ELUTE INTELLIGENCE LIMITED

Company number 06647282

15 officers / 11 resignations

EATON, Stuart Michael

• Correspondence address: Moorcopse, Church Road, Tadley, Hampshire, England, RG26 3AX
• Role (Active): Secretary
• Appointed on: 17 May 2016

CABLE, Stephen Charles

• Correspondence address: 5 Fairford Way, Wilmslow, England, SK9 2EA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 15 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EATON, Stuart Michael

• Correspondence address: Moorcopse, 21 Church Road, Tadley, Hampshire, England, RG26 3AX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 17 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ROSTEN, Mark Andrew

• Correspondence address: C/o Frontier Ip, Wellington House, East Road, Cambridge, England, CB1 1BH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURTIER-DUTTON, David Anthony

• Correspondence address: Little Park House, Brimpton, Reading, RG7 4ST
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 17 May 2016
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2008
• Resigned on: 5 August 2008

COURTIER-DUTTON, David Anthony

• Correspondence address: Little Park House, Brimpton, Reading, RG7 4ST
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 August 2008
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EATON, Rachel

• Correspondence address: Moor Copse 21, Church Road, Tadley, Hampshire, RG26 3AX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 August 2008
• Resigned on: 17 May 2016
• Nationality: British
• Occupation: Director

FISCHER, Peter Heinz

• Correspondence address: 21 Church Road, Tadley, England, RG26 3AX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 February 2020
• Resigned on: 16 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

HEAD, Ashley John

• Correspondence address: Morningside, Warren Drive, Kingswood, Tadworth, Surrey, England, KT20 6PY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 May 2016
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SCOTT, Robb

• Correspondence address: Claymore, Oak Close, Baughurst, Tadley, Hampshire, England, RG26 5JQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 May 2016
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SILVESTER, Vincent Paul

• Correspondence address: 10 Lancaster Avenue, Guildford, Surrey, England, GU1 3JR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 May 2016
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WHITE, Matthew Charles

• Correspondence address: 21 Church Road, Tadley, England, RG26 3AX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 February 2020
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLS, David

• Correspondence address: 15 Victoria Mills, Holmfirth, West Yorkshire, HD9 2TP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 July 2008
• Resigned on: 1 February 2020
• Nationality: British
• Occupation: Software Developer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 15 July 2008
• Resigned on: 31 July 2008