CompaniesInTheUK

AELITA SOFTWARE LIMITED

Company number 04388189 ·

Dissolved

2 officers / 19 resignations

MS SHIRLEY ANN CREED

Secretary
Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1LF
Appointed
2013-01-15
Nationality
NATIONALITY UNKNOWN

MR JAMES MCGOWAN

Director
Correspondence address
ASCOT HOUSE MAIDENHEAD OFFICE, PARK WESTACOTT WAY, LITTLEWICK GREEN MAIDENHEAD, BERKSHIRE, SL6 3QQ
Appointed
2012-05-22
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
November 1972

OVALSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Appointed
2009-11-09
Resigned
2013-01-15
Nationality
BRITISH

THOMAS ROBERT PATTERSON JR

Director Resigned
Correspondence address
21651, TURTLE DOVE, TRABUCCO CANYON, 92679 CALIFORNIA, UNITED STATES
Appointed
2009-10-30
Resigned
2012-05-29
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED STATES OF AMERICA
Date of birth
December 1971

MR ANSELM JOSEPH PAUL FONSECA

Director Resigned
Correspondence address
15 MANLEY JAMES CLOSE, ODIHAM, HAMPSHIRE, RG29 1AP
Appointed
2008-11-04
Resigned
2010-05-07
Occupation
FINANCE DIRECTOR EMEA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

MRS ANNETT VERNON

Secretary Resigned
Correspondence address
97 SELLINCOURT ROAD, LONDON, SW17 9RZ
Appointed
2008-11-04
Resigned
2009-10-30
Occupation
EMEA TAX AND TREASURY
Nationality
GERMAN
Date of birth
January 1972

KEVIN BROOKS

Director Resigned
Correspondence address
53 LANFORD LANE, LADERO RANCH, CALIFORNIA 92694, USA
Appointed
2007-07-16
Resigned
2008-11-04
Occupation
CORPORATE MANAGER
Nationality
BRITISH
Date of birth
November 1968

KEVIN BROOKS

Secretary Resigned
Correspondence address
53 LANFORD LANE, LADERO RANCH, CALIFORNIA 92694, USA
Appointed
2007-07-16
Resigned
2008-11-04
Occupation
CORPORATE MANAGER
Nationality
BRITISH
Date of birth
November 1968

JEREMY WINSTON LUDEKENS

Secretary Resigned
Correspondence address
11 HAWLEY GROVE, CAMBERLEY, SURREY, GU17 9JY
Appointed
2007-05-08
Resigned
2007-07-13
Occupation
FINANCE MANAGER
Nationality
BRITISH
Date of birth
November 1953

JEREMY WINSTON LUDEKENS

Director Resigned
Correspondence address
11 HAWLEY GROVE, CAMBERLEY, SURREY, GU17 9JY
Appointed
2007-05-08
Resigned
2007-07-13
Occupation
FINANCE MANAGER
Nationality
BRITISH
Date of birth
November 1953

MRS ANNETT VERNON

Director Resigned
Correspondence address
97 SELLINCOURT ROAD, LONDON, SW17 9RZ
Appointed
2007-05-08
Resigned
2009-10-30
Occupation
TAX AND TREASURY
Nationality
GERMAN
Date of birth
January 1972

IAN JAMES HARLOW

Director Resigned
Correspondence address
COOKLEY END, COOKLEY GREEN, SWYNCOMBE, HENLEY ON THAMES, BERKSHIRE, RG9 6EN
Appointed
2005-08-05
Resigned
2007-05-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1963

XAVIER FRANCOIS BOURGOIS

Director Resigned
Correspondence address
3, AV. MARECHAL JUIN, BOULOGNE, BILLANCOURT 92100, FRANCE, FOREIGN
Appointed
2004-03-17
Resigned
2007-05-25
Occupation
EXECUTIVE
Nationality
BELGIUM
Date of birth
November 1965

KEVIN E BROOKS

Director Resigned
Correspondence address
52 LANGFORD LANE, LADERA RANCH, CA 92694, USA
Appointed
2004-03-17
Resigned
2005-10-04
Occupation
EXECUTIVE
Nationality
USA
Date of birth
November 1968

VAUGHN J MICHAEL

Director Resigned
Correspondence address
32235 WEEPING WILLOW, TRABUCO CANYON, CA 92679, USA
Appointed
2004-03-17
Resigned
2005-10-04
Occupation
EXECUTIVE
Nationality
USA
Date of birth
January 1961

XAVIER FRANCOIS BOURGOIS

Secretary Resigned
Correspondence address
3, AV. MARECHAL JUIN, BOULOGNE, BILLANCOURT 92100, FRANCE, FOREIGN
Appointed
2004-03-17
Resigned
2007-05-25
Occupation
EXECUTIVE
Nationality
BELGIUM
Date of birth
November 1965

RATMIR VELJEVICH TIMASHEV

Director Resigned
Correspondence address
2482 STONELEIGH COURT, DUBLIN, OHIO, 43016, IRISH
Appointed
2002-03-28
Resigned
2004-03-17
Occupation
CEO & CHAIRMAN
Nationality
AMERICAN
Date of birth
June 1966

WILLIAM HOWARD LARGENT

Secretary Resigned
Correspondence address
1249 CROOKED TREE COURT, WESTERVILLE, OHIO, FRANKLIN 43081, USA
Appointed
2002-03-28
Resigned
2004-03-17
Occupation
CO & CFO
Nationality
AMERICAN
Date of birth
July 1955

WILLIAM HOWARD LARGENT

Director Resigned
Correspondence address
1249 CROOKED TREE COURT, WESTERVILLE, OHIO, FRANKLIN 43081, USA
Appointed
2002-03-28
Resigned
2004-03-17
Occupation
CO & CFO
Nationality
AMERICAN
Date of birth
July 1955

HSE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH
Appointed
2002-03-06
Resigned
2002-03-28
Occupation
DIRECTORS
Nationality
BRITISH
Date of birth
September 1950

HAMMONDS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Appointed
2002-03-06
Resigned
2002-03-28
Nationality
BRITISH