APERTIO LIMITED

Company number 04435975

29 officers / 26 resignations

FOSTER, Trevor Dryden

• Correspondence address: The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 11 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIVETER, Philip Gordon

• Correspondence address: The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk&I

WALLBERG, Scott Ashley

• Correspondence address: The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASCHAM, Wallace

• Correspondence address: 14 St Peters Road, Cirencester, Gloucestershire, GL7 1RG
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 2 March 2005
• Nationality: British

BLYTHE, Shelley Elizabeth

• Correspondence address: Zenith House, 3 Rye Close, Ancells Business Park, Fleet, Hampshire, England, GU51 2UY
• Role (Resigned): Secretary
• Appointed on: 10 June 2015
• Resigned on: 30 January 2018

FERNANDES, Renata Marie

• Correspondence address: Zenith House, 3 Rye Close, Ancells Business Park, Fleet, United Kingdom, GU51 2UY
• Role (Resigned): Secretary
• Appointed on: 10 February 2008
• Resigned on: 10 June 2015
• Nationality: British
• Occupation: Solicitor

GILL, Paul Howard

• Correspondence address: 44 Wellington Terrace, Clevedon, North Somerset, BS21 7BJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2002
• Resigned on: 10 May 2002

ASCHAM, Wallace

• Correspondence address: 14 St Peters Road, Cirencester, Gloucestershire, GL7 1RG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 January 2006
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing

BERTRAND, Cyril

• Correspondence address: Muehlhauser Weg 24, Ismaning, D - 85737, Germany
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2004
• Resigned on: 11 February 2008
• Nationality: French
• Occupation: Investment Manager

BLYTHE, Shelley Elizabeth

• Correspondence address: Zenith House, 3 Rye Close, Ancells Business Park, Fleet, England, GU51 2UY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 June 2015
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAUB, Hans-Joerg

• Correspondence address: The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 March 2016
• Resigned on: 8 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

ELLIOTT, Michelle

• Correspondence address: The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 September 2020
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FARMER, Mark

• Correspondence address: The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 December 2002
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDES, Renata Marie

• Correspondence address: 7 Ravenfield, Englefield Green, Surrey, TW20 0TW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 February 2008
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAZON, Adrian

• Correspondence address: 7b, Wemberham Crescent, Yatton, Bristol, England, BS49 4BD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2015
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: Engaland
• Occupation: Sales Manger

JACKSON, Michael Edward Wilson

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 March 2007
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRAUSE, Wolfgang, Dr

• Correspondence address: Brunnenstrasse 67b, Baldham, 85598, Germany
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 November 2003
• Resigned on: 25 March 2004
• Nationality: German
• Occupation: Vc Partner

MAGELLI, Paul John

• Correspondence address: 24 Arnold Road, Mangotsfield, Bristol, BS16 9LB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 May 2002
• Resigned on: 30 September 2011
• Nationality: Usa
• Occupation: Ce0

PHILLIPS, Geoffrey Leask

• Correspondence address: 29 Quarry Path, Stonington, Ct, 06378, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 10 May 2002
• Resigned on: 4 February 2004
• Nationality: Usa
• Occupation: Consultant/Manager

TASSOPOULOU, Ioli

• Correspondence address: Nokia, 3 Sheldon Square, London, England, W2 6PY
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 17 June 2021
• Resigned on: 5 February 2024
• Nationality: Greek
• Country of residence: England
• Occupation: Solicitor

TEMPEST, Andrew Robin

• Correspondence address: Bowling Green House, Evenley, Brackley, Northamptonshire, England, NN13 5SA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

TOKARZ, Michael

• Correspondence address: 2525 Purchase Street, Purchase, New York 10577, United States
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 December 2002
• Resigned on: 11 February 2008
• Nationality: Usa
• Occupation: Investment Mgt

VON HUETZ, Nikolaus

• Correspondence address: Flat 1, 36 Cranley Gardens, London, SW7 3DD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 July 2004
• Resigned on: 11 February 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Director

WAKEFIELD, Kevin Charles

• Correspondence address: 1 Harrington Close, Bitton, Bristol, Avon, BS30 6AT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 February 2004
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Chief Software Architect

WAKEFIELD, Kevin Charles

• Correspondence address: 1 Harrington Close, Bitton, Bristol, Avon, BS30 6AT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 May 2002
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Chief Software Architect

WELBOURNE, Michael Gareth

• Correspondence address: 83 Coldharbour Road, Bristol, BS6 7LU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 May 2002
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Chief Technology Officer

WHELAN, Cormac Vincent

• Correspondence address: The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 March 2016
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2002
• Resigned on: 10 May 2002