APTITUDE SOFTWARE LIMITED

Company number 03475849

29 officers / 26 resignations

JOHNS, Michael Stratford

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Active): Secretary
• Appointed on: 24 May 2024

CURRAN, Alexandra Louise

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

JOHNS, Michael Stratford

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALLEN, John

• Correspondence address: 1a Kew Gardens Road, Richmond, Surrey, TW9 3HL
• Role (Resigned): Secretary
• Appointed on: 14 November 1999
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Finance Director

CAMPBELL, Alexander William

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 8 June 2023
• Resigned on: 24 May 2024

FARRELLY, Ian Brian

• Correspondence address: 20 Park Avenue, Camberley, Surrey, GU15 2NG
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Solicitor

HEATHER, Jonathan Mark

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2016
• Resigned on: 31 August 2018

LIDDLE, Gerald Ernest

• Correspondence address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

LIDDLE, Gerald Ernest

• Correspondence address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

O'NEILL, Anjum

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 22 August 2016
• Nationality: British
• Occupation: Solicitor

SHARLEY, Georgina Holly

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2018
• Resigned on: 8 June 2023

THOMSON, Neil, Doctor

• Correspondence address: Lochletter House, Balnain, Drumnadrochit, Inverness, IV63 6XW
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 14 November 1999
• Nationality: British
• Occupation: Director Of Software Companies

WOOD, Philip Basil

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2018
• Resigned on: 10 December 2018

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1997
• Resigned on: 3 December 1997

ALLEN, John

• Correspondence address: 1a Kew Gardens Road, Richmond, Surrey, TW9 3HL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 August 1998
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Finance Director

CRAWFORD, Tom

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 November 2013
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LIDDLE, Gerald Ernest

• Correspondence address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 February 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

O'NEILL, Anjum

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 March 2008
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PHILLIPS, Michael Scott

• Correspondence address: Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 February 2002
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RATCLIFFE, Martyn Roy

• Correspondence address: Oaklands Park, Wick Lane, Englefield Green, Egham, Surrey, TW20 0XN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 February 2002
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Director

SHERRIFF, David John

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 September 2010
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERRIFF, David John

• Correspondence address: Bramble Cottage 14a Little Street, Yardley Hastings, Northampton, Northamptonshire, NN7 1EZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 February 2002
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Director

SHONE, Michael Leslie

• Correspondence address: Birchwood, Lady Margaret Road Sunningdale, Ascot, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 16 October 1998
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Chairman

SUDDARDS, Jeremy David

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 July 2023
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SUDDARDS, Jeremy David

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2019
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Designate

THOMSON, Barbara Jean

• Correspondence address: Dhivach Lodge, Drumnadrochit, Invernesshire, IV3 6XW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 December 1997
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Marketing Director

THOMSON, Neil, Doctor

• Correspondence address: Lochletter House, Balnain, Drumnadrochit, Inverness, IV63 6XW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 December 1997
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WOOD, Jeremy Derrick

• Correspondence address: Fircroft Grenfell Road, Maidenhead, Berkshire, SL6 1HB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 August 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WOOD, Philip Basil

• Correspondence address: 8th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 January 2007
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director