Cross Check

AELITA SOFTWARE LIMITED

Company Number

04388189

Private limited company
Dissolved
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CREED, Shirley Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Dell House The Boulevard, Cain Road Bracknell Berkshire RG12 1LF England

MCGOWAN, James Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Ascot House Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QQ
Country of Residence
Ireland

BOURGOIS, Xavier Francois

Role
Resigned
Secretary
Occupation
Executive
Nationality
Belgium

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3, Av. Marechal Juin Boulogne Billancourt 92100 FOREIGN France

BROOKS, Kevin

Role
Resigned
Secretary
Occupation
Corporate Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Lanford Lane Ladero Ranch California 92694 Usa

LARGENT, William Howard

Role
Resigned
Secretary
Occupation
Co & Cfo
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1249 Crooked Tree Court Westerville Ohio Franklin 43081 Usa

LUDEKENS, Jeremy Winston

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Hawley Grove Camberley Surrey GU17 9JY

VERNON, Annett

Role
Resigned
Secretary
Occupation
Emea Tax And Treasury
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Sellincourt Road London SW17 9RZ

HAMMONDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

BOURGOIS, Xavier Francois

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Belgium

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3, Av. Marechal Juin Boulogne Billancourt 92100 FOREIGN France

BROOKS, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Corporate Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Lanford Lane Ladero Ranch California 92694 Usa

BROOKS, Kevin E

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Langford Lane Ladera Ranch Ca 92694 Usa

FONSECA, Anselm Joseph Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Manley James Close Odiham Hampshire RG29 1AP
Country of Residence
England

HARLOW, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cookley End Cookley Green, Swyncombe Henley On Thames Berkshire RG9 6EN

J MICHAEL, Vaughn

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32235 Weeping Willow Trabuco Canyon Ca 92679 Usa

LARGENT, William Howard

Date of Birth
Role
Resigned
Director
Occupation
Co & Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1249 Crooked Tree Court Westerville Ohio Franklin 43081 Usa

LUDEKENS, Jeremy Winston

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Hawley Grove Camberley Surrey GU17 9JY

PATTERSON JR, Thomas Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21651 Turtle Dove Trabucco Canyon 92679 California United States
Country of Residence
United States Of America

TIMASHEV, Ratmir Veljevich

Date of Birth
Role
Resigned
Director
Occupation
Ceo & Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2482 Stoneleigh Court Dublin Ohio 43016 IRISH

VERNON, Annett

Date of Birth
Role
Resigned
Director
Occupation
Tax And Treasury
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Sellincourt Road London SW17 9RZ

HSE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH England