ARES SYSTEMS LTD

Company number 08020906

11 officers / 8 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 4 March 2019

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• Registration number: 04569914

NEOFYTOU, Charoulla

• Correspondence address: 14 Georgiou Katsari, Limassol, 4502, Cyprus
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 20 November 2017
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Company Director

ROTSA, Louna Eleni

• Correspondence address: Epias 44, 2411 Engomi, Nicosia, Cyprus
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 9 February 2024
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

AKMENKALNE, Erika

• Correspondence address: 30 Woburn Place, Suite 95, London, England, WC1H 0JR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 April 2014
• Resigned on: 10 October 2014
• Nationality: Latvian
• Country of residence: United Kingdom
• Occupation: Company Director

AKMENKALNE, Erika

• Correspondence address: 248 Deansgate, Manchester, England, M3 4EN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 April 2012
• Resigned on: 1 March 2014
• Nationality: Latvian
• Country of residence: Uk
• Occupation: Company Director

CHARALAMBOUS, Andriana

• Correspondence address: 5 Themistocles Dervis Street, Elenion Building, 2nd Floor, Nicosia, Cy-1066, Cyprus
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 9 August 2022
• Resigned on: 7 November 2023
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

GABRIEL, Elena

• Correspondence address: Chesterfield House, 207 Old Marylebone Road, London, England, NW1 5QP
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 26 January 2015
• Resigned on: 24 September 2018
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Company Director

LEONIDOU, Annita

• Correspondence address: Elenion Building, 5 Th. Dervis Street, Cy 1066, Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 September 2018
• Resigned on: 9 August 2022
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Accountant

LOBANOVA, Yulia

• Correspondence address: 30 Woburn Place, Suite 95, London, England, WC1H 0JR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 March 2014
• Resigned on: 11 April 2014
• Nationality: Ukranian
• Country of residence: Ukranian
• Occupation: Company Director

POLIAK, Oleksandr

• Correspondence address: Chesterfield House, 207 Old Marylebone Road, London, England, NW1 5QP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 October 2014
• Resigned on: 26 January 2015
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Company Director

POLYCARPOU, Elena

• Correspondence address: Elenion Building, 5 Th. Dervis Street, 1066 Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 7 November 2023
• Resigned on: 9 February 2024
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Certified Accountant