AURIX LIMITED

03812926
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

People & Contacts

Contact Details
Registered Address 45
GRESHAM STREET LONDON UNITED KINGDOM

EC2V 7BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 1888 LIMITED 23 Jul 1999 - 16 Nov 1999
20/20 SPEECH LIMITED 16 Nov 1999 - 24 Mar 2005
People

Current directors

ENA JENNIFER HUNTER

Birthdate: N/A

Nationality:

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 22 Jun 2015

Appointment Type: C

Other Appointments: None

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MR LEE JOHN HASTINGS

Birthdate: Dec 1974

Nationality: BRITISH

Address: 1000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 19 Oct 2011

Appointment Type: D

Other Appointments: None

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ENA JENNIFER HUNTER

Birthdate: Mar 1976

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 22 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 23 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL FELIX DUFTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: APPLEWOOD CORNDEAN LANE GLOUCESTERSHIRE GL545NL

Date Appointed: 01 Sep 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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KOLDOBIKA ARNOLD LOIDI

Birthdate: N/A

Nationality: BRITISH

Address: AVAYA HOUSE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 30 Apr 2012

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 03 Aug 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR PETER YOUNG THOMS

Birthdate: Aug 1945

Nationality: BRITISH

Address: 1 BEECHWOOD DRIVE SURREY KT112DX

Date Appointed: 16 Nov 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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RAN ACHITUV

Birthdate: Oct 1974

Nationality: ISRAELI

Address: 33 MASKIT 46733

Date Appointed: 25 Jan 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JEREMY ALLTREE

Birthdate: Sep 1958

Nationality: BRITISH

Address: DAFFODIL HOUSE WORDSWORTH GREEN WORCESTERSHIRE WR142UG

Date Appointed: 11 May 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 23 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 23 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DR DEREK HEDLEY BARNES

Birthdate: Nov 1951

Nationality: BRITISH

Address: 26 PEACHFIELD ROAD WORCESTERSHIRE WR144AP

Date Appointed: 29 Nov 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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IAN DAVID BROTHERSTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 32 OLDBOROUGH DRIVE WARWICKSHIRE CV359HQ

Date Appointed: 04 Nov 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DR GRAHAM TREVOR BROWN

Birthdate: Aug 1950

Nationality: BRITISH

Address: 12 THE TYNES STOKE HEATH WORCESTERSHIRE B603QQ

Date Appointed: 09 Aug 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOSE JESUS CORONAS

Birthdate: Jan 1942

Nationality: AMERICAN

Address: 1221 PITTSFORD-VICTOR ROAD NEW YORK 14534

Date Appointed: 21 Mar 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DR DUNCAN HINE

Birthdate: Aug 1954

Nationality: BRITISH

Address: GLENRUE 6 BUTT LANE CLOSE LEICESTERSHIRE LE101LF

Date Appointed: 11 Jul 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL KIRBY

Birthdate: Jan 1961

Nationality: BRITISH

Address: GREENWAYS CLEEVE HILL GLOUCESTERSHIRE GL523PR

Date Appointed: 12 Jan 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CLYDE LAKE

Birthdate: May 1959

Nationality: BRITISH

Address: HIGHFIELDS CLEEVE HILL GLOUCESTERSHIRE GL523PX

Date Appointed: 26 Apr 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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KOLDOBIKA ARNOLD LOIDI

Birthdate: Oct 1969

Nationality: BRITISH

Address: AVAYA HOUSE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 19 Oct 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LEE MCGUGAN

Birthdate: Jan 1970

Nationality: UNITED STATES

Address: AVAYA HOUSE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 08 Apr 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MCLEAN

Birthdate: Dec 1962

Nationality: BRITISH

Address: LAURELDENE THE VILLAGE BERKSHIRE RG404JR

Date Appointed: 24 May 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES PEARSON

Birthdate: May 1950

Nationality: UK

Address: 9 THE WARREN HERTFORDSHIRE AL52NH

Date Appointed: 31 Mar 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PETER NICHOLAS ROGERS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 5 NEWTOWN ROAD WORCS WR141PD

Date Appointed: 24 Apr 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HOWITT STEEDS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 1 LITTLEWORTH AVENUE SURREY KT109PB

Date Appointed: 29 Nov 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY JULIAN STEVENS

Birthdate: Dec 1940

Nationality: BRITISH

Address: THE CORNER HOUSE WILTSHIRE SN67BL

Date Appointed: 04 May 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES STOFFEL

Birthdate: Jan 1946

Nationality: AMERICAN

Address: 1221 PITTSFORD VICTOR ROAD NEW YORK 14534

Date Appointed: 21 Mar 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES SUMMERS

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 885 SAN MATEO DRIVE MENLO PARK

Date Appointed: 20 Sep 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PETER YOUNG THOMS

Birthdate: Aug 1945

Nationality: BRITISH

Address: 1 BEECHWOOD DRIVE SURREY KT112DX

Date Appointed: 16 Nov 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN SIMON TUDOR

Birthdate: Apr 1971

Nationality: BRITISH

Address: 24 PIXIE FIELD CRADLEY WR135ND

Date Appointed: 01 Sep 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ROSS JAMES WALKER

Birthdate: Oct 1943

Nationality: BRITISH

Address: BULLS BUSHES FARM OAKLEY HAMPSHIRE RG237EB

Date Appointed: 16 Nov 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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LOREN WIMPFHEIMER

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 300 COLONIAL CENTER PARKWAY GA 30076

Date Appointed: 03 Aug 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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