ATELIS PLC

Company number 04905599

13 officers / 11 resignations

BURDON-COOPER, Alan Ruthven

• Correspondence address: Nettleden Farm, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
• Role: Director
• Date of birth: June 1942
• Appointed on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Rony

• Correspondence address: 21 Belmont Crescent, Maidenhead, Berkshire, SL6 6LS
• Role: Director
• Date of birth: December 1972
• Appointed on: 5 May 2005
• Nationality: Israeli
• Occupation: Director

CAIRD, Maurine Ann

• Correspondence address: 3 Bullsmead, Sunningwell, Oxfordshire, OX13 6RL
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Businesswomen

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2003
• Resigned on: 12 December 2003

ASTON HOUSE NOMINEES LIMITED

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 1 October 2009

FISHER SECRETARIES LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 28 June 2007

CAIRD, Andrew Russell

• Correspondence address: Holly Lodge 3 Bullsmead, Sunningwell, Abingdon, Oxfordshire, OX13 6RL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 December 2003
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Businessman

DODDS, Peter William Miller

• Correspondence address: Bramble Cottage Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 5 April 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

HARRIS, Raymond Ian

• Correspondence address: 3 Golfside Close, London, N20 0RD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 April 2006
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KABAZO, Gabriel

• Correspondence address: 1106-1483 Homer Street, Vancouver, V6z 3c7 B.C., Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 October 2007
• Resigned on: 15 December 2008
• Nationality: Israeli
• Occupation: Accountant

MITCHELL, Andrew Paul

• Correspondence address: 3 Martin's Mill, Wards Lane, Mossley, Congleton, Cheshire, CW12 3LN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 September 2007
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMIONOVICH, Nir

• Correspondence address: Sheshet Hayamim 13/3, Natanya 42481, Israel
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 5 April 2006
• Resigned on: 6 September 2007
• Nationality: Israeli
• Occupation: Chief Technology Officer

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2003
• Resigned on: 12 December 2003