- Company Overview for AUTONOMY SERVICE COMPANY LIMITED (04607476)
- Filing history for AUTONOMY SERVICE COMPANY LIMITED (04607476)
- People for AUTONOMY SERVICE COMPANY LIMITED (04607476)
- More for AUTONOMY SERVICE COMPANY LIMITED (04607476)
Officers: 25 officers / 21 resignations
BOLEAT, Richard Michael
- Correspondence address
- 9 Appold Street, 6th Floor, London, England, EC2A 2AP
- Role Active
- Secretary
- Appointed on
- 16 December 2022
BOLEAT, Richard Michael
- Correspondence address
- 9 Appold Street, 6th Floor, London, England, EC2A 2AP
- Role Active
- Director
- Date of birth
- October 1963
- Appointed on
- 16 December 2022
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director
EDWARDS, Jane
- Correspondence address
- 9 Appold Street, 6th Floor, London, England, EC2A 2AP
- Role Active
- Director
- Date of birth
- March 1962
- Appointed on
- 11 April 2011
- Nationality
- English
- Country of residence
- England
- Occupation
- Economist
GIBBINS, Robert Charles
- Correspondence address
- 9 Appold Street, 6th Floor, London, England, EC2A 2AP
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 18 March 2003
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Investment Manager
BIHL, Victor Scott
- Correspondence address
- 111 Sagamore Trail, New Canaan, Connecticut 06940, Usa
- Role Resigned
- Secretary
- Appointed on
- 19 December 2003
- Resigned on
- 26 January 2005
- Nationality
- American
- Occupation
- Finance
BOWDEN, Peter Antony
- Correspondence address
- High Trees, Goose Rye Road, Worplesdon, Surrey, GU3 3RJ
- Role Resigned
- Secretary
- Appointed on
- 1 August 2005
- Resigned on
- 28 April 2011
- Nationality
- British
- Occupation
- Cfo Coo
BURNETT, Simon John
- Correspondence address
- Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD
- Role Resigned
- Secretary
- Appointed on
- 3 December 2002
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Manager
EDWARDS, Jane
- Correspondence address
- 8-11 Denbigh Mews, London, SW1V 2HQ
- Role Resigned
- Secretary
- Appointed on
- 27 April 2011
- Resigned on
- 15 November 2012
JOHNSON, Kristy Alexandra
- Correspondence address
- Conway House, Conway Street, St. Helier, Jersey, Jersey, JE2 3NT
- Role Resigned
- Secretary
- Appointed on
- 11 June 2020
- Resigned on
- 22 July 2021
LEGGE, John Hendrikus
- Correspondence address
- 110 Bishopsgate, 34th Floor, London, England, EC2N 4AY
- Role Resigned
- Secretary
- Appointed on
- 15 November 2012
- Resigned on
- 11 June 2020
MCCUE, Darren
- Correspondence address
- Conway House, 7-9 Conway Street, St. Helier, Jersey, Jersey, JE2 3NT
- Role Resigned
- Secretary
- Appointed on
- 22 July 2021
- Resigned on
- 16 December 2022
MILLER, David John
- Correspondence address
- 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY
- Role Resigned
- Secretary
- Appointed on
- 28 March 2003
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Director Meteors Partners Ltd
VAN AALST, Willem
- Correspondence address
- Vredelaan 5, Gl Laren, Netherlands, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 26 January 2005
- Resigned on
- 1 August 2005
- Nationality
- Dutch
- Occupation
- Investment Manager
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 December 2002
- Resigned on
- 3 December 2002
BIHL, Victor Scott
- Correspondence address
- 111 Sagamore Trail, New Canaan, Connecticut 06940, Usa
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 19 December 2003
- Resigned on
- 26 January 2005
- Nationality
- American
- Occupation
- Finance Person
BOWDEN, Peter Antony
- Correspondence address
- High Trees, Goose Rye Road, Worplesdon, Surrey, GU3 3RJ
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 1 August 2005
- Resigned on
- 30 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo Coo
BURNETT, Simon John
- Correspondence address
- Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 3 December 2002
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Manager
GOUVEIA, Kelly Pamela
- Correspondence address
- Conway House, Conway Street, St. Helier, Jersey, Jersey, JE2 3NT
- Role Resigned
- Director
- Date of birth
- June 1983
- Appointed on
- 9 November 2020
- Resigned on
- 22 July 2021
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Compliance Officer
LEGGE, John Hendrikus
- Correspondence address
- 110 Bishopsgate, 34th Floor, London, England, EC2N 4AY
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 15 November 2012
- Resigned on
- 11 June 2020
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Accountant
MAHOMED SULIMAN, Moosa
- Correspondence address
- 48 Drake Avenue, Caterham, Surrey, CR3 5AW
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 3 December 2002
- Resigned on
- 31 March 2003
- Nationality
- South African
- Occupation
- Medical Doctor
MCCUE, Darren
- Correspondence address
- Conway House, 7 - 9 Conway Street, St. Helier, Jersey, Jersey, JE2 3NT
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 22 July 2021
- Resigned on
- 16 December 2022
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Accountant
MILLER, David John
- Correspondence address
- 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 28 March 2003
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Meteora Partners Serv
VAN AALST, Willem
- Correspondence address
- Vredelaan 5, Gl Laren, Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 26 January 2005
- Resigned on
- 1 July 2008
- Nationality
- Dutch
- Occupation
- Investment Manager
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 3 December 2002
- Resigned on
- 3 December 2002
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Director
- Appointed on
- 3 December 2002
- Resigned on
- 3 December 2002