AEGATE LIMITED

Company number 05089909

30 officers / 27 resignations

JETTEN, Michiel

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Secretary
• Appointed on: 15 December 2016

DÄINGHAUS, Ralf

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: March 1967
• Appointed on: 26 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

JETTEN, Michiel

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

EARL, Philip James

• Correspondence address: Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, England, SG8 6HB
• Role (Resigned): Secretary
• Appointed on: 6 February 2014
• Resigned on: 25 November 2014

HANKS, Gavin James

• Correspondence address: Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, England, SG8 6HB
• Role (Resigned): Secretary
• Appointed on: 25 November 2014
• Resigned on: 15 December 2016

HAYNES, Christopher John Latimer

• Correspondence address: 301 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 11 September 2013
• Nationality: British
• Occupation: Chief Financial Officer

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 25 June 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2004
• Resigned on: 22 April 2004

BUCKLEY, John Valentine

• Correspondence address: 5 Willow View, Ware, Hertfordshire, SG12 9FJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 July 2004
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Management Consultant

COOKSEY GBE, David, Sir

• Correspondence address: Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, SG8 6HB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 16 September 2011
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROGHAN, Mark Arnold

• Correspondence address: 301 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 December 2012
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE SIMONE, Mark

• Correspondence address: Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, England, SG8 6HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 June 2014
• Resigned on: 26 April 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ceo

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 April 2004
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAYNES, Christopher John Latimer

• Correspondence address: 301 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 June 2007
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Nicholas James

• Correspondence address: The Grange 20 The Village, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 July 2004
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JANJUAH, Kully

• Correspondence address: 5th Floor, Liscartan House, 127-131 Sloane Street, London, England, SW1X 9AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 December 2010
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JANJUAH, Kully

• Correspondence address: 123 Buckingham Palace Road, London, Hertfordshire, United Kingdom, SW1W 9SR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 August 2006
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JANJUAH, Kully

• Correspondence address: 23 Manor Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 January 2006
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACANDREW, John Alexander, Dr

• Correspondence address: 1 Balmoral Way, 10 Eynesbury, St Neots, Cambridgeshire, PE19 2RJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 July 2004
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Management Consultant

MOYNIHAN, Jonathan Patrick

• Correspondence address: 41 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 July 2004
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MURRAY, Ian

• Correspondence address: 2 Ashwell Road, Bygrave, Near Baldock, Hertfordshire, SG7 5DT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 May 2005
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Management Consultant

NOON, Gary

• Correspondence address: 5th Floor, Liscartan House, 127-131 Sloane Street, London, England, SW1X 9AS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 November 2005
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

PEACE, Michael John

• Correspondence address: 301 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 November 2011
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

POTTER, Carl John

• Correspondence address: 7 Cobham Drive, Kings Hill, West Malling, Kent, ME19 4EH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 August 2006
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

POTTER, Carl John

• Correspondence address: 7 Cobham Drive, Kings Hill, West Malling, Kent, ME19 4EH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 2005
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

RHODES, Ian

• Correspondence address: 54 High Street, Tadlow, Royston, Hertfordshire, SG8 0EX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 July 2004
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Management Consultant

SMITH, Graham Sykes

• Correspondence address: Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, England, SG8 6HB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 August 2013
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Martin John

• Correspondence address: Springfield Cottage, 1 Springfield Lane, Fleet, Hampshire, GU51 4AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 July 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Head Of Management Information

STAPLETON, Martin Gordon Robert

• Correspondence address: 33 Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 January 2007
• Resigned on: 23 June 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2004
• Resigned on: 22 April 2004