AUTONOMY DIGITAL LIMITED

Company number 04413470

22 officers / 20 resignations

TROWER, Tara

• Correspondence address: C/O Hewlett-Packard, Cain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN
• Role: Secretary
• Appointed on: 18 December 2014

YELLAND, Christopher Henry

• Correspondence address: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role: Director
• Date of birth: December 1967
• Appointed on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATER, Nicholas William

• Correspondence address: Barley House, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 22 March 2010
• Nationality: British

CIRRONE, Robert

• Correspondence address: 9 Trenton Street, Melrose, Ma 02176, Usa
• Role (Resigned): Secretary
• Appointed on: 8 October 2002
• Resigned on: 22 April 2005
• Nationality: Usa

CLOUTIER, Ernest

• Correspondence address: 7 Cook Street Court, Charlestown, Massachusetts 02129, United States
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 3 June 2011
• Nationality: British

ELLIS, Richard Seadon

• Correspondence address: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 3 June 2011
• Nationality: British

KINCAID, Paul

• Correspondence address: 35 Sierra Drive, South Easton, Usa, Ma 02375, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 8 October 2002
• Nationality: American
• Occupation: Cfo

KUBICK, David

• Correspondence address: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 3 June 2011
• Nationality: British

LAWRENCE, John

• Correspondence address: 587 Gay Street, Westwood, Ma 02090, United States
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 13 October 2010
• Nationality: British

PUTLAND, Roberto Adriano

• Correspondence address: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 4 July 2012
• Resigned on: 21 May 2014

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002

BRENNAN, Robert Timothy

• Correspondence address: 55 Russett Hill Road, Sherbourne, Ma 01770, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 April 2002
• Resigned on: 15 May 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

CLANCY, John

• Correspondence address: 18 Wood Road, Sherborn, Massachusetts, 01770, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 April 2002
• Resigned on: 31 December 2004
• Nationality: Usa
• Occupation: Coo

HUSSAIN, Sushovan Tareque

• Correspondence address: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 June 2011
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

IPPOLITO, Frank

• Correspondence address: 120 Turnpike Road, Southborough, Massachusetts, Usa, MA 01772
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 October 2010
• Resigned on: 3 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Human Resources

KANTER, Andrew Mark

• Correspondence address: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 June 2011
• Resigned on: 4 July 2012
• Nationality: American
• Country of residence: England
• Occupation: Lawyer

LAWRENCE, John Perrin

• Correspondence address: 745 Atlantic Avenue, Boston, Massachusetts, Usa, MA 02111
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 October 2010
• Resigned on: 3 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President - Treasurer

PUTLAND, Roberto Adriano

• Correspondence address: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 November 2012
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

VENKATA, Ramana Gollakota

• Correspondence address: 19426 Redberry Drive, Los Gatos, Ca 95030, Us
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 September 2009
• Resigned on: 13 October 2010
• Nationality: Indian
• Country of residence: Usa
• Occupation: Chief Operations Officer

WAGNER, Hartmut Wagner

• Correspondence address: 72 Goddard Street, Newton, Usa, MA 02461
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2005
• Resigned on: 22 March 2010
• Nationality: German
• Occupation: Managing Director

WILSON, Nicholas Anthony

• Correspondence address: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 August 2012
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002