ATHENE SYSTEMS LIMITED

Company number 03156080

8 officers / 4 resignations

WRIGHT, Alan Graeme

• Correspondence address: The Old Mill, Old Guildford Road, Frimley Green, Camberley, Surrey, GU16 6PD
• Role (Active): Secretary
• Appointed on: 12 July 2001
• Nationality: British

CHADWICK, Neil Fraser

• Correspondence address: 18 Butler Farm Close, Ham, Richmond, Surrey, England, TW10 7JS
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Person & Director

TAYLOR, Paul Jonathan

• Correspondence address: Oak House, Lower Turners Barn Lane, Yeovil, Somerset, BA20 2JH
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, Alan Graeme

• Correspondence address: Old Mill House Old Guildford Road, Frimley Green, Camberley, Surrey, GU16 6PD
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 8 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Systems Consultant

MOVAREKHI, Sholeh

• Correspondence address: Old Mill Old Guildford Road, Frimley Green, Camberley, Surrey, GU16 6PD
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 12 July 2001
• Nationality: British

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1996
• Resigned on: 8 February 1996

MACLENNAN, Fraser Johann

• Correspondence address: 12 Strawberry Court, Deepcut, Surrey, GU16 6GQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 June 2001
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: It Consultant

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1996
• Resigned on: 8 February 1996