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Atobviac Limited

Directors

Current

2

Retired

11

Closed

—

Director Details

Director Name	Mr Torben Frerks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 October 2017 (14 years after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Company Director
Country of Residence	Denmark
Correspondence Address	36 Firskovvej Lyngby 4800 Kgs Denmark

Director Name	Mr Ross Kingdon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 October 2019 (16 years after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Way Chapeltown Sheffield S35 2PY

Director Name	Mr John Edward Howe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	35%
Appointment Type	Director
Appointment Date	21 October 2003 (1 day after company formation)
Appointment Duration	8 years, 6 months (Resigned 02 May 2012)
Assigned Occupation	R & D Director
Country of Residence	England
Correspondence Address	Cress Cottage Ivy Mead, Mere Warminster Wiltshire BA12 6EN

Director Name	Graeme Ewart Garrett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2003 (1 day after company formation)
Appointment Duration	11 years, 10 months (Resigned 17 August 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Nursery Gardens Mere Wiltshire BA12 6PP

Director Name	Capt Trevor Lewis Hall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	15%
Appointment Type	Director
Appointment Date	21 October 2003 (1 day after company formation)
Appointment Duration	11 years, 10 months (Resigned 17 August 2015)
Assigned Occupation	Director Qa
Country of Residence	United Kingdom
Correspondence Address	49 Burton End West Wickham Cambridge Cambridgeshire CB21 4SD

Director Name	Mr William Morris
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2003 (1 day after company formation)
Appointment Duration	11 years, 10 months (Resigned 17 August 2015)
Assigned Occupation	Marketing Director
Country of Residence	England
Correspondence Address	Flat 3 68 Grove Park Road London W4 3QA

Director Name	Graeme Ewart Garrett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 October 2003 (1 day after company formation)
Appointment Duration	11 years, 10 months (Resigned 17 August 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Nursery Gardens Mere Wiltshire BA12 6PP

Director Name	Mr Simon Roger Salter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2015 (11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 October 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Way Chapeltown Sheffield S35 2PY

Director Name	Mr Andrew Michael Lloyd Watkin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2015 (11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 October 2017)
Assigned Occupation	Software Developer
Country of Residence	England
Correspondence Address	1 Churchill Way Chapeltown Sheffield S35 2PY

Director Name	Mr Simon Roger Salter
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2015 (11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 October 2017)
Assigned Occupation	Company Director
Correspondence Address	1 Churchill Way Chapeltown Sheffield S35 2PY

Director Name	Form 10 Directors Fd Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2003 (same day as company formation)
Appointment Duration	2 days (Resigned 22 October 2003)
Corporation	This director is a corporation
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Form 10 Secretaries Fd Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 October 2003 (same day as company formation)
Appointment Duration	2 days (Resigned 22 October 2003)
Corporation	This director is a corporation
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

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