AARQUE SYSTEMS LIMITED

Company number 01574853

23 officers / 21 resignations

BARTON-HARVEY, Michael James

• Correspondence address: Fourth Floor, 75 Farringdon Road, London, EC1M 3JY
• Role: Director
• Date of birth: October 1963
• Appointed on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdon
• Occupation: Managing Director

BREEN, Clayton Lee

• Correspondence address: Fourth Floor, 75 Farringdon Road, London, EC1M 3JY
• Role: Director
• Date of birth: July 1971
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BESWICK, Graham John

• Correspondence address: 14 The Woods, Radlett, Hertfordshire, WD7 7HF
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Director

BESWICK, Graham John

• Correspondence address: 14 The Woods, Radlett, Hertfordshire, WD7 7HF
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Director

FENWICK, Peter

• Correspondence address: 23 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 17 August 2000
• Nationality: British

JONES, Ian Sydney

• Correspondence address: Mandara 11 Broad Street, West End, Woking, Surrey, GU24 9NH
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 3 June 1996
• Nationality: British

O'REGAN, Denis St John

• Correspondence address: 450 Hatfield Road, St Albans, Hertfordshire, AL4 0XS
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 22 October 2012
• Nationality: Irish
• Occupation: Accountant

THOMAS, Ivor Edward

• Correspondence address: 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Director

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 1 October 1998

BAISH, Stephen David

• Correspondence address: Apartment 3, 23 Frognal Hampstead, London, NW3 6AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 March 1996
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Company Director

BESWICK, Graham John

• Correspondence address: 14 The Woods, Radlett, Hertfordshire, WD7 7HF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 July 1999
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COXWELL, Sidney George

• Correspondence address: 9 Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 18 December 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Director

EDE, Graham Hewett

• Correspondence address: Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 18 December 1991
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

FENWICK, Peter

• Correspondence address: 23 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 July 1999
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Director

HARRISON, Thomas Edmund

• Correspondence address: 82 The Knoll, Ealing, London, W13 8HY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 June 2009
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDING, Joanne

• Correspondence address: 3 Meadowfield, Tarporley, Cheshire, CW6 9XD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 September 2005
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KACHENMEISTER, James R

• Correspondence address: 33 Hodford Road, London, NW11 8NL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 March 2002
• Resigned on: 26 September 2005
• Nationality: American
• Occupation: Ceo

MARTIN, Anthony James

• Correspondence address: Sundown, Castle Hill, Fawkham, Dartford, Kent, DA3 7BH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 June 1998
• Resigned on: 4 August 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Director

O'REGAN, Denis St John

• Correspondence address: 450 Hatfield Road, St Albans, Hertfordshire, AL4 0XS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 October 2001
• Resigned on: 22 October 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SMITH, Barry Frederick

• Correspondence address: 1 Battlewell, Purton, Swindon, Wiltshire, SN5 9BT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 18 December 1991
• Resigned on: 9 October 1992
• Nationality: British
• Occupation: Director

THOMAS, Ivor Edward

• Correspondence address: 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 June 1996
• Resigned on: 4 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Herbert Lionel

• Correspondence address: Boswidden Farm, Fore Street, Penponds, Cornwall, TR14 0QF
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 31 August 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Director

WRIGHT, Michael John

• Correspondence address: Lancers 212 Norsey Road, Billericay, Essex, CM11 1DB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 18 December 1991
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Director