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Aurorium Uk Limited (No: 02864354)

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM

Status: Active

Incorporated: 20-Oct-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Aug-2025

Industry Class: 20130 - Manufacture of other inorganic basic chemicals

Current Director: FERNANDA BERALDI ( DOB: Jun-1980   From: Sep-2023  )

Current Director: ANNE MARIE FRYE ( DOB: Sep-1966   From: Jan-2007  )

Current Director: ANNE MARIE FRYE ( DOB: Sep-1966   From: Jan-2007  )

Current Director: STEVEN BURGESS TATTUM ( DOB: Aug-1970   From: Jun-2022  )

Current Director: ALBERT EDWARD VANDENBERGH ( DOB: Oct-1973   From: Jun-2021  )

Current Director: ALBERT EDWARD VANDENBERGH ( DOB: Oct-1973   From: Jun-2021  )

Current Secretary: PRIMA SECRETARY LIMITED (   From: Jul-2009  )

Resigned Director: STEPHEN ANDREW BIETTE ( DOB: Aug-1959   From: Jan-2007   To: Jan-2008  )

Resigned Director: DAVID BOTTERILL ( DOB: Sep-1963   From: Jan-1995   To: Mar-1998  )

Resigned Director: WILLIAM DAVID DUNN ( DOB: Jan-1966   From: Nov-2017   To: Jun-2021  )

Resigned Director: ANNE MARIE FRYE ( DOB: Sep-1966   From: Jan-2007   To: Sep-2023  )

Resigned Director: PHILIP RAY GILLESPIE (   From: Jan-2008   To: Nov-2017  )

Resigned Director: SALVATORE JOHN GUCCIONE ( DOB: Oct-1962   From: Jun-2001   To: Nov-2003  )

Resigned Director: KEITH HENDERSON ( DOB: Jun-1952   From: Jan-1995   To: Feb-2007  )

Resigned Director: FAYE MARIE HOSTY FREEMAN ( DOB: Jan-1975   From: Oct-2019   To: Jun-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1993   To: Jan-1994  )

Resigned Director: DOUGLAS HATHAWAY MACMILLAN ( DOB: Feb-1946   From: Oct-1997   To: Jun-2001  )

Resigned Director: NEIL CHRISTOPHER MCLOUGHLIN ( DOB: Aug-1965   From: Apr-1998   To: Jul-2008  )

Resigned Director: ROBERT JOHN MORLINO (   From: Apr-2007   To: Jul-2009  )

Resigned Director: RICHARD VINCENT PREZIOTTI ( DOB: May-1964   From: Dec-2007   To: May-2018  )

Resigned Director: BARRY SIADAT ( DOB: Jan-1954   From: Nov-2003   To: Jan-2007  )

Resigned Director: SUSAN SORBLUM ( DOB: May-1953   From: Sep-1995   To: Apr-1998  )

Resigned Director: JEREMY ADAM STEINFINK (   From: Jul-2009   To: Jun-2018  )

Resigned Director: PETER ERNEST THAUER ( DOB: Sep-1939   From: Jan-1994   To: Nov-2003  )

Resigned Director: PETER TRACEY ( DOB: Jan-1942   From: Jan-1994   To: Oct-1997  )

Resigned Director: CHRISTOPHER JAMES WILLIAMS (   From: Jan-1994   To: Jan-1994  )

Resigned Director: TIMOTHY JOSEPH ZAPPALA ( DOB: Jul-1957   From: Jan-2007   To: Dec-2007  )

Resigned Secretary: DRACLIFFE COMPANY SERVICES LIMITED (   From: Nov-2000   To: Jul-2009  )

Resigned Secretary: RUPERT THOMAS HARWOOD LESCHER ( DOB: Dec-1945   From: Jan-1995   To: Nov-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1993   To: Jan-1994  )

Resigned Secretary: PETER ERNEST THAUER ( DOB: Sep-1939   From: Jan-1994   To: Jan-1995  )

Resigned Secretary: KAREN DEBORAH WILCHER ( DOB: Sep-1966   From: Jan-1994   To: Jan-1994  )

Persons of Significant Control:

Aurorium Holdings Uk Limited, C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-15)

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