AARQUE SYSTEMS EXPORT LIMITED officers and directors : Companies House Number 01313766

MR CLAYTON LEE BREEN

Director

Correspondence address: FOURTH FLOOR 75 FARRINGDON ROAD, LONDON, EC1M 3JY

Appointed: 2013-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1971

MR MICHAEL JAMES BARTON-HARVEY

Director

Correspondence address: FOURTH FLOOR 75 FARRINGDON ROAD, LONDON, EC1M 3JY

Appointed: 2012-12-04
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDON
Date of birth: October 1963

MR THOMAS EDMUND HARRISON

Director Resigned

Correspondence address: 82 THE KNOLL, EALING, LONDON, W13 8HY

Appointed: 2009-06-15
Resigned: 2013-01-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1961

MS JOANNE HOLDING

Director Resigned

Correspondence address: 3 MEADOWFIELD, TARPORLEY, CHESHIRE, CW6 9XD

Appointed: 2005-09-26
Resigned: 2009-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1958

JAMES R KACHENMEISTER

Director Resigned

Correspondence address: 33 HODFORD ROAD, LONDON, NW11 8NL

Appointed: 2002-03-11
Resigned: 2005-09-26
Occupation: CEO
Nationality: AMERICAN
Date of birth: September 1948

MR DENIS ST JOHN O'REGAN

Secretary Resigned

Correspondence address: 450 HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0XS

Appointed: 2001-10-15
Resigned: 2012-10-22
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: August 1960

MR DENIS ST JOHN O'REGAN

Director Resigned

Correspondence address: 450 HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0XS

Appointed: 2001-10-15
Resigned: 2012-10-22
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: August 1960

HERBERT LIONEL WHEELER

Director Resigned

Correspondence address: BOSWIDDEN FARM, FORE STREET, PENPONDS, CORNWALL, TR14 0QF

Appointed: 2000-08-31
Resigned: 2002-03-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1938

GRAHAM JOHN BESWICK

Secretary Resigned

Correspondence address: 14 THE WOODS, RADLETT, HERTFORDSHIRE, WD7 7HF

Appointed: 2000-08-31
Resigned: 2001-10-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1943

GRAHAM JOHN BESWICK

Director Resigned

Correspondence address: 14 THE WOODS, RADLETT, HERTFORDSHIRE, WD7 7HF

Appointed: 1999-07-29
Resigned: 2001-10-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1943

PETER FENWICK

Director Resigned

Correspondence address: 23 COSTELLS EDGE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7PY

Appointed: 1999-07-29
Resigned: 2000-08-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1956

PETER FENWICK

Secretary Resigned

Correspondence address: 23 COSTELLS EDGE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7PY

Appointed: 1998-10-01
Resigned: 2000-08-17
Nationality: BRITISH
Date of birth: October 1956

ANTHONY JAMES MARTIN

Director Resigned

Correspondence address: SUNDOWN, CASTLE HILL, FAWKHAM, DARTFORD, KENT, DA3 7BH

Appointed: 1998-06-01
Resigned: 1999-08-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1951

HAMMOND SUDDARDS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Appointed: 1998-05-15
Resigned: 1998-10-01
Nationality: BRITISH
Date of birth: September 1950

GRAHAM JOHN BESWICK

Secretary Resigned

Correspondence address: 14 THE WOODS, RADLETT, HERTFORDSHIRE, WD7 7HF

Appointed: 1997-08-04
Resigned: 1998-05-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1943

MR IVOR EDWARD THOMAS

Secretary Resigned

Correspondence address: 5 TERRY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QJ

Appointed: 1996-06-03
Resigned: 1997-08-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1953

MR IVOR EDWARD THOMAS

Director Resigned

Correspondence address: 5 TERRY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QJ

Appointed: 1996-06-03
Resigned: 1997-08-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1953

STEPHEN DAVID BAISH

Director Resigned

Correspondence address: APARTMENT 3, 23 FROGNAL HAMPSTEAD, LONDON, NW3 6AR

Appointed: 1996-03-12
Resigned: 2001-08-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1960

MR GRAHAM HEWETT EDE

Director Resigned

Correspondence address: MOORINGS, WOODLAND DRIVE, EAST HORSLEY, SURREY, KT24 5AN

Appointed: 1991-12-18
Resigned: 1996-02-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1954

MR MICHAEL JOHN WRIGHT

Director Resigned

Correspondence address: LANCERS 212 NORSEY ROAD, BILLERICAY, ESSEX, CM11 1DB

Appointed: 1991-12-18
Resigned: 1998-01-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1942

IAN SYDNEY JONES

Secretary Resigned

Correspondence address: MANDARA 11 BROAD STREET, WEST END, WOKING, SURREY, GU24 9NH

Appointed: 1991-12-18
Resigned: 1996-06-03
Nationality: BRITISH
Date of birth: April 1939