ACONEX SERVICES LIMITED

Company number 03011107

40 officers / 38 resignations

BOLGER, John Patrick, Mr.

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ORACLE CORPORATION NOMINEES LIMITED

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role (Active): Director
• Appointed on: 23 April 2018

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• Registration number: 3062158

FLIND, William James

• Correspondence address: Flat 3, 4 Chichester Terrace, Brighton, United Kingdom, BN2 1FG
• Role (Resigned): Secretary
• Appointed on: 30 September 2006
• Resigned on: 1 October 2012
• Nationality: British

HAGAN, Kay

• Correspondence address: 69 Queensmill Road, London, SW6 6JR
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 16 May 2000
• Nationality: British

HALLS, Adrian Trevor

• Correspondence address: Windrush 9 The Common, Quarndon, Derby, DE22 5JY
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 26 September 1997
• Nationality: British

HOLMES, Richard William

• Correspondence address: 14 Top Manor Close, Ockbrook, Derby, Derbyshire, DE72 3TN
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Director

HOWE, Iris

• Correspondence address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1995
• Resigned on: 18 January 1995
• Nationality: British

PHILLPOT, Robert William

• Correspondence address: 96 Flinders Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 23 April 2018

SANDERSON, Steven Mark

• Correspondence address: 12 Bourne Road, Bushey, England, WD23 3NH
• Role (Resigned): Secretary
• Appointed on: 29 July 2015
• Resigned on: 23 April 2018

SANGHA, Narinder

• Correspondence address: 4 Barn Close, Farnham Common, Slough, Berkshire, SL2 3JB
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 30 September 2006
• Nationality: British

WILKS, Steven Eric

• Correspondence address: Riverside House Folly Road, Darley Abbey, Derby, DE22 1ED
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 12 January 1996
• Nationality: British

BOADEN, Andrew George

• Correspondence address: 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 November 1999
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BOTSFORD, Charles Graham

• Correspondence address: Brinsea Barn, Brinsea Congresbury, Bristol, BS49 5JP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

COOK, Grahame David

• Correspondence address: Biw Plc (Fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 November 2000
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Non Executive Director

COOPER, Stephen Lyon

• Correspondence address: The Hollies, Hockley Road, Hatton, Warwick, England, CV35 7HQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2000
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIS, Trevor Gordon

• Correspondence address: Edmond Machtenslaan, 157 Bas 59, 1800 Brussels, Belguim, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

DE RAADT ST JAMES, Alexis

• Correspondence address: 149 Upland Road, Cambridge, Massachusetts 02140, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2000
• Resigned on: 18 August 2003
• Nationality: American
• Occupation: Senior Manager

FLIND, William James

• Correspondence address: Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 February 2000
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLORES, Cesar

• Correspondence address: Conject Ag, 11 Implerstrasse, Munich, Germany, 81371
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 January 2014
• Resigned on: 27 June 2016
• Nationality: Spanish & German
• Country of residence: Germany
• Occupation: Chief Financial Officer

HALLS, Adrian Trevor

• Correspondence address: Windrush 9 The Common, Quarndon, Derby, DE22 5JY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 January 1995
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLMES, Richard William

• Correspondence address: 14 Top Manor Close, Ockbrook, Derby, Derbyshire, DE72 3TN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 January 1996
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Company Director

HOWARTH, Alan Miles

• Correspondence address: The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 September 2009
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Kenneth

• Correspondence address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
• Role (Resigned): Nominee Director
• Date of birth: April 1928
• Appointed on: 18 January 1995
• Resigned on: 18 January 1995
• Nationality: British

JASPER, Leigh Matthew

• Correspondence address: 96 Finders Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2016
• Resigned on: 23 April 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

JONES, Henry Stephen Major

• Correspondence address: Eleanor House, Gilbert Street, Ropley, Hampshire, England, SO24 0BY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2016
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRAUSE, Wolfgang, Dr

• Correspondence address: 67b, Brunnerstrasse, Baldham, Germany, 85598
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 January 2012
• Resigned on: 31 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

LAMBERTH, Monika

• Correspondence address: 4f, Max Bruch Strasse, Grafelfing, Germany, 82166
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 January 2012
• Resigned on: 31 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

LATHAM, Michael, Sir

• Correspondence address: 508 Hood House Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 September 2000
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

OSBORNE, John Stewart

• Correspondence address: 257 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 November 2000
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PARKES, Brandon

• Correspondence address: 14 Kingscliffe Gardens, London, SW19 6NR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 November 2000
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: System Development Director

PHILLPOT, Robert William

• Correspondence address: 96 Flinders Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 July 2016
• Resigned on: 23 April 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

POLAINE, Daniel

• Correspondence address: 21-25 Church Street West, Woking, Surrey, GU21 6DJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

REENTS, Martin

• Correspondence address: Implerstrasse 11, Muenchen, 81371, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 December 2010
• Resigned on: 1 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

SANGHA, Narinder

• Correspondence address: 4 Barn Close, Farnham Common, Slough, Berkshire, SL2 3JB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 November 2000
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Services Director

SHARIF, Asif, Dr

• Correspondence address: PO Box 114466, Conject Limited (Dubai Branch), Office 108, Al Barsha Business Centre, Al Barsha, Dubai, U.A.E.
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2007
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director