato Carlo Giger
Date of BirthJune 1960 (Born 63 years ago)
NationalitySwiss
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 March 2016 (2 weeks, 6 days after company formation)
Appointment Duration3 years, 3 months (Resigned 06 June 2019)
Assigned Occupation Chief Financial Officer
Country of ResidenceUnited States
Correspondence AddressThe Forum Station Road Theale
Reading
RG7 4RA
Director NameMr Jason Michael Brady
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 March 2016 (2 weeks, 6 days after company formation)
Appointment Duration4 years, 4 months (Resigned 01 July 2020)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address1301 Solana Blvd
Bldg 2 Ste. 2100
Westlake
Texas
76262

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