AUDIENCE SYSTEMS LIMITED

Company number 01043134

36 officers / 31 resignations

EDGEWORTH, Steven

• Correspondence address: 19b, Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, England, BA13 4JP
• Role (Active): Secretary
• Appointed on: 13 December 2016

EDGEWORTH, Steven James

• Correspondence address: 19b, Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FUKASAWA, Shigeyuki

• Correspondence address: 19b, Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP
• Role (Active): Director
• Date of birth: May 1941
• Appointed on: 31 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Group Chairman

JINZA, Hiroshi

• Correspondence address: 19b, Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 June 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Financial Advisor

PILLINGER, Gary

• Correspondence address: 19b, Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, England, BA13 4JP
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRACKLEY, Stephen William

• Correspondence address: Tynings House, Tynings Lane, Bratton, Westbury, Wiltshire, BA13 4RR
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Secretary

EARNER, Patrick Joseph

• Correspondence address: 34 Magnolia Close, Frome, Somerset, BA11 2TT
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 30 September 2004
• Nationality: British

FRANKLIN, Wendy Margaret

• Correspondence address: 63 Cornflower Road, Haydon Wick, Swindon, Wiltshire, SN2 3SA
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 22 December 2000
• Nationality: British

HIROTANI, Katsuhiko

• Correspondence address: 14 Beaufort Close, Melksham, Wiltshire, SN12 6TX
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 March 2007
• Nationality: Japanese

HOSKIN, Clive Anthony

• Correspondence address: 33 Silver Meadows, Trowbridge, Wiltshire, BA14 0LF
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

JENKINS, John Eryl

• Correspondence address: 2 The Hawthorns, Common Road, Malmesbury, SN16 0HS
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

MEEHAN, Thomas William

• Correspondence address: 12 Elm Hill, Warminster, Wiltshire, BA12 0AU
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 8 March 1996
• Nationality: British

MELLOR, Roland Neville Dubrucq

• Correspondence address: 69 Nore Road, Portishead, Bristol, BS20 6JZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Accountant

TUCKER, Jane Elizabeth

• Correspondence address: 19b, Washington Road, West Wilts Trading Estate, Westbury, Wilts, England, BA13 4JP
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 13 December 2016
• Nationality: British

VOOGHT, Katie Elizabeth

• Correspondence address: Washington Rd., West Wilts Trading Estate, Westbury, Wilts, BA13 4JP
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 1 June 2011
• Nationality: British

AMEMIYA, Minoru

• Correspondence address: 4316 Lakeforest Drive, Kalamazoo, Michigan 49008, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 31 December 1992
• Resigned on: 30 December 1997
• Nationality: Japan
• Occupation: Company Director

BLACK, David Stuart

• Correspondence address: 14 Late Broads, Winsley, Bradford On Avon, Wiltshire, BA15 2NW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 31 August 1991
• Resigned on: 6 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BRACKLEY, Sidney

• Correspondence address: 2 Chellwood Court, Planis Green, Warminster, Wilts, BA12
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 31 August 1991
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Production Director

BRACKLEY, Stephen William

• Correspondence address: Tynings House, Tynings Lane, Bratton, Westbury, Wiltshire, BA13 4RR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 4 April 1972
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COWLEY, Mark Graham

• Correspondence address: 19b, Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 May 2002
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EARNER, Patrick Joseph

• Correspondence address: 34 Magnolia Close, Frome, Somerset, BA11 2TT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Finance Director

FUJISAWA, Minoru

• Correspondence address: 88 Victoria Road, Trowbridge, Wiltshire, BA14 7LA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 1996
• Resigned on: 16 April 1997
• Nationality: Japanese
• Occupation: Design Director

FUKASAWA, Shigeyuki

• Correspondence address: 4-6-6 Seijo Setagaya, Tokyo, 157, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 22 December 1992
• Resigned on: 31 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

JENKINS, John Eryl

• Correspondence address: 2 The Hawthorns, Common Road, Malmesbury, SN16 0HS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KOIDE, Kiyotsugu

• Correspondence address: 5-36-29 Shinmachi Oume, Tokyo, 198-0024, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 May 2005
• Resigned on: 9 June 2006
• Nationality: Japanese
• Occupation: Execuitve Officer

MEEHAN, Thomas William

• Correspondence address: 12 Elm Hill, Warminster, Wiltshire, BA12 0AU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 August 1991
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Accountant

MOORE, Julian Mark

• Correspondence address: 27 Manor Fields, Bratton, Westbury, Wiltshire, BA13 4ST
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Production Director

NODA, Junichi

• Correspondence address: 1-44-15 Nishi Toride, Ibaraki, 302-0025 Japan, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2003
• Resigned on: 9 June 2006
• Nationality: Japanese
• Occupation: General Manager

OKAZAKI, Ryuzo

• Correspondence address: 19b, Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 2022
• Resigned on: 31 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

POYNER, John

• Correspondence address: Springfield, Corsley, Warminster, BA12 4JP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 August 1991
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Marketing Director

RITSON, Keith David

• Correspondence address: 19b, Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 2005
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RYONO, Jun

• Correspondence address: 19b, Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, England, BA13 4JP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2014
• Resigned on: 15 December 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Engineering Director

TOTANI, Motohiko

• Correspondence address: Flat 6 18 Horstmann Close, Newbridge Road, Bath, Avon, BA1 3NZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2006
• Resigned on: 31 October 2008
• Nationality: Japanese
• Occupation: Managing Director

WORTHINGTON, John George

• Correspondence address: 16 Dulverton Avenue, Newcastle Under Lyme, Staffordshire, ST5 3NJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 October 1999
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

YOSHIDA, Hisakichi

• Correspondence address: 4-39-5 Hongodai, Sakaekel, Yokohama, Kanagawa F247, Japan
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 22 December 1992
• Resigned on: 30 April 2003
• Nationality: Japanese
• Occupation: Managing Director