AURALIS LIMITED

05335695
1 KINGDOM STREET LONDON ENGLAND W2 6BD

People & Contacts

Contact Details
Registered Address 1
KINGDOM STREET LONDON ENGLAND

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TAKEDA CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Mar 2018

Appointment Type: C

Other Appointments: None

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MR PETER MICHAEL GRUBIN

Birthdate: Feb 1981

Nationality: AMERICAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MS SEYDA ATADAN MEMIS

Birthdate: Feb 1979

Nationality: TURKISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

@UK DORMANT COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON BERKSHIRE RG78NN

Date Appointed: 18 Jan 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES GUTHRIE

Birthdate: N/A

Nationality:

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 24 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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ANDREW HECTOR SNEDDON

Birthdate: Sep 1964

Nationality: BRITISH

Address: DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA44FS

Date Appointed: 27 Apr 2005

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR OLIVER STRAWBRIDGE

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 18 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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@UK DORMANT COMPANY DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON BERKSHIRE RG78NN

Date Appointed: 18 Jan 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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AQUARIUS EQUITY DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 74 GARTSIDE STREET GREATER MANCHESTER M35ER

Date Appointed: 01 Aug 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR DAMIEN RODOLPHE EDMOND BAILLY

Birthdate: Jun 1966

Nationality: FRENCH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 15 Jan 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER BRYSON

Birthdate: Oct 1968

Nationality: ENGLISH

Address: DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA44FS

Date Appointed: 25 Apr 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR THIERRY JEAN PHILIPPE DARCIS

Birthdate: Oct 1962

Nationality: BELGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 28 May 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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CLIVE DIX

Birthdate: Jul 1954

Nationality: BRITISH

Address: AURLIS DARESBURY INNOVATION CENTRE DARESBURY CHESHIRE WA44FS

Date Appointed: 10 Jul 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MARK GIBBONS

Birthdate: Dec 1983

Nationality: SOUTH AFRICAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Nov 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGH MERYON INSALL

Birthdate: May 1982

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Jun 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MS HELEN ROSEMARY JANAWAY

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS HELEN ALICE LILLISTONE

Birthdate: Sep 1972

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 24 Mar 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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RICHARD LUCAS

Birthdate: Feb 1973

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 24 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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NICOLA MASSEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 24 Mar 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS AMANDA MILLER

Birthdate: Mar 1971

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 24 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CLARK NEAL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 12 Mar 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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JOHN O'BRIEN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 3 CALDERFIELD ROAD L183HB

Date Appointed: 27 Apr 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RODERICK JUSTIN RICHARDS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Oct 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DR HELEN MARGARET SHAW

Birthdate: Apr 1962

Nationality: BRITISH

Address: 95B BROOK STREET LEICESTERSHIRE LE126TT

Date Appointed: 09 Oct 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR KENTARO SHIRAHATA

Birthdate: Dec 1975

Nationality: JAPANESE

Address: 1 KINGDOM STREET W26BD

Date Appointed: 31 Dec 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ANDREW HECTOR SNEDDON

Birthdate: Sep 1964

Nationality: BRITISH

Address: DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA44FS

Date Appointed: 27 Apr 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN STACHOWIAK

Birthdate: Dec 1974

Nationality: POLISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Sep 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ERIC PIERRE VICK

Birthdate: Aug 1968

Nationality: AMERICAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 29 May 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SABINE VOLK

Birthdate: Nov 1974

Nationality: DUTCH

Address: SUITE F31 DARESBURY INNOVATION CENTRE DARESBURY INTL SCIENCE & TECHNOLOGY PARK KECKWICK LANE, DARESBURY CHESHIRE WA44FS

Date Appointed: 01 Mar 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN IVAN WILLIAM WEBB

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Nov 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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