ALDERLEY SYSTEMS LTD

Company number 01905807

26 officers / 24 resignations

SLATTER, Philippa Ann

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Secretary
• Appointed on: 15 April 2021

SCORER, Brian Frederick

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Martin James

• Correspondence address: 128a Soundwell Road, Kingswood, Bristol, BS16 4RT
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Financial Controller

REED, Lisa Claire

• Correspondence address: 7 Chargrove, Yate, South Gloucestershire, BS37 4LG
• Role (Resigned): Secretary
• Appointed before: 1 March 1995
• Resigned on: 27 March 2013
• Nationality: British

SMITH, Rosaleen Evelyn

• Correspondence address: 18 Friday Street, Minchinhampton, Stroud, Gloucestershire, GL6 9JL
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 30 May 1994
• Nationality: British

ALLISON, Colin Geoffrey

• Correspondence address: 9 Court House Gardens, Cam, Dursley, Gloucestershire, GL11 5LP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 June 1992
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNION, Andrew David

• Correspondence address: 43 Horseshoe Way, Hempsted, Gloucester, Gloucestershire, GL2 5GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 May 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPPI, James Brian, Dr

• Correspondence address: Chesapeake Moor Court, Amberley, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 1 March 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

CHRISTOU, Gavriel

• Correspondence address: 7 Clover Piece, Abbeymead, Gloucester, Gloucestershire, GL4 4PE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 June 1992
• Resigned on: 7 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CLARK, Barrington John

• Correspondence address: 1 The Spinney, Wetlands Lane, Portishead, Bristol, BS20 6RJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 August 2002
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Engineer

COOK, Paul

• Correspondence address: Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 31 July 2019
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Mark James Richard

• Correspondence address: New Cottage, The Old Pitch Tirley, Gloucester, Gloucestershire, GL19 4ET
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2007
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Engineer

DEARMAN, Jeremy John

• Correspondence address: Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 February 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELCOATE, Colin David

• Correspondence address: Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2019
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Richard Andrew

• Correspondence address: 176 Slad Road, Stroud, Gloucestershire, GL5 1RJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 June 1992
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Engineer

HILLIS, Martin Reginald

• Correspondence address: 32 Bushey Road, Ickenham, Uxbridge, Middlesex, UB10 8JS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 1998
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Sales Director

HULL, Nicholas Charles

• Correspondence address: 21 Canon Park, Berkeley, Gloucestershire, GL13 9DF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 August 2004
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Engineer

LLOYD, David Douglas

• Correspondence address: Bryher Cottage, Inglestone Common, Badminton, S Gloucestershire, GL9 1BX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 September 2001
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCALEESE, James Clement

• Correspondence address: 47 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2001
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PETERS, John

• Correspondence address: 5 Carmarthen Close, North Yate, Bristol, BS37 7RR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 May 1995
• Resigned on: 31 March 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Scting Director

ROSE, Lucinda Mary

• Correspondence address: Park Farm, Park Farm, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 October 2001
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Martin Humphrey

• Correspondence address: Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 March 2023
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHEPHERD, Anthony James Vernon

• Correspondence address: Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 1 March 1991
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, Michael Roger James

• Correspondence address: Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 February 2017
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WAY, Matthew

• Correspondence address: Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 24 July 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

YOUNG, Stephen George

• Correspondence address: Tanglewood House, Old Brighton Road, Pease Pottage, Crawley, West Sussex, RH11 9AJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 August 2004
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director