APERTUS SYSTEMS LIMITED

Company number 01287597

42 officers / 39 resignations

DIAMOND, Jay Harrison

• Correspondence address: 84 Wiltshire Road, Scarsdale, New York, 10583, America
• Role: Director
• Date of birth: May 1951
• Appointed on: 28 June 2005
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

GOVIL, Navneet

• Correspondence address: Mazars Llp, Clifton Down House, Beaufort Buildings, Bristol, BS8 4AN
• Role: Director
• Date of birth: December 1971
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: United States Of America
• Occupation: Director

MARU, Nitin

• Correspondence address: Spindles House, 60 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
• Role: Director
• Date of birth: February 1965
• Appointed on: 7 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARKE, Jeffrey James

• Correspondence address: 49 Hamlet Drive, Hauppauge, New York, Ny 11788, Usa
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 11 May 2006
• Nationality: American
• Occupation: Businessman

DONETTA, Paul

• Correspondence address: 15 Wimblington Drive, Lower Earley, Reading, Berkshire, RG6 4JG
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 16 December 2011
• Nationality: English

FREASE, Belden Andrus

• Correspondence address: 27 Wood Acres Road, Glen Head New York 11545, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 August 1994
• Resigned on: 16 July 1997
• Nationality: American
• Occupation: Senior Vice President

JOBANPUTRA, Rakesh

• Correspondence address: 1 Wrenwood Way, Pinner, Middlesex, HA5 2HS
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 16 April 2001
• Nationality: British
• Occupation: Financial Controller

LUCKMAN, Karen

• Correspondence address: Pembroke Bailes Lane, Normandy, Guildford, Surrey, GU3 2BA
• Role (Resigned): Secretary
• Appointed on: 7 April 1994
• Resigned on: 29 September 1995
• Nationality: British

NEELY, Scott Calder

• Correspondence address: 851 Whitehall Lane, Redwood City, California 94061, United States
• Role (Resigned): Secretary
• Appointed on: 22 June 1992
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Attorney

OUTRAM, David Peter

• Correspondence address: Rotherfield 10 Bird Wood Court, Sonning Common, Reading, RG4 9RF
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 6 May 2005
• Nationality: British

RIDDLE, George Mack

• Correspondence address: 15 Markham Street, London, SW3 3TY
• Role (Resigned): Secretary
• Appointed on: 7 April 1994
• Resigned on: 23 June 1994
• Nationality: Us
• Occupation: Lawyer

SHAW, Victoria

• Correspondence address: 11 Church Lane, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HF
• Role (Resigned): Secretary
• Appointed before: 11 September 1991
• Resigned on: 7 April 1994
• Nationality: British

STRAVINSKAS, Mary Louise

• Correspondence address: 8 Sarah Anne Court, Miller Place, New York Ny 11764, Usa, NY 11764
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 30 November 2007
• Nationality: American
• Occupation: Director

WAHNON, Ronald Anthony, Mr.

• Correspondence address: 47 The Ridgeway, Ruislip, Middlesex, HA4 8QP
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 4 September 2008
• Nationality: British

WOGHIN, Steven

• Correspondence address: 430 Woodbury Road, Cold Spring Harbor Ny 11724, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 16 July 1997
• Resigned on: 8 April 2004
• Nationality: American
• Occupation: Business Person

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 11 September 1991
• Resigned on: 7 April 1994

AHLBERG, Lars Gustaf

• Correspondence address: Badgers Barn, Common Road, Dorney, Berkshire, SL4 6PX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 August 1995
• Resigned on: 16 July 1997
• Nationality: Swedish
• Occupation: Senior Vice President

AZAGURY, Abram Elison

• Correspondence address: One Porchester Gate, Bayswater Road, London, W2 3HN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 23 June 1994
• Resigned on: 18 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, William Joseph

• Correspondence address: 15 Cobbler Street, East Setauket, New York, Ny 11733, Usa
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 July 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Chief Accounting Officer

CARABINI, Liam

• Correspondence address: Bramley House, Church Road, Sunningdale, Ascot, Berkshire, SL5 0NJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 1999
• Resigned on: 1 September 2000
• Nationality: Irish
• Occupation: Director

CARR, Denise Lesley

• Correspondence address: Whitewood Heath Cottage, Checkendon, Oxfordshire, RG8 0US
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 June 1994
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Jeffrey James

• Correspondence address: 49 Hamlet Drive, Hauppauge, New York, Ny 11788, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 May 2004
• Resigned on: 11 May 2006
• Nationality: American
• Occupation: Businessman

DAVIS, Robert Warren

• Correspondence address: One Deering Court, Laurel Hollow, New York Ny 11791, Usa, NY 11791
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 May 2006
• Resigned on: 11 July 2006
• Nationality: American
• Occupation: Director

FREASE, Belden Andrus

• Correspondence address: 27 Wood Acres Road, Glen Head New York 11545, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 18 August 1994
• Resigned on: 16 July 1997
• Nationality: American
• Occupation: Senior Vice President

HODGE, James Howard

• Correspondence address: 61 Rye Road, Rye, New York, 10580, America
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 November 2007
• Resigned on: 1 August 2013
• Nationality: American
• Country of residence: America
• Occupation: Director

KUMAR, Sanjay

• Correspondence address: 3525 Expressway Drive North, Hauppauge, New York, Ny 11788-7000, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 August 1994
• Resigned on: 16 July 1997
• Nationality: Sri-Lankan
• Occupation: President

KURTZIG, Sandra

• Correspondence address: 97 Ridgeview Drive, Atherton, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 11 September 1991
• Resigned on: 15 March 1993
• Nationality: Usa
• Occupation: Businesswoman/Engineer

LAMEY, Richard

• Correspondence address: 11 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 April 1994
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Vp Of International Finance

LAMM, Robert Bruce

• Correspondence address: 11 Tinker Bluff Court, East Setauket, Nj 11733, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 May 2004
• Resigned on: 15 March 2005
• Nationality: American
• Occupation: Attorney

LARNER, Sean

• Correspondence address: 88 Broad Walk, Winchmore Hill, London, N21 3BJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 July 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

MCELROY, Michael

• Correspondence address: 53 Fenwick Road, Hastings On Hudson, New York, Usa, NY10706
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 September 1998
• Resigned on: 19 April 2004
• Nationality: American
• Occupation: Lawyer

NEELY, Scott Calder

• Correspondence address: 851 Whitehall Lane, Redwood City, California 94061, United States
• Role (Resigned): Director
• Appointed on: 7 April 1994
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Lawyer

OUTRAM, David Peter

• Correspondence address: Rotherfield 10 Bird Wood Court, Sonning Common, Reading, RG4 9RF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 July 1997
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAGE, Graham Henry John

• Correspondence address: Windmill Cottage, Charlton, Hitchin, Hertfordshire, SG5 2AE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 11 September 1991
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Director

RIDDLE, George Mack

• Correspondence address: 15 Markham Street, London, SW3 3TY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 April 1994
• Resigned on: 23 June 1994
• Nationality: Us
• Occupation: Lawyer