ACONITE SOLUTIONS LIMITED

04277444
5TH FLOOR 3 OLD STREET YARD LONDON ENGLAND EC1Y 8AF

People & Contacts

Contact Details
Registered Address 5TH FLOOR
3 OLD STREET YARD LONDON ENGLAND

EC1Y 8AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CFO CHARLOTTE MØLLER ANDERSEN

Birthdate: Aug 1975

Nationality: DANISH

Address: CRYPTOMATHIC A/S, 22 AABOULEVARDEN

Date Appointed: 22 Oct 2021

Appointment Type: D

Other Appointments: None

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MR LAURENT LAFARGUE

Birthdate: Sep 1976

Nationality: FRENCH

Address: CRYPTOMATHIC A/S AABOULEVARDEN 22, 2

Date Appointed: 12 Apr 2023

Appointment Type: D

Other Appointments: None

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MRS ANNA LOUISE RUSSELL

Birthdate: May 1979

Nationality: BRITISH

Address: 5TH FLOOR 3 OLD STREET YARD EC1Y8AF

Date Appointed: 04 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 28 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL JACKS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 5TH FLOOR 3 OLD STREET YARD EC1Y8AF

Date Appointed: 16 Dec 2004

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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BRIDGET JAYNE KENT WEBSTER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 108 GRAS LAWN DEVON EX24RZ

Date Appointed: 01 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MRS SARAH WOODS

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE DEAN 3 KELSALL PLACE, BAGSHOT ROAD BERKSHIRE SL59JJ

Date Appointed: 28 Aug 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN BAILEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 08 Dec 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM JAN DART

Birthdate: Mar 1957

Nationality: BRITISH

Address: CASTLEMEAD NEWHAVEN ROAD EAST SUSSEX BN73NF

Date Appointed: 01 Mar 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN DAVIES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 13 KENNYLANDS ROAD SONNING COMMON BERKSHIRE RG49JR

Date Appointed: 28 Aug 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DANIEL PAUL FRANCIS

Birthdate: Feb 1974

Nationality: BRITISH

Address: 3 WICKHAM DRIVE HURSTPIERPOINT WEST SUSSEX BN69AP

Date Appointed: 04 Sep 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DR NEIL ROBERT GARNER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 08 Dec 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR SHAUN GREGORY

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5TH FLOOR 3 OLD STREET YARD EC1Y8AF

Date Appointed: 08 Dec 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 28 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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KELVIN FRANK HARRISON

Birthdate: May 1955

Nationality: BRITISH

Address: 5TH FLOOR 3 OLD STREET YARD EC1Y8AF

Date Appointed: 04 Sep 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNEDY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 5TH FLOOR 3 OLD STREET YARD EC1Y8AF

Date Appointed: 04 Sep 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR MADS LANDROCK

Birthdate: Apr 1973

Nationality: DANISH

Address: 5TH FLOOR 3 OLD STREET YARD EC1Y8AF

Date Appointed: 31 Oct 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN MACMILLAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 5TH FLOOR 3 OLD STREET YARD EC1Y8AF

Date Appointed: 28 Aug 2001

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR MILES LIONEL QUITMANN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 08 Dec 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MARK HAMILTON SLADE

Birthdate: Feb 1976

Nationality: BRITISH

Address: REEVEY HOUSE REEVEY FAIRFORD GL74HD

Date Appointed: 04 Sep 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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BEVERLEY STEVENS

Birthdate: Sep 1946

Nationality: BRITISH

Address: 19 HUNTSMANS GATE SOUTH BRETTON PE39AU

Date Appointed: 01 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JONATHAN WOODS

Birthdate: Dec 1962

Nationality: BRITISH

Address: 5TH FLOOR 3 OLD STREET YARD EC1Y8AF

Date Appointed: 28 Aug 2001

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DR PETER LANDROCK

Birthdate: Jul 1948

Nationality: DANISH

Address: 5TH FLOOR 3 OLD STREET YARD EC1Y8AF

Date Appointed: 31 Oct 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GILES ERIK CHAMBERLAIN

Birthdate: Jun 1979

Nationality: BRITISH

Address: CRYPTOMATHIC A/S AABOULEVARDEN 22, 2

Date Appointed: 12 Apr 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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