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ARIESO LIMITED

Company number 04515167

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Officers: 26 officers / 24 resignations

SIEBERT, Kevin Christopher, Mr.

Correspondence address
Astor House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
Role
Director
Date of birth
November 1968
Appointed on
27 February 2015
Nationality
American
Country of residence
United States
Occupation
Lawyer

TAYLOR, Michael Todd, Mr.

Correspondence address
Astor House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
Role
Director
Date of birth
January 1973
Appointed on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Legal Director

DEHGHAN, Shirin

Correspondence address
41 Conifer Crest, Wash Common, Newbury, Berkshire, RG14 6RS
Role Resigned
Secretary
Appointed on
20 August 2002
Resigned on
16 July 2004
Nationality
British
Occupation
Mobile Communications

FULLER, Richard Mark

Correspondence address
38b Doddington Road, Earls Barton, Northampton, Northamptonshire, NN6 0NF
Role Resigned
Secretary
Appointed on
19 September 2008
Resigned on
18 September 2012
Nationality
British
Occupation
Cfo

SABINE, Elissa Adele

Correspondence address
4 Broughton Road, Ipswich, Suffolk, IP1 3QR
Role Resigned
Secretary
Appointed on
16 July 2004
Resigned on
19 September 2008
Nationality
British

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
20 August 2002
Resigned on
20 August 2002

BLAIR, Robert Ian

Correspondence address
The Laurels, Old Compton Lane, Farnham, Surrey, GU9 8EG
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 March 2005
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Sales

DEHGHAN, Shirin

Correspondence address
Astor House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 August 2002
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Mobile Communiation

FIENNES, Martin

Correspondence address
31 St John Street, Oxford, Oxfordshire, OX1 2LH
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 May 2004
Resigned on
12 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

FITZGIBBONS, Harry Edward

Correspondence address
25 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
November 1936
Appointed on
12 January 2007
Resigned on
3 January 2012
Nationality
United States
Country of residence
United Kingdom
Occupation
Venture Capitalist

FULLER, Richard Mark

Correspondence address
38b Doddington Road, Earls Barton, Northampton, Northamptonshire, NN6 0NF
Role Resigned
Director
Date of birth
June 1974
Appointed on
19 September 2008
Resigned on
18 September 2012
Nationality
British
Occupation
Cfo

GROVES, Ian Stanley, Dr

Correspondence address
4 Broughton Road, Ipswich, IP1 3QR
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 August 2002
Resigned on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Chartered Angineer

HELSTRIP, Timothy, Dr

Correspondence address
The Old Bakery, 29 Chapel Street, Warmington, Cambridgeshire, PE8 6TR
Role Resigned
Director
Date of birth
December 1959
Appointed on
20 August 2004
Resigned on
5 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

JACKSON, Rex Sterling

Correspondence address
Astor House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 March 2013
Resigned on
30 September 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

MARSH, John Richard, Dr

Correspondence address
1 Prospect Row, Cambridge, Cambridgeshire, CB1 1DU
Role Resigned
Director
Date of birth
May 1971
Appointed on
5 February 2008
Resigned on
27 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NG, Maisy Mun Lan

Correspondence address
Apartment 56, 21 Sheldon Square, London, W2 6DS
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 May 2004
Resigned on
31 August 2012
Nationality
Singaporean
Country of residence
England
Occupation
Venture Capitalist

OLIVER, Richard David

Correspondence address
Astor House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 November 2012
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Cfo

PINCHES, Michael Colin

Correspondence address
Dove House, Hungerford Newtown, Berkshire, RG17 0PR
Role Resigned
Director
Date of birth
November 1944
Appointed on
20 June 2003
Resigned on
28 February 2009
Nationality
British
Occupation
Director

POLLACK, Andrew Ruvane

Correspondence address
Astor House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 March 2013
Resigned on
27 February 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

TATE, David Read

Correspondence address
14 Buckingham Gate, London, England, SW1E 6LB
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 January 2012
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

TURNER, Paul Andrew

Correspondence address
Stone Barn, Sticklinch, Glastonbury, Somerset, BA6 8NA
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 January 2007
Resigned on
5 February 2008
Nationality
British
Occupation
Ceng Management

VEGA, Teresa Mary

Correspondence address
Astor House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 October 2009
Resigned on
7 March 2013
Nationality
American
Country of residence
Uk
Occupation
Chairwoman

WARD, Graham

Correspondence address
7 Dale Close, Littleton, Winchester, SO22 6RA
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 June 2003
Resigned on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Director

WATTS, Colin Brendan

Correspondence address
Astor House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 September 2010
Resigned on
7 March 2013
Nationality
Ireland
Country of residence
England
Occupation
Investment Manager

ZADEH KOOCHAK, Mohsen

Correspondence address
Bryher, Tile Barn Woolton Hill, Newbury, RG20 9UX
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 June 2003
Resigned on
5 February 2008
Nationality
British
Occupation
Director

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
20 August 2002
Resigned on
20 August 2002