ALARIC SYSTEMS LIMITED

Company number 03314005

31 officers / 28 resignations

CLARKE, Spencer

• Correspondence address: 12 Pencisely Avenue, Canton, Cardiff, South Glamorgan, CF5 1DZ
• Role: Director
• Date of birth: May 1972
• Appointed on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KEE, Caroline Amanda

• Correspondence address: 7a, Deacon Road, London, United Kingdom, NW2 5NP
• Role: Director
• Date of birth: September 1966
• Appointed on: 2 December 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

NASH, Rachel Victoria

• Correspondence address: 12 Tewit Well Avenue, Harrogate, North Yorkshire, HG2 8AP
• Role: Director
• Date of birth: November 1962
• Appointed on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBONS, David John

• Correspondence address: 26 Eastwick Drive, Great Bookham, Surrey, KT23 3PR
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Chartered Accountant

LAZARUS, Heather Ann

• Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1997
• Resigned on: 6 February 1997
• Nationality: British

MITCHELL, Andrew Robert

• Correspondence address: 13 Verran Road, Camberley, Surrey, GU15 2ND
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 8 June 2012
• Nationality: British

MITCHELL, Andrew Robert

• Correspondence address: 13 Verran Road, Camberley, Surrey, GU15 2ND
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 27 June 2002
• Nationality: British

POTTS, Daniel James

• Correspondence address: 206-216, Marylebone Road, London, NW1 6LY
• Role (Resigned): Secretary
• Appointed on: 8 June 2012
• Resigned on: 2 December 2013

SWALE, Margaret Elizabeth

• Correspondence address: 2 Brookside Fold, Oxenhope, Keighley, West Yorkshire, BD22 9HQ
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 9 January 2001
• Nationality: British

ALFORD, Michael John, Dr

• Correspondence address: 13 Speed House, Barbican, London, EC2Y 8AT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 November 2000
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

AMOS, Mervin

• Correspondence address: 30 Ewelme Road, Forest Hill, London, SE23 3BH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 March 2007
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Software Architect

AMOS, Mervin

• Correspondence address: 30a Ewelme Road, Forest Hill, London, SE23 3BH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 1999
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Product Director

BARTON, Howard

• Correspondence address: 15 King Street, Drighlington, Bradford, West Yorkshire, BD11 1EJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 August 1998
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Computer Software Consultant

BOVE, Peter John

• Correspondence address: 5 Woodhill House, Kentish Lane, Essendon, Hertfordshire, AL9 6JY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 February 2002
• Resigned on: 26 September 2004
• Nationality: British
• Occupation: Sales Director

GIBBONS, David John

• Correspondence address: 26 Eastwick Drive, Great Bookham, Surrey, KT23 3PR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 June 2002
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFIN, Paul Joseph

• Correspondence address: 9-3-2, 20 Trees, Jalan 203d, Kuala Lumpur, Taman Melawati 53100, Malaysia
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 January 2010
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: Malaysia
• Occupation: Director

HUGHES, David Michael

• Correspondence address: 6 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 May 2008
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

KOVACHEVICH, Zlatan

• Correspondence address: 30 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 March 2007
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

LAZARUS, Harry Pierre

• Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
• Role (Resigned): Nominee Director
• Date of birth: April 1937
• Appointed on: 6 February 1997
• Resigned on: 6 February 1997
• Nationality: British

LEVETT, Timothy Roland

• Correspondence address: 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 January 2002
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LOMAX, Stephen John David, Mr.

• Correspondence address: 15 Cambridge Square, Redhill, Surrey, RH1 6TG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 November 2006
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

MACLENNAN, Donald Alexander

• Correspondence address: 20 Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 February 2002
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKE, Peter David

• Correspondence address: The Bungalow, Priors Hatch Lane Hurtmore, Godalming, Surrey, GU7 2RJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 September 2000
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

ROBINSON, Peter John

• Correspondence address: 6 Northaw Place, Coopers Lane, Potters Bar, Hertfordshire, EN6 4NQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 March 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Sales & Marketing Director

SHONE, Michael Leslie

• Correspondence address: Delamead, Onslow Road Sunningdale, Ascot, Berkshire, SL5 0HW
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 23 November 2000
• Resigned on: 16 March 2008
• Nationality: British
• Occupation: Director

SPENCER, Anthony

• Correspondence address: 12 St Pauls Road East, Dorking, Surrey, RH4 2HR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 1997
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

SWALE, Carl

• Correspondence address: Buttergate Sykes Barn Sykes Lane, Leeming Oxenhope, Keighley, West Yorkshire, BD22 9SH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 February 1997
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Support Services Manager

SWALE, Margaret Elizabeth

• Correspondence address: 2 Brookside Fold, Oxenhope, Keighley, West Yorkshire, BD22 9HQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 February 1997
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Company Secretary

TAIT, Michael John

• Correspondence address: Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 July 2008
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Chairman

WILDE, Helen Louise

• Correspondence address: 64 Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4WU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 December 2013
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Marcus Jai

• Correspondence address: 129 Ryhall Road, Stamford, Lincolnshire, PE9 1UL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 December 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director