ADVANCED EMBEDDED SOLUTIONS LTD

Company number 03699688 · Monitor this company

Active

4 officers / 6 resignations

MRS Nina Dorothy Theresa LANGSTON

Director Active

Correspondence address: Waverley House Lyndhurst Road, Bransgore, Christchurch, Hampshire, BH23 8LA

Appointed: 2013-04-06
Nationality: British
Country of residence: England
Date of birth: July 1960

MR Nicholas John DEWEY

Director Active

Correspondence address: Waverley House Lyndhurst Road, Bransgore, Christchurch, Hampshire, BH23 8LA

Appointed: 2013-04-06
Nationality: British
Country of residence: England
Date of birth: September 1966

MR Philip Adrian GREENACRE

Director Active

Correspondence address: Waverley House Lyndhurst Road, Bransgore, Christchurch, Hampshire, BH23 8LA

Appointed: 2010-01-25
Nationality: British
Country of residence: England
Date of birth: March 1967

MRS Victoria Elizabeth GREENACRE

Director Active

Correspondence address: Waverely House Lyndhurst Raod, Bransgore, Christchurch, Hampshire, BH 23 8LA

Appointed: 1999-01-22
Nationality: British
Country of residence: England
Date of birth: May 1968

MR Timothy John WHEATLEY

Director Resigned

Correspondence address: Waverley House Lyndhurst Road, Bransgore, Christchurch, Hampshire, BH23 8LA

Appointed: 2013-04-06
Resigned: 2023-12-31
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: August 1963

MISS ASHLEY ROSEMARY GREENACRE

Secretary Resigned

Correspondence address: WAVERLEY HOUSE LYNDHURST ROAD, BRANSGORE, CHRISTCHURCH, HAMPSHIRE, BH23 8LA

Appointed: 2010-01-25
Resigned: 2010-08-26
Nationality: NATIONALITY UNKNOWN

MISS ASHLEY ROSEMARY GREENACRE

Secretary Resigned

Correspondence address: WAVERLEY HOUSE LYNDHURST ROAD, BRANSGORE, CHRISTCHURCH, HAMPSHIRE, BH23 8LA

Appointed: 2010-01-25
Resigned: 2013-01-25
Nationality: NATIONALITY UNKNOWN

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP

Appointed: 1999-01-22
Resigned: 1999-01-22
Nationality: BRITISH

TERESA GREENACRE

Secretary Resigned

Correspondence address: 8 STEPHENSON CLOSE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SY

Appointed: 1999-01-22
Resigned: 2010-01-25
Nationality: BRITISH

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP

Appointed: 1999-01-22
Resigned: 1999-01-22
Nationality: BRITISH