CompaniesInTheUK

APTITUDE SOFTWARE LIMITED

Company number 03475849 ·

Active

1 officer / 28 resignations

Alexandra Louise CURRAN

Director Active
Correspondence address
8th Floor, 138 Cheapside, London, England, EC2V 6BJ
Appointed
2023-07-12
Nationality
British
Country of residence
United States
Date of birth
October 1981

Michael Stratford JOHNS

Secretary Resigned
Correspondence address
8th Floor, 138 Cheapside, London, England, EC2V 6BJ
Appointed
2024-05-24
Resigned
2025-03-25

Jeremy David SUDDARDS

Director Resigned
Correspondence address
8th Floor, 138 Cheapside, London, England, EC2V 6BJ
Appointed
2023-07-13
Resigned
2023-07-19
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
June 1971

Alexander William CAMPBELL

Secretary Resigned
Correspondence address
8th Floor, 138 Cheapside, London, England, EC2V 6BJ
Appointed
2023-06-08
Resigned
2024-05-24

Michael Stratford JOHNS

Director Resigned
Correspondence address
8th Floor, 138 Cheapside, London, England, EC2V 6BJ
Appointed
2023-05-17
Resigned
2025-03-25
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
April 1988

MR Jeremy David SUDDARDS

Director Resigned
Correspondence address
8th Floor, 138 Cheapside, London, England, EC2V 6BJ
Appointed
2019-11-01
Resigned
2023-07-13
Occupation
Chief Executive Designate
Nationality
British
Country of residence
England
Date of birth
June 1971

MS Georgina Holly SHARLEY

Secretary Resigned
Correspondence address
8th Floor, 138 Cheapside, London, England, EC2V 6BJ
Appointed
2018-12-10
Resigned
2023-06-08

MR PHILIP BASIL WOOD

Secretary Resigned
Correspondence address
OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ
Appointed
2018-08-31
Resigned
2018-12-10
Nationality
NATIONALITY UNKNOWN

MR JONATHAN MARK HEATHER

Secretary Resigned
Correspondence address
OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ
Appointed
2016-08-22
Resigned
2018-08-31
Nationality
NATIONALITY UNKNOWN

MR TOM CRAWFORD

Director Resigned
Correspondence address
OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BJ
Appointed
2013-11-18
Resigned
2020-01-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MR DAVID JOHN SHERRIFF

Director Resigned
Correspondence address
OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BJ
Appointed
2010-09-13
Resigned
2013-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MRS ANJUM O'NEILL

Secretary Resigned
Correspondence address
OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BJ
Appointed
2008-03-31
Resigned
2016-08-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

MRS ANJUM O'NEILL

Director Resigned
Correspondence address
OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BJ
Appointed
2008-03-31
Resigned
2016-08-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1979

MR Philip Basil WOOD

Director Resigned
Correspondence address
8th Floor, 138 Cheapside, London, England, EC2V 6BJ
Appointed
2007-01-02
Resigned
2023-07-20
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1972

MR GERALD ERNEST LIDDLE

Secretary Resigned
Correspondence address
69A BADSHOT PARK, BADSHOT LEA, FARNHAM, SURREY, GU9 9NE
Appointed
2006-05-31
Resigned
2008-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN

MR Ian Brian FARRELLY

Secretary Resigned
Correspondence address
20 Park Avenue, Camberley, Surrey, GU15 2NG
Appointed
2005-08-01
Resigned
2006-05-31
Occupation
Solicitor
Nationality
British

MARTYN ROY RATCLIFFE

Director Resigned
Correspondence address
OAKLANDS PARK, WICK LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0XN
Appointed
2002-02-27
Resigned
2005-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

DAVID JOHN SHERRIFF

Director Resigned
Correspondence address
BRAMBLE COTTAGE 14A LITTLE STREET, YARDLEY HASTINGS, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1EZ
Appointed
2002-02-27
Resigned
2005-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1963

MR MICHAEL SCOTT PHILLIPS

Director Resigned
Correspondence address
CRIAFOLEN 13 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY
Appointed
2002-02-27
Resigned
2007-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MR GERALD ERNEST LIDDLE

Director Resigned
Correspondence address
69A BADSHOT PARK, BADSHOT LEA, FARNHAM, SURREY, GU9 9NE
Appointed
2002-02-27
Resigned
2008-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
April 1949

MR GERALD ERNEST LIDDLE

Secretary Resigned
Correspondence address
69A BADSHOT PARK, BADSHOT LEA, FARNHAM, SURREY, GU9 9NE
Appointed
2002-02-27
Resigned
2005-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN

JOHN ALLEN

Secretary Resigned
Correspondence address
1A KEW GARDENS ROAD, RICHMOND, SURREY, TW9 3HL
Appointed
1999-11-14
Resigned
2002-02-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

MICHAEL LESLIE SHONE

Director Resigned
Correspondence address
BIRCHWOOD, LADY MARGARET ROAD SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QH
Appointed
1998-10-16
Resigned
2002-02-27
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
March 1941

JOHN ALLEN

Director Resigned
Correspondence address
1A KEW GARDENS ROAD, RICHMOND, SURREY, TW9 3HL
Appointed
1998-08-27
Resigned
2002-08-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1954

MR JEREMY DERRICK WOOD

Director Resigned
Correspondence address
FIRCROFT GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HB
Appointed
1998-08-27
Resigned
2003-02-28
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MRS BARBARA JEAN THOMSON

Director Resigned
Correspondence address
DHIVACH LODGE, DRUMNADROCHIT, INVERNESSHIRE, IV3 6XW
Appointed
1997-12-03
Resigned
1998-08-27
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

DOCTOR NEIL THOMSON

Secretary Resigned
Correspondence address
LOCHLETTER HOUSE, BALNAIN, DRUMNADROCHIT, INVERNESS, IV63 6XW
Appointed
1997-12-03
Resigned
1999-11-14
Occupation
DIRECTOR OF SOFTWARE COMPANIES
Nationality
BRITISH
Country of residence
UNITED KINGDOM

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
1997-12-03
Resigned
1997-12-03
Nationality
BRITISH

DOCTOR NEIL THOMSON

Director Resigned
Correspondence address
LOCHLETTER HOUSE, BALNAIN, DRUMNADROCHIT, INVERNESS, IV63 6XW
Appointed
1997-12-03
Resigned
2003-02-28
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1947