Director Name | Mr David L. Babin Jr |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 June 2019 (3 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 1500 Solana Blvd, Bldg. 6, Ste. 6300 Westlake Texas 76262 |
Director Name | Mr Ron Rogozinski |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Israeli |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 June 2019 (3 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
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 | Ms Aileen Young |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 06 June 2019 (3 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | Capitol House Bond Court Leeds LS1 5EZ |
Director Name | Mr David Breach |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2016 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 03 March 2016) |
Assigned Occupation | Executive At Private Equity Firm |
Country of Residence | United States |
Correspondence Address | Four Embarcadero Center 20th Floor San Francisco 94111 |
Director Name | Mr Christian Sowul |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2016 (same day as company formation) |
Appointment Duration | 3 weeks (Resigned 03 March 2016) |
Assigned Occupation | Executive At Private Equity Firm |
Country of Residence | United States |
Correspondence Address | Four Embarcadero Center 20th Floor San Francisco 94111 |
Director Name | Mr Renato Carlo Giger |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 2016 (2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 06 June 2019) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | The Forum Station Road Theale Reading RG7 4RA |
Director Name | Mr Jason Michael Brady |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 2016 (2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 01 July 2020) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 1301 Solana Blvd Bldg 2 Ste. 2100 Westlake Texas 76262 |