OPEN IDENTITY EXCHANGE EUROPE

Company summary

Company number: 09686880
Status: DISSOLVED
Incorporated / age: 15 July 201510 years
Registered office: Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAINE, Mark ACTIVE	Director	18 Jun 2024		Scotland	March 1973	5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
ALEXANDER, David Edward Joseph RESIGNED	Secretary	16 Jul 2024	24 Mar 2025			5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
COGEVINA, Tatiana RESIGNED	Secretary	08 Oct 2020	28 Jan 2021			88, Baker Street, London, W1U 6TQ, England
HAINE, Mark RESIGNED	Secretary	08 Mar 2023	16 Jul 2024			5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
KASSELMAN, Pieter Retief RESIGNED	Secretary	24 Mar 2022	24 Jan 2023			6, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
LOUND, Jim RESIGNED	Secretary	28 Jan 2021	27 Jan 2022			6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
BAKER, Paul Stephen RESIGNED	Director	10 Apr 2024	24 Mar 2025	United Kingdom	January 1960	5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
BATES, Andrew Carl RESIGNED	Director	19 Jul 2016	09 Jan 2017	England	January 1969	25, Castle Terrace, Edinburgh, EH1 2ER, Scotland
BIGGS, Diana RESIGNED	Director	25 Oct 2018	10 Jun 2019	England	November 1980	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
DAWES, Susan Jane RESIGNED	Director	15 Jul 2015	29 Nov 2018	England	February 1960	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
EDWARDS, Martin Anthony RESIGNED	Director	25 Oct 2018	10 Jun 2019	United Kingdom	July 1978	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
GOODMAN, David, Dr RESIGNED	Director	10 Jun 2019	31 Mar 2020	United Kingdom	May 1953	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
HILL, Graham RESIGNED	Director	19 Jul 2016	31 Jul 2017	England	March 1965	Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB
JOSHI, Frank Freddy RESIGNED	Director	29 Jan 2019	01 Feb 2023	England	December 1962	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
KASSELMAN, Pieter Retief RESIGNED	Director	24 Mar 2022	24 Jan 2023	Ireland	September 1972	6, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
LAURENCE, Robert RESIGNED	Director	01 Feb 2018	29 Jan 2019	England	June 1956	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
LEWIS, Christopher James RESIGNED	Director	08 Mar 2023	31 May 2024	United Kingdom	May 1993	5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
LINDLEY, Emma Ruth RESIGNED	Director	19 Jul 2016	01 Feb 2018	United Kingdom	April 1977	Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB
LOUND, Jim RESIGNED	Director	11 Mar 2021	27 Jan 2022	England	August 1955	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
MAHER, Shilpa RESIGNED	Director	01 Feb 2018	25 Oct 2018	England	November 1969	Hsbc, Bluefin Building, Level 6, Southwark Street, London, SE1 0SU, England
MAJITHIA, Paresh RESIGNED	Director	19 Jul 2016	10 Jun 2019	United Kingdom	January 1967	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
MOORE, Margaret Jane RESIGNED	Director	14 Oct 2021	07 Mar 2024	Scotland	February 1970	5, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
MORGAN, Glenn Robert RESIGNED	Director	02 Dec 2016	10 Jun 2019	United Kingdom	January 1969	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
MOTHERSHAW, Nicholas Charles RESIGNED	Director	19 Jul 2016	11 Mar 2021	England	March 1969	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
MUNRO, Sarah Frances RESIGNED	Director	19 Jul 2016	10 Jun 2019	United Kingdom	June 1973	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
PRANJIC, Katarina RESIGNED	Director	09 May 2024	24 Mar 2025	United Kingdom	July 1987	5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
RENNIE, David Thomas RESIGNED	Director	19 Jul 2016	12 Feb 2018	United Kingdom	May 1967	Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB
ROGERS, Geraint Paxton RESIGNED	Director	10 Jun 2019	01 Oct 2019	England	December 1969	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
THIBEAU, Donald Daley RESIGNED	Director	19 Jul 2016	10 Jun 2019	United States	December 1954	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
WALSH, Alexi Louise RESIGNED	Director	25 Oct 2018	10 Jun 2019	England	February 1981	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
WEATHERSBY, Paul David RESIGNED	Director	01 Oct 2019	01 May 2020	Wales	August 1978	Johnston Smillie, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
WEATHERSBY, Paul David RESIGNED	Director	16 Dec 2016	10 Jun 2019	Wales	August 1978	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
WEBBER, David Andrew RESIGNED	Director	19 Jul 2016	06 Dec 2016	England	November 1967	25, Castle Terrace, Edinburgh, EH1 2ER, Scotland
WIGNALL, Michael Desmond RESIGNED	Director	18 Sep 2017	10 Jun 2019	United Kingdom	February 1982	6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

HAINE, Mark ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: Scotland
Date of birth: March 1973
Address: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

ALEXANDER, David Edward Joseph RESIGNED
Role: Secretary
Appointed on: 16 Jul 2024
Resigned on: 24 Mar 2025
Address: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

COGEVINA, Tatiana RESIGNED
Role: Secretary
Appointed on: 08 Oct 2020
Resigned on: 28 Jan 2021
Address: 88, Baker Street, London, W1U 6TQ, England

HAINE, Mark RESIGNED
Role: Secretary
Appointed on: 08 Mar 2023
Resigned on: 16 Jul 2024
Address: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

KASSELMAN, Pieter Retief RESIGNED
Role: Secretary
Appointed on: 24 Mar 2022
Resigned on: 24 Jan 2023
Address: 6, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom

LOUND, Jim RESIGNED
Role: Secretary
Appointed on: 28 Jan 2021
Resigned on: 27 Jan 2022
Address: 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

BAKER, Paul Stephen RESIGNED
Role: Director
Appointed on: 10 Apr 2024
Resigned on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

BATES, Andrew Carl RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: January 1969
Address: 25, Castle Terrace, Edinburgh, EH1 2ER, Scotland

BIGGS, Diana RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 10 Jun 2019
Country of Residence: England
Date of birth: November 1980
Address: 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

DAWES, Susan Jane RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 29 Nov 2018
Country of Residence: England
Date of birth: February 1960
Address: 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

EDWARDS, Martin Anthony RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

GOODMAN, David, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

HILL, Graham RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: March 1965
Address: Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB

JOSHI, Frank Freddy RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: December 1962
Address: 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

KASSELMAN, Pieter Retief RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 24 Jan 2023
Country of Residence: Ireland
Date of birth: September 1972
Address: 6, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom

LAURENCE, Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 29 Jan 2019
Country of Residence: England
Date of birth: June 1956
Address: 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

LEWIS, Christopher James RESIGNED
Role: Director
Appointed on: 08 Mar 2023
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: May 1993
Address: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

LINDLEY, Emma Ruth RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB

LOUND, Jim RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: August 1955
Address: 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

MAHER, Shilpa RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 25 Oct 2018
Country of Residence: England
Date of birth: November 1969
Address: Hsbc, Bluefin Building, Level 6, Southwark Street, London, SE1 0SU, England

MAJITHIA, Paresh RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland