AURORIUM UK LIMITED

Company number 02864354

29 officers / 25 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Secretary
• Appointed on: 14 July 2009

UK Limited Company What's this?

• Registration number: 4363143

BERALDI, Fernanda

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 29 September 2023
• Nationality: Brazilian
• Country of residence: United States
• Occupation: General Counsel

TATTUM, Steven Burgess, Dr

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President & General Manager

VANDENBERGH, Albert Edward

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 4 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Service

LESCHER, Rupert Thomas Harwood

• Correspondence address: 10 Wilton Street, London, SW1
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 15 November 2000
• Nationality: British

THAUER, Peter Ernest

• Correspondence address: 5 Denison Drive, Saddle River, New Jersey 07458, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 18 January 1995
• Nationality: Us Citizen
• Occupation: Lawyer

WILCHER, Karen Deborah

• Correspondence address: Flat H 206 Ladbroke Grove, London, W10 5LU
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 28 January 1994
• Nationality: British

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 5 Great College Street, London, SW1P 3SJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 14 July 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1993
• Resigned on: 12 January 1994

BIETTE, Stephen Andrew

• Correspondence address: 300 N. Meridian Street, Suite 1500, Indianapolis, Indiana, 46204
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 January 2007
• Resigned on: 9 January 2008
• Nationality: American
• Occupation: Executive

BOTTERILL, David

• Correspondence address: 4 Brimham Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0UJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 January 1995
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Director

DUNN, William David

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 November 2017
• Resigned on: 4 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director And Chief Financial Officer

FRYE, Anne Marie

• Correspondence address: Vertellus Holdings Llc, 201 North Illinois Street, Suite 1800, Indianapolis, In 46204, United States
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 January 2007
• Resigned on: 29 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GILLESPIE, Philip Ray

• Correspondence address: 87 Tower Mountain Drive, Bernardsville, New Jersey, Nj 07924, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 January 2008
• Resigned on: 3 November 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance Director

GUCCIONE, Salvatore John

• Correspondence address: 6 Ramkay Drive, Fairfield, New Jersey 07004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 June 2001
• Resigned on: 11 November 2003
• Nationality: American
• Occupation: Sr Vice President

HENDERSON, Keith

• Correspondence address: 2 Errington Close, Darras Hall Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 January 1995
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Managing Director

HOSTY FREEMAN, Faye Marie

• Correspondence address: Vertellus, Lower Road, Widnes, United Kingdom, WA8 8NS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 October 2019
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

MACMILLAN, Douglas Hathaway

• Correspondence address: 109 Birdie, Williamsburg, Virginia, Usa, 23188
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 October 1997
• Resigned on: 20 June 2001
• Nationality: American
• Occupation: Chief Financial Officer

MCLOUGHLIN, Neil Christopher

• Correspondence address: 3 Riverbanks, Dinsdale Park Middleton St George, Darlington, County Durham, DL2 1UB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 1998
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORLINO, Robert John

• Correspondence address: 20 Armour Road, Mahwah, Nj 07430, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 April 2007
• Resigned on: 14 July 2009
• Nationality: Us
• Occupation: Executive

PREZIOTTI, Richard Vincent

• Correspondence address: 400 E.51st, Apt. 14b, New York, Ny 10022, United States
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 December 2007
• Resigned on: 1 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Management

SIADAT, Barry

• Correspondence address: 20 Trinity Place, Warren, New Jersey 07059, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 November 2003
• Resigned on: 2 January 2007
• Nationality: American
• Occupation: Director

SORBLUM, Susan

• Correspondence address: 290 Carroll Close, Tarrytown, New York, Usa, 10591
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 September 1995
• Resigned on: 1 April 1998
• Nationality: American
• Occupation: Treasurer

STEINFINK, Jeremy Adam

• Correspondence address: 201 N. Illinois Street, Suite 1800, Indianapolis, Indiana, United States, 46204
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2009
• Resigned on: 30 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management For Specialty Chemical Compan

THAUER, Peter Ernest

• Correspondence address: 5 Denison Drive, Saddle River, New Jersey 07458, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 31 January 1994
• Resigned on: 11 November 2003
• Nationality: Us Citizen
• Occupation: Lawyer

TRACEY, Peter

• Correspondence address: 30 Duffield Place, Princeton, New Jersey, Usa, 08540
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 31 January 1994
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: Finance Executive

WILLIAMS, Christopher James

• Correspondence address: Flat 16 50 Sloane Street, Knightsbridge, London, SW1
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 January 1994
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Articled Clerk

ZAPPALA, Timothy Joseph

• Correspondence address: 8 Preservation Way, Westford, Mass 01886, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 January 2007
• Resigned on: 10 December 2007
• Nationality: American
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1993
• Resigned on: 12 January 1994