ATRAVERDA LIMITED

Company number 02652922

37 officers / 28 resignations

OSULLIVAN, Simon Charles

• Correspondence address: Ty Nant, Grawen Lane, Cefn Coed, Merthyr Tydfil, Glamorgan, Wales, CF48 2NN
• Role: Secretary
• Appointed on: 27 September 2012
• Nationality: British

DAVIES, Clive Anthony

• Correspondence address: 3 Elmstead Road, Canford Cliffs, Poole, Dorset, United Kingdom, BH13 7EY
• Role: Director
• Date of birth: May 1944
• Appointed on: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FOUNTAS, Christopher

• Correspondence address: 5107 Lobo Cr, Orlando, Florida, 32819, Usa
• Role: Director
• Date of birth: March 1965
• Appointed on: 11 December 2004
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

GREENLEE, Michael Edward, Dr

• Correspondence address: 2589 F 1/2 Road, Grand Junction, Co81505, United States
• Role: Director
• Date of birth: November 1953
• Appointed on: 25 November 2005
• Nationality: Usa
• Country of residence: Usa
• Occupation: Engineer

RIBEIRO SANTOS, Pedro Silva Pereira

• Correspondence address: Espirito Santo Ventures, Praca Marques De Pombal, 3a, 4, Lisbon, 1250-161
• Role: Director
• Date of birth: July 1971
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: Portugal
• Occupation: Venture Capital Investor

RYAN, Graham Charles

• Correspondence address: Old Forge, Blanket Street, East Worldham, Hants, Uk, GU34 3AG
• Role: Director
• Date of birth: September 1955
• Appointed on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCHON PEDERSON, Poul Erik

• Correspondence address: Stadion Alle 39, Aarhus, Dk-8000, Denmark
• Role: Director
• Date of birth: September 1953
• Appointed on: 25 October 2007
• Nationality: Denmark
• Country of residence: Denmark
• Occupation: Director

SNEDDON, David John

• Correspondence address: 1 Clarendon Mews, Linlithgow, West Lothian, EH49 6QR
• Role: Director
• Date of birth: June 1962
• Appointed on: 26 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TOWNSEND, John Gordon

• Correspondence address: 51 Sterndale Road, London, W14 0HU
• Role: Director
• Date of birth: February 1952
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Stephen Robert, Dr

• Correspondence address: 47 Donna Maria Way, Orinda, 94563, California, Usa
• Role (Resigned): Secretary
• Appointed before: 9 December 1992
• Resigned on: 7 July 1993
• Nationality: British

HILL, Andrew

• Correspondence address: 2 Holly Court, Cow Lane Bramcote, Nottingham, Nottinghamshire, NG9 3DZ
• Role (Resigned): Secretary
• Appointed on: 7 July 1993
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Company Director

MYERS, Beverley

• Correspondence address: 52 Vernon Avenue, Carlton, Nottingham, NG4 3FX
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 27 September 2012
• Nationality: British
• Occupation: Legal Assistant

AP REES, Huw

• Correspondence address: 63 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 February 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

ARTLEY, Richard John, Professor

• Correspondence address: 33 Highsett, Cambridge, CB2 1NY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 January 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Business Consultant

BRACKENBURY, Darron Rolfe

• Correspondence address: 79 Princes Avenue, London, N22 4SB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 9 December 1992
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Commercial Director

CARTER, Phillip, Dr

• Correspondence address: 4 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 December 2003
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

CLARKE, Robert Lewis

• Correspondence address: 6 Dew Road, Flitwick, Beds, MK45 1TF
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 9 December 1992
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Director Of Technology

CLARKE, Stephen Robert, Dr

• Correspondence address: 47 Donna Maria Way, Orinda, 94563, California, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 9 December 1992
• Resigned on: 7 July 1993
• Nationality: British
• Country of residence: Usa
• Occupation: Managing Director

COGGILL, Christopher John

• Correspondence address: 55 High Street, West Wratting, Cambridge, CB1 5LU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 May 2003
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Economist

COGGILL, Christopher John

• Correspondence address: 55 High Street, West Wratting, Cambridge, CB1 5LU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 February 2001
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Economist

COGGILL, Christopher John

• Correspondence address: 55 High Street, West Wratting, Cambridge, CB1 5LU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 February 1997
• Resigned on: 15 December 1998
• Nationality: British
• Occupation: Economist

COLCHESTER, John Edward

• Correspondence address: Oakbank Oak Bank Lane, Hoole Village, Chester, CH2 4ER
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 9 December 1992
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: General Manager

DIXEY, Andrew Roger

• Correspondence address: Hill House, Bloxham, Oxon, OX15 4PH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 February 2007
• Resigned on: 14 January 2008
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

DOYLE, Richard Alan, Dr

• Correspondence address: 59 Brookfields, Cambridge, Cambridgeshire, CB1 3NZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 May 2000
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Consultant

EDGE, Gordon Malcolm

• Correspondence address: Bishops House Church Street, Great Chesterford, Saffron Walden, Essex, CB10 1NP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 14 October 2002
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EDWARDS, Brian Draycott, Dr

• Correspondence address: The Barn, Henley Road Ullenhall, Solihull, West Midlands, B95 5NW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 1 January 1998
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Company Adviser

FROST, Martin John

• Correspondence address: 4 Evening Court, Newmarket Road, Cambridge, CB5 8EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 February 2001
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILCHRIST, Michael Edmond

• Correspondence address: 21 Park View, Greyfriars Road, Cardiff, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 September 2008
• Resigned on: 31 July 2010
• Nationality: American
• Occupation: Engineer

HARRIS, Derek William

• Correspondence address: Springfield Greenhill Road, Elton, Peterborough, Cambridgeshire, PE8 6SA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 10 December 2004
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Chairman

HAYMAN, Anne Carolyn

• Correspondence address: 36 Lawford Road, London, NW5 2LN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 9 December 1992
• Resigned on: 8 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HILL, Andrew

• Correspondence address: 2 Holly Court, Cow Lane Bramcote, Nottingham, Nottinghamshire, NG9 3DZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 July 1993
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KORDA, Alexander Vincent

• Correspondence address: Flat 7 8 St Quintin Avenue, London, W10 6NU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 October 1997
• Resigned on: 29 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOYNS, Andrew Charles, Doctor

• Correspondence address: Packwood 2 Badgers Brook Close, Ystradowen, Cowbridge, Vale Of Glamorgan, CF71 7TY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 June 2002
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Managing Director

MACAULAY, Bruce Malcolm, Dr

• Correspondence address: The Old Chapel, Chapel Steet, Swinford, Lutterworth, Leicestershire, LE17 6AZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 May 2002
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Engineer

OLAERTS, Nicholas

• Correspondence address: 1525 East Eckerman Avenue, West Covina, California, Usa, 91791
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 9 December 1992
• Resigned on: 28 May 2002
• Nationality: Usa
• Occupation: General Manager