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ACONITE TECHNOLOGY LIMITED

Company number 03929079

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Officers: 31 officers / 28 resignations

ANDERSEN, Charlotte Møller, Cfo

Correspondence address
Cryptomathic A/S, 22, Aaboulevarden, Aarhus, Denmark
Role Active
Director
Date of birth
September 1975
Appointed on
22 October 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive

LAFARGUE, Laurent, Mr.

Correspondence address
Cryptomathic A/S, Aaboulevarden 22, 2, 8000 Aarhus, Denmark
Role Active
Director
Date of birth
October 1976
Appointed on
12 April 2023
Nationality
French
Country of residence
France
Occupation
Ceo

RUSSELL, Anna Louise

Correspondence address
5th Floor, 3 Old Street Yard, London, England, EC1Y 8AF
Role Active
Director
Date of birth
June 1979
Appointed on
4 September 2024
Nationality
British
Country of residence
England
Occupation
Chief Revenue Officer & Director

JACKS, David Michael

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
8 December 2014
Nationality
British

KENT WEBSTER, Bridget Jayne

Correspondence address
108 Gras Lawn, Exeter, Devon, EX2 4RZ
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
15 December 2004
Nationality
British

WOODS, Sarah

Correspondence address
The Dean, 3 Kelsall Place, Bagshot Road, Ascot, Berkshire, SL5 9JJ
Role Resigned
Secretary
Appointed on
18 February 2000
Resigned on
1 March 2003
Nationality
British

BAILEY, David John

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
January 1949
Appointed on
8 December 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMERON, Ian Fergus

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 July 2011
Resigned on
5 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

CHAMBERLAIN, Giles, Mr.

Correspondence address
5th Floor, 3 Old Street Yard, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
July 1979
Appointed on
12 April 2023
Resigned on
4 September 2024
Nationality
British
Country of residence
England
Occupation
Sales Director And Marketing Director

CRONK, James Anthony

Correspondence address
12 Winchfield Court, Pale Lane, Winchfield, Hampshire, RG27 8SD
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 March 2003
Resigned on
27 April 2006
Nationality
British
Occupation
Head Of Sales & Business Devel

DART, William Jan

Correspondence address
Castlemead, Newhaven Road, Kingston, East Sussex, BN7 3NF
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 March 2002
Resigned on
8 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Andrew Stephen

Correspondence address
13 Kennylands Road, Sonning Common, Reading, Berkshire, RG4 9JR
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 February 2000
Resigned on
15 July 2002
Nationality
British
Occupation
It Chief Technology Officer

GARNER, Neil Robert, Dr

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
August 1971
Appointed on
8 December 2014
Resigned on
27 January 2016
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Shaun

Correspondence address
16 High Holborn, 1st Floor, 16 High Holborn, 1st Floor, London, England, WC1V 6BX
Role Resigned
Director
Date of birth
October 1968
Appointed on
8 December 2014
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HARRISON, Kelvin Frank

Correspondence address
16 High Holborn, 1st Floor, 16 High Holborn, 1st Floor, London, England, WC1V 6BX
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 September 2017
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKS, David Michael

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 June 2006
Resigned on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

JACKSON, Michael Edward Wilson

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 March 2008
Resigned on
8 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

KENNEDY, John

Correspondence address
16 High Holborn, 1st Floor, 16 High Holborn, 1st Floor, London, England, WC1V 6BX
Role Resigned
Director
Date of birth
November 1965
Appointed on
4 September 2017
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

LANDROCK, Mads

Correspondence address
16 High Holborn, 1st Floor, London, England, WC1V 6BX
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 October 2017
Resigned on
22 October 2021
Nationality
Danish
Country of residence
United States
Occupation
Director

LANDROCK, Peter, Dr

Correspondence address
5th Floor, 3 Old Street Yard, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 October 2017
Resigned on
31 December 2023
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company Director

LAUNDER, Richard Nicholas

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 October 2009
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACMILLAN, Robert John

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
February 1965
Appointed on
21 June 2001
Resigned on
2 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

OSBORN, Peter Gordon

Correspondence address
Felden Grange Featherbed Lane, Felden, Hertfordshire, HP3 0BT
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 July 2006
Resigned on
19 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

QUITMANN, Miles Lionel

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 December 2014
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REGESTER, Patrick William

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
April 1948
Appointed on
6 March 2007
Resigned on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

RUNCIE, Jim

Correspondence address
6 Grosvenor Close, Hatch Warren, Basingstoke, Hampshire, RG22 4RQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 July 2008
Resigned on
29 June 2009
Nationality
British
Occupation
Vice President

SCHNAUS, Michael

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
February 1953
Appointed on
29 June 2009
Resigned on
8 December 2014
Nationality
United States
Country of residence
Usa
Occupation
Director

SHAW, Hugh Anthony

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 August 2003
Resigned on
8 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SLADE, Mark Hamilton

Correspondence address
Reevey House, Reevey, Kempsford, Fairford, United Kingdom, GL7 4HD
Role Resigned
Director
Date of birth
March 1976
Appointed on
4 September 2017
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENS, Beverley

Correspondence address
19 Huntsmans Gate, South Bretton, Peterborough, PE3 9AU
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 March 2002
Resigned on
15 December 2004
Nationality
British
Occupation
Company Director

WOODS, Michael Jonathan

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
January 1963
Appointed on
18 February 2000
Resigned on
18 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
It Director