ATX SOFTWARE LIMITED

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2 officers / 12 resignations

PEULVE, ERIC ANDRE

Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Role
Director
Date of birth
September 1966
Appointed on
10 June 2014
Nationality
FRENCH
Occupation
COMMERCIAL DIRECTOR

ACOSTA, DESMOND BRIAN

Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Role
Secretary
Appointed on
20 March 2011
Nationality
NATIONALITY UNKNOWN

THOMPSON, JASON CRAIG

Correspondence address
KINGFISHER HOUSE 2 WOODBROOK CRESCENT, BILLERICAY, ESSEX, ENGLAND, CM12 0EQ
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
10 June 2014
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

AULD, SIMON CHRISTOPHER

Correspondence address
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DS
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
20 March 2011
Resigned on
10 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

ACOSTA, DESMOND BRIAN

Correspondence address
1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DS
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
26 August 2010
Resigned on
20 March 2011
Nationality
BRITISH
Occupation
ASSOCIATE GENERAL COUNSEL

GUMBLEY, GARETH

Correspondence address
AUSTRALIND THE STREET, WEST CLANDON, GUILDFORD, SURREY, GU4 7TE
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
29 December 2008
Resigned on
26 August 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU4 7TE £1,096,000

BERGMAN, MIRO IAN

Correspondence address
OLTVANY UTCA 17D, BUDAPEST, 1112, HUNGARY, FOREIGN
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
16 March 2005
Resigned on
29 December 2008
Nationality
AMERICAN
Occupation
DIRECTOR

WESTLAKE, ANTHONY JOHN TRELIVING

Correspondence address
THE GRANGE, BAYLEYS HILL, SEVENOAKS, KENT, TN14 6HS
Role RESIGNED
Secretary
Appointed on
16 March 2005
Resigned on
26 August 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TN14 6HS £2,402,000

NEWMAN, JEFFREY BRIAN

Correspondence address
916 9TH STREET, MANHATTEN BEACH, CALIFORNIA, USA, 90266
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
16 March 2005
Resigned on
10 June 2014
Nationality
UNITED STATES
Occupation
LAWYER

VAN DER SCHUEREN, PAUL XAVIER

Correspondence address
8 AVENUE CENTRALE, KRAAINEM, B-1950, BELGIUM
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
19 April 2003
Resigned on
31 January 2013
Nationality
BELGIAN
Occupation
DIRECTOR

BOULANOUAR, RYAD MOHAMED

Correspondence address
31 AVE HENRI VAN ZUYLEN, UCCLE, 1180, BELGIUM
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
19 April 2003
Resigned on
28 May 2012
Nationality
FRENCH
Occupation
DIRECTOR

THRUSSELL, ELIZABETH PATRICIA

Correspondence address
7 ELM GROVE ROAD, LONDON, W5 3JJ
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
1 October 2002
Resigned on
19 April 2004
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode W5 3JJ £1,981,000

TADCO DIRECTORS LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Director
Appointed on
26 September 2002
Resigned on
19 April 2004

Average house price in the postcode W1U 3RF £25,188,000

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2002
Resigned on
16 March 2005

Average house price in the postcode W1U 3RF £25,188,000

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