ACONITE SOLUTIONS LIMITED

Company number 04277444

24 officers / 21 resignations

ANDERSEN, Charlotte Møller, Cfo

• Correspondence address: Cryptomathic A/S, 22, Aaboulevarden, 8000 Aarhus C, 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

• 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: 28 August 2001
• Resigned on: 1 March 2003
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 2001
• Resigned on: 28 August 2001

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

CHAMBERLAIN, Giles Erik

• Correspondence address: Cryptomathic A/S, Aaboulevarden 22, 2, 8000 Aarhus, Denmark
• 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

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: 28 August 2001
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: It Chief Technology Officer

FRANCIS, Daniel Paul

• Correspondence address: 3 Wickham Drive, Hurstpierpoint, Hassocks, West Sussex, United Kingdom, BN6 9AP
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 September 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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, 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, 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

KENNEDY, John

• Correspondence address: 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: Director

MACMILLAN, Robert John

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

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: 1 March 2002
• 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: 28 August 2001
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2001
• Resigned on: 28 August 2001