AELITA SOFTWARE LIMITED

04388189
ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QQ SL6 3QQ

People & Contacts

Contact Details
Registered Address ASCOT HOUSE MAIDENHEAD OFFICE
PARK WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QQ

SL6 3QQ
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

MS SHIRLEY ANN CREED

Birthdate: N/A

Nationality:

Address: DELL HOUSE THE BOULEVARD, CAIN ROAD BERKSHIRE RG121LF

Date Appointed: 15 Jan 2013

Appointment Type: C

Other Appointments: None

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MR JAMES MARK MCGOWAN

Birthdate: Oct 1972

Nationality: IRISH

Address: ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY BERKSHIRE SL63QQ

Date Appointed: 22 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

XAVIER FRANCOIS BOURGOIS

Birthdate: Oct 1965

Nationality: BELGIUM

Address: 3, AV. MARECHAL JUIN BILLANCOURT 92100

Date Appointed: 17 Mar 2004

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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KEVIN BROOKS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 53 LANFORD LANE CALIFORNIA 92694

Date Appointed: 16 Jul 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 06 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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WILLIAM HOWARD LARGENT

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 1249 CROOKED TREE COURT WESTERVILLE FRANKLIN 43081

Date Appointed: 28 Mar 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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JEREMY WINSTON LUDEKENS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 11 HAWLEY GROVE SURREY GU179JY

Date Appointed: 08 May 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 09 Nov 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MRS ANNETT VERNON

Birthdate: Dec 1971

Nationality: GERMAN

Address: 97 SELLINCOURT ROAD SW179RZ

Date Appointed: 04 Nov 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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XAVIER FRANCOIS BOURGOIS

Birthdate: Oct 1965

Nationality: BELGIUM

Address: 3, AV. MARECHAL JUIN BILLANCOURT 92100

Date Appointed: 17 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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KEVIN E BROOKS

Birthdate: Oct 1968

Nationality: USA

Address: 52 LANGFORD LANE CA 92694

Date Appointed: 17 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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KEVIN BROOKS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 53 LANFORD LANE CALIFORNIA 92694

Date Appointed: 16 Jul 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ANSELM JOSEPH PAUL FONSECA

Birthdate: Nov 1959

Nationality: BRITISH

Address: 15 MANLEY JAMES CLOSE HAMPSHIRE RG291AP

Date Appointed: 04 Nov 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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IAN JAMES HARLOW

Birthdate: Mar 1963

Nationality: BRITISH

Address: COOKLEY END COOKLEY GREEN, SWYNCOMBE BERKSHIRE RG96EN

Date Appointed: 05 Aug 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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HSE DIRECTORS LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 06 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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VAUGHN J MICHAEL

Birthdate: Dec 1960

Nationality: USA

Address: 32235 WEEPING WILLOW CA 92679

Date Appointed: 17 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM HOWARD LARGENT

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 1249 CROOKED TREE COURT WESTERVILLE FRANKLIN 43081

Date Appointed: 28 Mar 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JEREMY WINSTON LUDEKENS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 11 HAWLEY GROVE SURREY GU179JY

Date Appointed: 08 May 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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THOMAS ROBERT PATTERSON JR

Birthdate: Nov 1971

Nationality: BRITISH

Address: 21651 TURTLE DOVE 92679 CALIFORNIA

Date Appointed: 30 Oct 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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RATMIR VELJEVICH TIMASHEV

Birthdate: May 1966

Nationality: AMERICAN

Address: 2482 STONELEIGH COURT DUBLIN 43016

Date Appointed: 28 Mar 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS ANNETT VERNON

Birthdate: Dec 1971

Nationality: GERMAN

Address: 97 SELLINCOURT ROAD SW179RZ

Date Appointed: 08 May 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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