AELDQ LIMITED

Company number 04525814

12 officers / 10 resignations

HARMON, Timothy Britt

• Correspondence address: 3 Siskin Drive Woodhams Road, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: None

KAPPAZ, George Michael

• Correspondence address: 3 Siskin Drive Woodhams Road, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 January 2011
• Nationality: American
• Country of residence: Bahamas/Nassau
• Occupation: None

AT SECRETARIES LIMITED

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2002
• Resigned on: 4 September 2002

SECORP LIMITED

• Correspondence address: PO BOX 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, Nevis, West Indies
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 2 December 2010

ELLIS, Patrick Gerard

• Correspondence address: 20 Troon Way, Burbage, Hinckley, Leicestershire, LE10 2GX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 March 2008
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EULER, Martin George

• Correspondence address: 342 Wilchester Boulevard, Houston, Texas 77079-7327, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 May 2004
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Executive

HARRISON, Anthony James

• Correspondence address: Flat 1 33 Chesham Street, Belgravia, London, SW1X 8NQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 2004
• Resigned on: 3 March 2008
• Nationality: Irish
• Occupation: Executive

NELSON, Richard

• Correspondence address: Driftway Cottage, Dorking Road, Gomshall, Surrey, GU5 9NY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2004
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Executive

SANDERSON, Shawn

• Correspondence address: 3 Siskin Drive Woodhams Road, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 January 2010
• Resigned on: 9 January 2011
• Nationality: Canadian
• Country of residence: Singapore
• Occupation: Global Sales & Services Director

VENTER, Trevor

• Correspondence address: Lismore House 9a Pine Grove, Weybridge, Surrey, KT13 9BA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 October 2004
• Resigned on: 16 January 2006
• Nationality: South African
• Occupation: Executive

AT DIRECTORS LIMITED

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2002
• Resigned on: 4 September 2002

COFIDES SA

• Correspondence address: Memorial Square, PO BOX 556 Waterfront Plaza, Charlestown, Nevis, West Indies
• Role (Resigned): Director
• Appointed on: 4 September 2002
• Resigned on: 1 May 2004