ARIA NETWORKS LIMITED

Company number 05604544

24 officers / 20 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 30 April 2013

UK Limited Company What's this?

• Registration number: SC156630

BARRATT, Simon James Knevett

• Correspondence address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

EDWARDS, Hywel Gareth

• Correspondence address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WYETH, Robert Beals

• Correspondence address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ACKERMAN, Paul James

• Correspondence address: Office One Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 31 December 2012

KING, Daniel Edward

• Correspondence address: Far End Cottage, Lockeridge, Marlborough, Wiltshire, SN8 4EQ
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Director

ABERGAN REED NOMINEES LTD

• Correspondence address: Ifield House, Brady Road Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2005
• Resigned on: 27 October 2005

BOGGETT, Mark Thomas

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 February 2011
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CHARALAMBOUS, Andreas

• Correspondence address: 93 Crouch Hill, London, Greater London, N8 9EG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 October 2005
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Director

CLAUDY, Wolrad

• Correspondence address: St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 March 2014
• Resigned on: 30 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

CRONIN, John James

• Correspondence address: Office One Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 January 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Non-Executive Director

FALLOWS, Anthony Paul

• Correspondence address: 2 Lansdown Place West, Bath, England, BA1 5EZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 April 2007
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Ceo

FARREL, Adrian John

• Correspondence address: Ty Du, Abbey Road, Llangollen, Denbighshire, LL20 8EB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 April 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant

KELLY, Paul Anthony John

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, Uk, SN15 2BB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 June 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KING, Daniel Edward

• Correspondence address: Far End Cottage, Lockeridge, Marlborough, Wiltshire, SN8 4EQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 October 2005
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Director

NEWTON, Stephen Jeffrey

• Correspondence address: St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 April 2012
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PERRETT, Jay Clifford

• Correspondence address: 14 Hazel Grove, Calne, Wiltshire, SN11 0QH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp R&D

POVEY, Andrew John Houghton

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 November 2021
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POVEY, Andrew John Houghton

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2021
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POVEY, Andrew John Houghton

• Correspondence address: The Lodge, 29 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 April 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RICE-JONES, David Wyndham

• Correspondence address: Longacres, Wellingtonia Avenue, Crowthorne, Berkshire, RG45 6AF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 June 2008
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Jonathan Mark

• Correspondence address: Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 October 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SHANKS, George

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 June 2018
• Resigned on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2005
• Resigned on: 27 October 2005