ARAMIS LIMITED

01231012
ONE FITZROY 6 MORTIMER STREET LONDON ENGLAND W1T 3JJ

People & Contacts

Contact Details
Registered Address ONE FITZROY
6 MORTIMER STREET LONDON ENGLAND

W1T 3JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARAMIQUE LIMITED 24 Oct 1975 - 31 Dec 1981
People

Current directors

MR EDWARD ROBERT HUGHES

Birthdate: N/A

Nationality:

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 15 May 2014

Appointment Type: C

Other Appointments: None

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SAMANTHA CLAIRE LEAVERLAND

Birthdate: N/A

Nationality:

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Feb 2020

Appointment Type: C

Other Appointments: None

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MR SPENCER GARY SMUL

Birthdate: N/A

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 06 Jun 2003

Appointment Type: C

Other Appointments: None

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MR AMIT ANAND

Birthdate: Oct 1970

Nationality: INDIAN,AMERICAN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MS SUSAN MARY SEDDON FOX

Birthdate: Apr 1962

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR PETER JUEPTNER

Birthdate: Nov 1962

Nationality: GERMAN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MS TRACEY THOMAS TRAVIS

Birthdate: May 1962

Nationality: AMERICAN

Address: 767 FIFTH AVENUE NEW YORK

Date Appointed: 06 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROLAND MARTIN JERVIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 06 Jun 2003

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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PAUL EDWARD KONNEY

Birthdate: May 1944

Nationality: AMERICAN

Address: 767 FIFTH AVENUE 10153

Date Appointed: 06 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MS SARA ELLEN MOSS

Birthdate: Oct 1946

Nationality: AMERICAN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jun 2004

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MICHAEL VARVILL

Birthdate: Sep 1950

Nationality: BRITISH

Address: 6 BOWERDEAN STREET SW63TW

Date Appointed: 31 Dec 1990

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR CARL VINCENT CAPUTO

Birthdate: Aug 1964

Nationality: AMERICAN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 20 Sep 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MRS ALISON CLAIRE DAY

Birthdate: Aug 1971

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Aug 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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KEITH STOREY GALLON

Birthdate: Jan 1945

Nationality: BRITISH

Address: FLAT 4 55 HOLLAND PARK W113RS

Date Appointed: 31 Dec 1990

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GOOD

Birthdate: Dec 1959

Nationality: UK

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS EDWARD LARKIN

Birthdate: Jan 1953

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 06 Jun 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR PER AKE NEUMAN

Birthdate: Sep 1940

Nationality: SWEDISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 06 Jun 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MS PERNILLA NYBERG

Birthdate: Dec 1968

Nationality: SWEDEN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jun 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MARC CEDRIC YANN PROUVE

Birthdate: Jan 1960

Nationality: FRENCH

Address: 767 FIFTH AVENUE NEW YORK

Date Appointed: 06 Sep 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL VARVILL

Birthdate: Sep 1950

Nationality: BRITISH

Address: 6 BOWERDEAN STREET SW63TW

Date Appointed: 31 Dec 1990

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE MICHEL WARNERY

Birthdate: Oct 1970

Nationality: FRENCH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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