AUTONOMY SERVICE COMPANY LIMITED

Company number 04607476

25 officers / 21 resignations

BOLEAT, Richard Michael

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Secretary
• Appointed on: 16 December 2022

BOLEAT, Richard Michael

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

EDWARDS, Jane

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 11 April 2011
• Nationality: English
• Country of residence: England
• Occupation: Economist

GIBBINS, Robert Charles

• Correspondence address: 9 Appold Street, 6th Floor, London, England, EC2A 2AP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 18 March 2003
• Nationality: British
• Country of residence: Switzerland
• Occupation: Investment Manager

BIHL, Victor Scott

• Correspondence address: 111 Sagamore Trail, New Canaan, Connecticut 06940, Usa
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 26 January 2005
• Nationality: American
• Occupation: Finance

BOWDEN, Peter Antony

• Correspondence address: High Trees, Goose Rye Road, Worplesdon, Surrey, GU3 3RJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 28 April 2011
• Nationality: British
• Occupation: Cfo Coo

BURNETT, Simon John

• Correspondence address: Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Manager

EDWARDS, Jane

• Correspondence address: 8-11 Denbigh Mews, London, SW1V 2HQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2011
• Resigned on: 15 November 2012

JOHNSON, Kristy Alexandra

• Correspondence address: Conway House, Conway Street, St. Helier, Jersey, Jersey, JE2 3NT
• Role (Resigned): Secretary
• Appointed on: 11 June 2020
• Resigned on: 22 July 2021

LEGGE, John Hendrikus

• Correspondence address: 110 Bishopsgate, 34th Floor, London, England, EC2N 4AY
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 11 June 2020

MCCUE, Darren

• Correspondence address: Conway House, 7-9 Conway Street, St. Helier, Jersey, Jersey, JE2 3NT
• Role (Resigned): Secretary
• Appointed on: 22 July 2021
• Resigned on: 16 December 2022

MILLER, David John

• Correspondence address: 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director Meteors Partners Ltd

VAN AALST, Willem

• Correspondence address: Vredelaan 5, Gl Laren, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 1 August 2005
• Nationality: Dutch
• Occupation: Investment Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2002
• Resigned on: 3 December 2002

BIHL, Victor Scott

• Correspondence address: 111 Sagamore Trail, New Canaan, Connecticut 06940, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 December 2003
• Resigned on: 26 January 2005
• Nationality: American
• Occupation: Finance Person

BOWDEN, Peter Antony

• Correspondence address: High Trees, Goose Rye Road, Worplesdon, Surrey, GU3 3RJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo Coo

BURNETT, Simon John

• Correspondence address: Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 December 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Manager

GOUVEIA, Kelly Pamela

• Correspondence address: Conway House, Conway Street, St. Helier, Jersey, Jersey, JE2 3NT
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 9 November 2020
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Compliance Officer

LEGGE, John Hendrikus

• Correspondence address: 110 Bishopsgate, 34th Floor, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 15 November 2012
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

MAHOMED SULIMAN, Moosa

• Correspondence address: 48 Drake Avenue, Caterham, Surrey, CR3 5AW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 December 2002
• Resigned on: 31 March 2003
• Nationality: South African
• Occupation: Medical Doctor

MCCUE, Darren

• Correspondence address: Conway House, 7 - 9 Conway Street, St. Helier, Jersey, Jersey, JE2 3NT
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 22 July 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

MILLER, David John

• Correspondence address: 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Meteora Partners Serv

VAN AALST, Willem

• Correspondence address: Vredelaan 5, Gl Laren, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 January 2005
• Resigned on: 1 July 2008
• Nationality: Dutch
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2002
• Resigned on: 3 December 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2002
• Resigned on: 3 December 2002