Company information:
Aromair Holdings Limited (No: 04424328)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID BENJAMIN CHARNIN ( DOB: Apr-1974 From: Mar-2020 )
Current Director: TORBEN GEISLER ( DOB: Mar-1987 From: Jan-2018 )
Current Director: JULIEN GOFFIN ( DOB: Mar-1980 From: Dec-2017 )
Current Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Sep-2017 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Sep-2017 )
Resigned Director: SUSAN IRIS ABRAHAMS ( DOB: Jul-1957 From: Jan-2020 To: Jul-2021 )
Resigned Director: JOHN BRUCE ADAMS ( DOB: Nov-1957 From: Mar-2008 To: Jul-2010 )
Resigned Director: WENDA MARGARETHA ADRIAANSE ( DOB: Jun-1971 From: Jul-2021 To: May-2024 )
Resigned Director: MELISSA GABRIELLE BOURGEOIS ( DOB: Feb-1983 From: Sep-2017 To: Jan-2020 )
Resigned Director: ROGER LEONARD BURDETT ( DOB: Sep-1950 From: Sep-2006 To: Aug-2010 )
Resigned Director: BERNARD BYRNE ( From: Sep-2002 To: Sep-2003 )
Resigned Director: DAVID JAMES CALLEAR ( DOB: Jan-1954 From: Sep-2002 To: Sep-2006 )
Resigned Director: JASON CLARKE ( From: May-2006 To: Jun-2007 )
Resigned Director: JASON CLARKE ( From: Apr-2013 To: Dec-2018 )
Resigned Director: MICHAEL JOHN COLLEY ( DOB: Nov-1957 From: Jun-2002 To: Mar-2008 )
Resigned Director: COSIGN SERVICES LIMITED ( From: Apr-2017 To: Sep-2017 )
Resigned Director: JASON PAUL DAVIS ( From: Jan-2015 To: Sep-2017 )
Resigned Director: BERNARD ANDRE GEORGES DAYMON ( From: Apr-2010 To: Jan-2012 )
Resigned Director: TORBEN GEISLER ( DOB: Mar-1987 From: Jan-2018 To: Mar-2019 )
Resigned Director: NICHOLAS DAVID GOODWIN ( DOB: Jan-1963 From: Jun-2002 To: Dec-2012 )
Resigned Director: IVAN MAXWELL HEYWOOD ( DOB: Nov-1957 From: Sep-2002 To: Mar-2006 )
Resigned Director: LORAINE HUGHES ( DOB: Jan-1966 From: Sep-2012 To: Jun-2014 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2002 To: Jun-2002 )
Resigned Director: NISHPANK RAMESHBABU KANKIWALA ( DOB: Dec-1957 From: Jun-2011 To: Nov-2014 )
Resigned Director: GREGOR ARTHUR LIVINGSTONE MILLER ( DOB: Oct-1963 From: Mar-2008 To: Nov-2013 )
Resigned Director: SHIVAM MODI ( DOB: Feb-1992 From: Jul-2020 To: Mar-2023 )
Resigned Director: PATRICK JOSEPH MORAN ( DOB: Oct-1935 From: Sep-2002 To: Mar-2006 )
Resigned Director: JIM MICHAEL MURPHY ( DOB: May-1946 From: Sep-2003 To: Dec-2005 )
Resigned Director: PAUL O'BRIEN ( DOB: Jul-1967 From: Jan-2006 To: May-2006 )
Resigned Director: MICHAEL KANE O'DONNELL ( DOB: Apr-1967 From: Sep-2002 To: Oct-2011 )
Resigned Director: RICHARD REVERDY OTLEY ( DOB: Mar-1974 From: Jun-2007 To: Oct-2013 )
Resigned Director: DAVID JAMES PEARCE ( DOB: May-1966 From: Feb-2016 To: Apr-2017 )
Resigned Director: STEPHEN JOHN PHILLIPS ( DOB: Apr-1976 From: Mar-2006 To: Oct-2011 )
Resigned Director: ALEXIS POURCHET ( From: May-2012 To: Apr-2013 )
Resigned Director: ANDREW JOHN SIMPSON ( DOB: Nov-1964 From: Jun-2014 To: Apr-2017 )
Resigned Director: CURTIS SOLSVIG ( From: Apr-2013 To: Mar-2015 )
Resigned Director: ALEXANDER SOROKIN ( DOB: Sep-1956 From: Apr-2006 To: Jan-2008 )
Resigned Director: SPREAD SERVICES LIMITED ( From: Apr-2017 To: Sep-2017 )
Resigned Director: MICHAEL JOHN TEACHER ( DOB: Jun-1947 From: Dec-2014 To: Jan-2018 )
Resigned Director: MARK ROBERT TYLDESLEY ( DOB: Jul-1969 From: Sep-2012 To: Feb-2016 )
Resigned Director: BOBBY LEE WILLIAMS ( DOB: Apr-1984 From: Mar-2023 To: May-2024 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Apr-2002 To: Jun-2002 )
Resigned Secretary: COSIGN LIMITED ( From: Apr-2017 To: Sep-2017 )
Resigned Secretary: MAHESH DESAI ( From: Jan-2015 To: Apr-2017 )
Resigned Secretary: NICHOLAS DAVID GOODWIN ( DOB: Jan-1963 From: Jun-2002 To: Dec-2012 )
Persons of Significant Control:
Mr Victor Khosla, 100 West Putnam Avenue, Greenwich, CT 06830, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)