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ATEB Limited

Directors

Current

1

Retired

10

Closed

—

Director Details

Director Name	Mr Simon David Annetts
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	83.33%
Appointment Type	Director
Appointment Date	01 January 2000 (7 months, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Assigned Occupation	Software Consultant
Country of Residence	Wales
Correspondence Address	Hengwm St. Harmon Rhayader Powys LD6 5LD Wales

Director Name	Robert John Gautier
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1999 (same day as company formation)
Appointment Duration	5 years (Resigned 31 May 2004)
Assigned Occupation	Software Engineer
Correspondence Address	41 Bridge Street Aberystwyth Dyfed SY23 1QB Wales

Director Name	Tomos Llewelyn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1999 (same day as company formation)
Appointment Duration	8 years, 4 months (Resigned 01 October 2007)
Assigned Occupation	Software Engineer
Correspondence Address	Delfryn 30 Edgehill Road Aberystwyth Ceredigion SY23 1LZ Wales

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 May 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Matthew Webster
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1999 (same day as company formation)
Appointment Duration	3 years, 1 month (Resigned 28 June 2002)
Assigned Occupation	Computer Consultant
Correspondence Address	Bronyglyn Rhydyfelin Aberystwyth Dyfed SY23 4QD Wales

Director Name	Robert John Gautier
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 1999 (same day as company formation)
Appointment Duration	5 years (Resigned 31 May 2004)
Assigned Occupation	Software Engineer
Correspondence Address	41 Bridge Street Aberystwyth Dyfed SY23 1QB Wales

Director Name	Harold Wayne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 May 1999)
Assigned Occupation	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Tomos Llewelyn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2004 (5 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 October 2007)
Assigned Occupation	IT Consultant
Correspondence Address	Delfryn 30 Edgehill Road Aberystwyth Ceredigion SY23 1LZ Wales

Director Name	Jane Elizabeth Whitehead
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2007 (8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 May 2011)
Assigned Occupation	Forestry Officer
Correspondence Address	Marteg House St. Harmon Rhayader Powys LD6 5LG Wales

Director Name	Mr Martijn Schot
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2011 (11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 October 2012)
Assigned Occupation	Company Director
Correspondence Address	Unit 10 Daisy Business Park Sylvan Grove London SE15 1PD

Director Name	Mr Martijn Schot
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2012 (12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 June 2013)
Assigned Occupation	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Daisy Business Park Sylvan Grove London SE15 1PD

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