ARIEL SYSTEMS GROUP LIMITED

Company number 06564045

19 officers / 17 resignations

LEWIS, Kayleigh, Ms.

• Correspondence address: 26 Etx Capital, Floor 6, 26 Finsbury Square, London, England, EC2A 1DS
• Role: Director
• Date of birth: December 1990
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MEROLLA, Luca

• Correspondence address: 26 Etx Capital, Floor 6, 26 Finsbury Square, London, England, EC2A 1DS
• Role: Director
• Date of birth: March 1982
• Appointed on: 10 October 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Non-Executive Director

EDWARDS, Tony

• Correspondence address: Sh Company Secretaries Limited, 1 St Paul's Churchyard, London, EC4M 8SU
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 24 August 2009
• Nationality: British

HAVITA, Josie

• Correspondence address: Etx Capital, One Broadgate, London, England, EC2M 2QS
• Role (Resigned): Secretary
• Appointed on: 11 April 2016
• Resigned on: 7 September 2016

SCARLETT, Marcus Adrian

• Correspondence address: C/O Etx Capital, One Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Secretary
• Appointed on: 15 September 2014
• Resigned on: 1 October 2015

SUN, Pyn-An

• Correspondence address: C/O Etx Capital, One Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 11 April 2016

LONDON REGISTRARS P.L.C.

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 24 August 2009
• Resigned on: 15 September 2014

CLACHER, Angus James

• Correspondence address: 65 Leathwaite Road, Battersea, London, United Kingdom, SW11 6RL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 April 2008
• Resigned on: 1 May 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

COSTLEY, Julian Conway

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 May 2013
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Simon Charles

• Correspondence address: 40 Hilltop Road, Berkhamsted, Hertfordshire, HP4 2HN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 April 2008
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CRADDOCK, Richard Charles

• Correspondence address: 26 Finsbury Square, Floor 6, London, United Kingdom, EC2A 1DS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 October 2020
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FRAMPTON, Keir Anthony

• Correspondence address: 26 Etx Capital, Floor 6, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 5 December 2017
• Resigned on: 7 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTLEY, Peter Christopher

• Correspondence address: 17 Jacobean Lane, Knowle, Solihull, United Kingdom, B93 9LP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 February 2011
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IGGULDEN, Nicholas David James

• Correspondence address: 26 Etx Capital, Floor 6, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 20 October 2020
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Philip Edward

• Correspondence address: 15 Winchfield Court, Winchfield, Basingstoke, Hampshire, United Kingdom, RG27 8SP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 February 2011
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MARTIN, Philip Simon

• Correspondence address: 21 Weymouth Street, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9SL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 May 2013
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAHMASSEBI, Arman

• Correspondence address: Etx Capital, One Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 16 October 2017
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIS, Peter James Ransome

• Correspondence address: Etx Capital, One Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 January 2015
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

WILSON, John Michael Richford, Dr

• Correspondence address: 26 Etx Capital, Floor 6, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 August 2014
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman