AETHOS TRUSTEES LIMITED

Company number 03271531

14 officers / 11 resignations

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role: Secretary
• Appointed on: 23 December 1998

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1237299

KEATING, Seamus Declan

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: July 1963
• Appointed on: 22 September 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer & Ops

RIVERS, Alice

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GILL, Paul Howard

• Correspondence address: 44 Wellington Terrace, Clevedon, North Somerset, BS21 7BJ
• Role (Resigned): Secretary
• Appointed on: 24 December 1996
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1996
• Resigned on: 24 December 1996

ACLAND, Simon Hugh Verdon

• Correspondence address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 December 1996
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

EDWARDS, David

• Correspondence address: Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 December 1996
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

GILL, Paul Howard

• Correspondence address: 44 Wellington Terrace, Clevedon, North Somerset, BS21 7BJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 December 1996
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Company Director

GIVEN, Andrew Ferguson

• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 December 1998
• Resigned on: 4 May 1999
• Nationality: British/Canadian
• Occupation: Director

QUINN, Laurence Anthony

• Correspondence address: Craigview, Claremont Road, Howth, Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 December 1998
• Resigned on: 22 September 2003
• Nationality: Irish
• Occupation: Chief Executive

TIERNEY, Paul

• Correspondence address: 38 Offington Avenue, Sutton, Dublin 13, Eire, IRISH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 December 1998
• Resigned on: 22 September 2003
• Nationality: Irish
• Occupation: Director

WEAVER, Paul

• Correspondence address: 36 Brookside, Billericay, Essex, CM11 1DT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 May 1999
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1996
• Resigned on: 24 December 1996

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1996
• Resigned on: 24 December 1996