CompaniesInTheUK

AUTONOMY SYSTEMS LIMITED

Company number 03063054 ·

Active

3 officers / 25 resignations

Jon VINE

Director Active
Correspondence address
420 Thames Valley Park Drive Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Appointed
2021-06-23
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

Jane Caroline Grantham SMITHARD

Director Active
Correspondence address
The Lawn 22-30 Old Bath Road, Newbury, Berkshire, England, RG14 1QN
Appointed
2019-10-17
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1954

MR BARRY GARETH CASHMAN

Director Active
Correspondence address
CAIN ROAD AMEN CORNER, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HN
Appointed
2018-03-01
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

Candice Tiffany CHISHOLM

Secretary Resigned
Correspondence address
The Lawn 22-30 Old Bath Road, Newbury, Berkshire, England, RG14 1QN
Appointed
2023-01-20
Resigned
2023-01-30

Rupert Michael Henry GREEN

Director Resigned
Correspondence address
The Lawn 22-30 Old Bath Road, Newbury, Berkshire, England, RG14 1QN
Appointed
2022-06-30
Resigned
2023-03-10
Occupation
Executive
Nationality
British
Country of residence
England
Date of birth
October 1974

Graham Howard NORTON

Director Resigned
Correspondence address
The Lawn 22-30 Old Bath Road, Newbury, Berkshire, England, RG14 1QN
Appointed
2020-01-22
Resigned
2021-06-23
Nationality
British
Country of residence
England
Date of birth
April 1959

MR MICHAEL JOHN GARRETT

Director Resigned
Correspondence address
CAIN ROAD AMEN CORNER, BRACKNELL, BERKSHIRE, RG12 1HN
Appointed
2017-06-14
Resigned
2018-02-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

MS TARA TROWER

Secretary Resigned
Correspondence address
C/O HEWLETT-PACKARD CAIN ROAD, AMEN CORNER, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1HN
Appointed
2014-12-17
Resigned
2017-06-14
Nationality
NATIONALITY UNKNOWN

MRS TARA DAWN TROWER

Director Resigned
Correspondence address
CAIN ROAD AMEN CORNER, BRACKNELL, BERKSHIRE, RG12 1HN
Appointed
2014-09-09
Resigned
2017-06-14
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1972

MR NICHOLAS ANTHONY WILSON

Director Resigned
Correspondence address
AUTONOMY, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRECB4 0WZ
Appointed
2012-08-31
Resigned
2012-11-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

MR Christopher Henry YELLAND

Director Resigned
Correspondence address
Cain Road Amen Corner, Bracknell, Berkshire, England, RG12 1HN
Appointed
2012-07-05
Resigned
2019-10-22
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

MR JOEL SCOTT

Director Resigned
Correspondence address
AUTONOMY, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRECB4 0WZ
Appointed
2012-06-12
Resigned
2012-08-31
Occupation
GENERAL COUNSEL
Nationality
CANADIAN
Country of residence
USA
Date of birth
May 1972

MR ROBERTO ADRIANO PUTLAND

Secretary Resigned
Correspondence address
CAIN ROAD AMEN CORNER, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1HN
Appointed
2012-05-30
Resigned
2014-05-26
Nationality
NATIONALITY UNKNOWN

MR Roberto Adriano PUTLAND

Director Resigned
Correspondence address
Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz
Appointed
2012-05-25
Resigned
2013-04-24
Occupation
Lawyer
Nationality
British
Country of residence
England
Date of birth
May 1971

MR SERGIO ERIK LETELIER

Director Resigned
Correspondence address
CAIN ROAD AMEN CORNER, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1HN
Appointed
2012-05-25
Resigned
2014-09-09
Occupation
LAWYER
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
January 1979

MR ANDREW MARK KANTER

Director Resigned
Correspondence address
NEW BARN HILL FARM, MAY STREET, GREAT CHISHILL, SG8 8SN
Appointed
2008-03-27
Resigned
2012-05-30
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
July 1969

MR SUSHOVAN TAREQUE HUSSAIN

Director Resigned
Correspondence address
CADE HOUSE, 2 CHIPSTEAD LANE, SEVENOAKS, KENT, TN13 2AG
Appointed
2002-07-02
Resigned
2011-09-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

MR ANDREW MARK KANTER

Secretary Resigned
Correspondence address
NEW BARN HILL FARM, MAY STREET, GREAT CHISHILL, SG8 8SN
Appointed
2000-11-30
Resigned
2012-05-30
Occupation
LEGAL COUNSEL
Nationality
AMERICAN
Country of residence
UNITED KINGDOM

MR JULIAN SANDERS

Director Resigned
Correspondence address
WOODLANDS 7 DE BECHE CLOSE, PAPWORTH EVERARD, CAMBRIDGESHIRE, CB3 8UP
Appointed
2000-11-23
Resigned
2002-04-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

CHRISTOPHER JOHN HARTLEY

Director Resigned
Correspondence address
34 WISTERIA WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3QB
Appointed
2000-02-11
Resigned
2001-04-09
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
November 1965

MAWLAW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Appointed
1998-06-25
Resigned
2000-11-30
Nationality
BRITISH

DR MICHAEL RICHARD LYNCH

Secretary Resigned
Correspondence address
11 LITTLE LANE, MELBORN, ROYSTON, HERTFORDSHIRE, SG8 6BU
Appointed
1997-06-05
Resigned
1998-06-25
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR SIMON EDWARD MORRIS

Director Resigned
Correspondence address
44 WOLSELEY GARDENS, GROVE PARK, CHISWICK, LONDON, W4 3LS
Appointed
1996-09-06
Resigned
1997-07-10
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
September 1964

DR MICHAEL RICHARD LYNCH

Director Resigned
Correspondence address
11 LITTLE LANE, MELBORN, ROYSTON, HERTFORDSHIRE, SG8 6BU
Appointed
1996-02-28
Resigned
2008-03-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

RICHARD GWYNNE GAUNT

Director Resigned
Correspondence address
107 SEDDON HOUSE, BARBICAN, LONDON, EC2Y 8BX
Appointed
1996-02-28
Resigned
2008-03-27
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
May 1967

CHRISTOPHER WILLIAM DUFFY

Nominee Director Resigned
Correspondence address
7 THE BROADWALK, NORTHWOOD, MIDDLESEX, HA6 2XD
Appointed
1995-05-31
Resigned
1996-02-28
Nationality
BRITISH
Date of birth
June 1957

CLYDE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Appointed
1995-05-31
Resigned
1997-06-05
Nationality
OTHER

DAVID WILLIAM PAGE

Nominee Director Resigned
Correspondence address
CHAFFORD HOUSE, CAMDEN PARK, TUNBRIDGE WELLS, KENT, TN2 5AD
Appointed
1995-05-31
Resigned
1996-02-28
Nationality
BRITISH
Date of birth
August 1957