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Aurix Limited (No: 03812926)

Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM

Status: Active

Incorporated: 23-Jul-1999

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 08-Jun-2024

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: LEE HASTINGS ( DOB: Jan-1975   From: Oct-2011  )

Current Director: LEE JOHN HASTINGS ( DOB: Jan-1975   From: Oct-2011  )

Current Director: LEE HASTINGS ( DOB: Jan-1975   From: Oct-2011  )

Current Director: ENA JENNIFER HUNTER ( DOB: Apr-1976   From: Jun-2015  )

Current Secretary: ENA JENNIFER HUNTER (   From: Jun-2015  )

Resigned Director: RAN ACHITUV (   From: Jan-2010   To: Oct-2011  )

Resigned Director: JEREMY ALLTREE (   From: May-2001   To: Nov-2003  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Jul-1999   To: Nov-1999  )

Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: Jul-1999   To: Nov-1999  )

Resigned Director: DEREK HEDLEY BARNES (   From: Nov-1999   To: Aug-2004  )

Resigned Director: IAN DAVID BROTHERSTON ( DOB: Apr-1959   From: Nov-2002   To: Jan-2004  )

Resigned Director: GRAHAM TREVOR BROWN ( DOB: Sep-1950   From: Aug-2004   To: Apr-2005  )

Resigned Director: JOSE JESUS CORONAS ( DOB: Feb-1942   From: Mar-2011   To: Oct-2011  )

Resigned Director: DUNCAN HINE ( DOB: Sep-1954   From: Jul-2005   To: May-2007  )

Resigned Director: JAMES MICHAEL KIRBY ( DOB: Feb-1961   From: Nov-2011   To: Apr-2013  )

Resigned Director: STEPHEN CLYDE LAKE ( DOB: Jun-1959   From: Apr-2005   To: Mar-2011  )

Resigned Director: KOLDOBIKA ARNOLD LOIDI ( DOB: Nov-1969   From: Oct-2011   To: Jun-2015  )

Resigned Director: CHRISTOPHER LEE MCGUGAN (   From: Apr-2013   To: Jun-2014  )

Resigned Director: NICHOLAS MCLEAN ( DOB: Jan-1963   From: May-2007   To: Jan-2010  )

Resigned Director: DAVID CHARLES PEARSON ( DOB: Jun-1950   From: Mar-2000   To: May-2000  )

Resigned Director: PETER NICHOLAS ROGERS (   From: Apr-2008   To: Feb-2012  )

Resigned Director: DAVID WILLIAM HOWITT STEEDS ( DOB: Jan-1949   From: Nov-1999   To: May-2001  )

Resigned Director: ANTHONY JULIAN STEVENS ( DOB: Jan-1941   From: May-2000   To: Nov-2002  )

Resigned Director: JAMES CHARLES STOFFEL ( DOB: Feb-1946   From: Mar-2011   To: Oct-2011  )

Resigned Director: MICHAEL JAMES SUMMERS ( DOB: Apr-1951   From: Sep-2007   To: Mar-2011  )

Resigned Director: PETER YOUNG THOMS ( DOB: Sep-1945   From: Nov-1999   To: Sep-2004  )

Resigned Director: JONATHAN SIMON TUDOR (   From: Sep-2004   To: Mar-2011  )

Resigned Director: ROSS JAMES WALKER ( DOB: Nov-1943   From: Nov-1999   To: Mar-2000  )

Resigned Director: LOREN WIMPFHEIMER (   From: Aug-2006   To: May-2007  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Jul-1999   To: Nov-1999  )

Resigned Secretary: MICHAEL FELIX DUFTON ( DOB: Mar-1953   From: Sep-2004   To: Aug-2007  )

Resigned Secretary: KOLDOBIKA ARNOLD LOIDI (   From: Apr-2012   To: Jun-2015  )

Resigned Secretary: OVALSEC LIMITED (   From: Aug-2007   To: Apr-2012  )

Resigned Secretary: PETER YOUNG THOMS ( DOB: Sep-1945   From: Nov-1999   To: Sep-2004  )

Persons of Significant Control:

Avaya Uk, 1000 Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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