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Aardvark Consultancy Limited

Directors

Current

—

Retired

10

Closed

1

Director Details

Director Name	Mrs Anita Patel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	100%
Appointment Type	Director
Appointment Date	14 March 2002 (1 week, 6 days after company formation)
Appointment Duration	21 years (Closed 14 March 2023)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW

Director Name	John Baldwin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2002 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 14 March 2002)
Assigned Occupation	Consultant
Correspondence Address	11 Birch End All Saints Road Warwick Warwickshire CV34 5GQ

Director Name	Simon Robert Eales White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2002 (same day as company formation)
Appointment Duration	5 years (Resigned 01 March 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Howard Walk Warwick Warwickshire CV34 6ND

Director Name	Mr Martin Paul Jackson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2005 (2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 27 June 2011)
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	06 Forest View Redditch Worcestershire B97 5LA

Director Name	Lynn Caroline Lee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2007 (5 years after company formation)
Appointment Duration	10 years, 1 month (Resigned 04 April 2017)
Assigned Occupation	Financial Controller
Correspondence Address	18 Knoll Drive Woodloes Park Warwick Warwickshire CV34 5YQ

Director Name	Ian Ainsworth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2010 (8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 27 June 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a/11b Warwick Innovation Centre, Warwick Technology Park Gallows Hill Warwick CV34 6UW

Director Name	Mr Mark John Dinnes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2013 (10 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 23 September 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW

Director Name	Mr Mark John Dinnes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2015 (13 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 May 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW

Director Name	Formation Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 March 2002)
Corporation	This director is a corporation
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Director Name	Formation Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 March 2002)
Corporation	This director is a corporation
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

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