AUTONOMY SYSTEMS LIMITED

Company number 03063054

28 officers / 27 resignations

VINE, Jon

• Correspondence address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England, RG14 1QN
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 23 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Head Of Tax

CHISHOLM, Candice Tiffany

• Correspondence address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England, RG14 1QN
• Role (Resigned): Secretary
• Appointed on: 20 January 2023
• Resigned on: 30 January 2023

KANTER, Andrew Mark

• Correspondence address: New Barn Hill Farm, May Street, Great Chishill, SG8 8SN
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 May 2012
• Nationality: American
• Occupation: Legal Counsel

LYNCH, Michael Richard, Dr

• Correspondence address: 11 Little Lane, Melborn, Royston, Hertfordshire, SG8 6BU
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 25 June 1998
• Nationality: British

PUTLAND, Roberto Adriano

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 26 May 2014

TROWER, Tara

• Correspondence address: C/O Hewlett-Packard, Cain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 14 June 2017

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 5 June 1997

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 30 November 2000

CASHMAN, Barry Gareth

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 March 2018
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 31 May 1995
• Resigned on: 28 February 1996
• Nationality: British

GARRETT, Michael John

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 June 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GAUNT, Richard Gwynne

• Correspondence address: 107 Seddon House, Barbican, London, EC2Y 8BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 February 1996
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Electronics Engineer

GREEN, Rupert Michael Henry

• Correspondence address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England, RG14 1QN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 June 2022
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive

HARTLEY, Christopher John

• Correspondence address: 34 Wisteria Way, Northampton, Northamptonshire, NN3 3QB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 February 2000
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Sales Director

HUSSAIN, Sushovan Tareque

• Correspondence address: Cade House, 2 Chipstead Lane, Sevenoaks, Kent, TN13 2AG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 July 2002
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KANTER, Andrew Mark

• Correspondence address: New Barn Hill Farm, May Street, Great Chishill, SG8 8SN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 March 2008
• Resigned on: 30 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

LETELIER, Sergio Erik

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 25 May 2012
• Resigned on: 9 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

LYNCH, Michael Richard, Dr

• Correspondence address: 11 Little Lane, Melborn, Royston, Hertfordshire, SG8 6BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 February 1996
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Simon Edward

• Correspondence address: 44 Wolseley Gardens, Grove Park, Chiswick, London, W4 3LS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 September 1996
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Marketing Director

NORTON, Graham Howard

• Correspondence address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England, RG14 1QN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 January 2020
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 31 May 1995
• Resigned on: 28 February 1996
• Nationality: British

PUTLAND, Roberto Adriano

• Correspondence address: Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 May 2012
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SANDERS, Julian

• Correspondence address: Woodlands 7 De Beche Close, Papworth Everard, Cambridgeshire, CB3 8UP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 November 2000
• Resigned on: 18 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Joel

• Correspondence address: Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 June 2012
• Resigned on: 31 August 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: General Counsel

SMITHARD, Jane Caroline Grantham

• Correspondence address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England, RG14 1QN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 October 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROWER, Tara Dawn

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 September 2014
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WILSON, Nicholas Anthony

• Correspondence address: Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 August 2012
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YELLAND, Christopher Henry

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 July 2012
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant