APTITUDE SOFTWARE GROUP PLC

Company number 01602662

41 officers / 36 resignations

KELLY, Simon

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Active): Secretary
• Appointed on: 25 March 2025

CURRAN, Alexandra Louise

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 12 July 2023
• Nationality: British
• Place of residence: United States
• Identity verification status: Verification requirements complete

DICKINSON, Sara Louise

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

DOWDY, Paula Lynn

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 28 May 2025
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

MARTIN, Ivan

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 1 January 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CAMPBELL, Alexander William

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 8 June 2023
• Resigned on: 24 May 2024

HEATHER, Jonathan Mark

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2016
• Resigned on: 31 August 2018

JOHNS, Michael Stratford

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2024
• Resigned on: 25 March 2025

LIDDLE, Gerald Ernest

• Correspondence address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 7 October 2008
• Nationality: British

O'NEILL, Anjum

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 22 August 2016
• Nationality: British

SHARLEY, Georgina Holly

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2018
• Resigned on: 8 June 2023

WOOD, Philip Basil

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2018
• Resigned on: 10 December 2018

ALLISON, Brian George, Professor

• Correspondence address: Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 2 July 1992
• Resigned on: 31 December 1998
• Nationality: British
• Place of residence: England

BAINES, Simon David Stanhope

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2016
• Resigned on: 29 October 2018
• Nationality: British
• Place of residence: England

BARBOUR, Patrick Frank

• Correspondence address: 35 Grove Park Road, Chiswick, London, W4 3RU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 12 April 1991
• Resigned on: 30 April 2006
• Nationality: British
• Place of residence: United Kingdom

BERTRAM, Peter Michael

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 October 2006
• Resigned on: 24 April 2017
• Nationality: British
• Place of residence: England

BRATCHELL, Alan Derek

• Correspondence address: 9 The Walled Garden, Tewin Water Tewin, Welwyn, Hertfordshire, AL6 0BZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 12 April 1991
• Resigned on: 31 October 1995
• Nationality: British
• Place of residence: United Kingdom

BUNGE, Ulf Dietrich

• Correspondence address: Sachsenh Landwehrweg 224, 6000 Frankfurt 70, Germany
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 12 April 1991
• Resigned on: 31 August 1998
• Nationality: German

CRAWFORD, Tom

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2016
• Resigned on: 17 January 2020
• Nationality: British
• Place of residence: England

CRISP, Leonard George

• Correspondence address: Birch House, Ampney Crucis, Cirencester, Gloucestershire, GL7
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 April 1999
• Resigned on: 3 May 2000
• Nationality: British

DAVIES, Paul

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 December 1999
• Resigned on: 24 April 2012
• Nationality: British
• Place of residence: United Kingdom

GOODMAN, Andrew Graham

• Correspondence address: The Pound House, 46 Totteridge Village, London, N20 8PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 August 1998
• Resigned on: 23 October 2001
• Nationality: British
• Place of residence: United Kingdom

GORDON, George Michael Winston

• Correspondence address: 5 Englehurst, Harpenden, Hertfordshire, AL5 5SQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 3 November 1995
• Resigned on: 31 December 1998
• Nationality: British

HERRIDGE, David Christopher

• Correspondence address: 26 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 January 1997
• Resigned on: 31 July 1998
• Nationality: British

HOLWAY, Richard William

• Correspondence address: 4 Swifts Close, Compton Way Moor Park, Farnham, Surrey, GU10 1QX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 October 2004
• Resigned on: 29 September 2006
• Nationality: British
• Place of residence: England

JINERT, Jan Eric Ronald

• Correspondence address: Sodra Bulltoftavagen 25, 212 22 Malmo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 12 April 1991
• Resigned on: 20 March 1997
• Nationality: Swedish

JOHNS, Michael Stratford

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 17 May 2023
• Resigned on: 25 March 2025
• Nationality: British
• Place of residence: England

KANTER, Ralph Thomas Ludwig

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 16 September 1998
• Resigned on: 24 April 2012
• Nationality: British
• Place of residence: United Kingdom

LEE, Douglas Norfolk

• Correspondence address: Liss House, Cold Ash, Newbury, Berkshire, RG18 9PS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 12 April 1991
• Resigned on: 31 July 1998
• Nationality: British
• Place of residence: England

LEE, Michael Spencer

• Correspondence address: The White House 71 Brackendale Road, Camberley, Surrey, GU15 2JY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 September 1991
• Resigned on: 3 March 1994
• Nationality: English

LIDDLE, Gerald Ernest

• Correspondence address: 1 Lynwood Close, Woking, Surrey, GU21 5TJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 12 April 1991
• Resigned on: 31 July 1998
• Nationality: British

MOORHOUSE, Barbara Jane

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 2017
• Resigned on: 28 May 2025
• Nationality: British
• Place of residence: England

MURRAY, Vanda

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2011
• Resigned on: 18 July 2016
• Nationality: British
• Place of residence: England

PHILLIPS, Michael Scott

• Correspondence address: Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 May 1998
• Resigned on: 28 February 2007
• Nationality: British
• Place of residence: England

RATCLIFFE, Martyn Roy

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 May 1998
• Resigned on: 4 March 2016
• Nationality: British
• Place of residence: England

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