ATX SOFTWARE LIMITED

Company number 04546028

14 officers / 12 resignations

ACOSTA, Desmond Brian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 20 March 2011

PEULVE, Eric Andre, Mr.

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1966
• Appointed on: 10 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

WESTLAKE, Anthony John Treliving

• Correspondence address: The Grange, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 26 August 2010
• Nationality: British
• Occupation: Accountant

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2002
• Resigned on: 16 March 2005

ACOSTA, Desmond Brian

• Correspondence address: 1 Devonshire Street, London, United Kingdom, W1W 5DS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 August 2010
• Resigned on: 20 March 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Associate General Counsel

AULD, Simon Christopher

• Correspondence address: Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 March 2011
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: France
• Occupation: Director

BERGMAN, Miro Ian

• Correspondence address: Oltvany Utca 17d, Budapest, 1112, Hungary, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 March 2005
• Resigned on: 29 December 2008
• Nationality: American
• Country of residence: Hungary
• Occupation: Director

BOULANOUAR, Ryad Mohamed

• Correspondence address: 31 Ave Henri Van Zuylen, Uccle, 1180, Belgium
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 19 April 2003
• Resigned on: 28 May 2012
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

GUMBLEY, Gareth

• Correspondence address: Australind, The Street, West Clandon, Guildford, Surrey, GU4 7TE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 December 2008
• Resigned on: 26 August 2010
• Nationality: British
• Occupation: Director

NEWMAN, Jeffrey Brian

• Correspondence address: 916 9th Street, Manhatten Beach, California, Usa, 90266
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 March 2005
• Resigned on: 10 June 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Lawyer

THOMPSON, Jason Craig, Mr.

• Correspondence address: Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 June 2014
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THRUSSELL, Elizabeth Patricia

• Correspondence address: 7 Elm Grove Road, London, W5 3JJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2002
• Resigned on: 19 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VAN DER SCHUEREN, Paul Xavier

• Correspondence address: 8 Avenue Centrale, Kraainem, B-1950, Belgium
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 April 2003
• Resigned on: 31 January 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2002
• Resigned on: 19 April 2004