ARAMIS LIMITED

Company number 01231012

21 officers / 14 resignations

HUGHES, Edward Robert

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role: Secretary
• Appointed on: 15 May 2014

LEAVERLAND, Samantha Claire

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role: Secretary
• Appointed on: 1 February 2020

SMUL, Spencer Gary

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role: Secretary
• Appointed on: 6 June 2003
• Nationality: British

ANAND, Amit

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 November 2021
• Nationality: Indian,American
• Country of residence: England
• Occupation: Vice President Finance, Uk & Ireland

FOX, Susan Mary Seddon

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role: Director
• Date of birth: May 1962
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President/Gm - Uk & Ireland

JUEPTNER, Peter

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 February 2022
• Nationality: German
• Country of residence: United States
• Occupation: President

TRAVIS, Tracey Thomas

• Correspondence address: 767 Fifth Avenue, New York, Ny10153, United States
• Role: Director
• Date of birth: June 1962
• Appointed on: 6 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JERVIS, Roland Martin

• Correspondence address: 73 Grosvenor Street, London, W1K 3BQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 15 May 2014
• Nationality: British

KONNEY, Paul Edward

• Correspondence address: 767 Fifth Avenue, New York, 10153, Usa
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 7 September 2003
• Nationality: American

MOSS, Sara Ellen

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 28 October 2019
• Nationality: American

VARVILL, Michael

• Correspondence address: 6 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 6 June 2003
• Nationality: British

CAPUTO, Carl Vincent

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 September 2019
• Resigned on: 1 November 2021
• Nationality: American
• Country of residence: England
• Occupation: Vp Finance

DAY, Alison Claire

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2016
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALLON, Keith Storey

• Correspondence address: Flat 4, 55 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 31 December 1990
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOOD, Christopher

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2012
• Resigned on: 30 June 2017
• Nationality: Uk
• Country of residence: England
• Occupation: Managing Director

LARKIN, John Douglas Edward

• Correspondence address: 73 Grosvenor Street, London, W1K 3BQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 June 2003
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

NEUMAN, Per Ake

• Correspondence address: 73 Grosvenor Street, London, W1K 3BQ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 6 June 2003
• Resigned on: 31 December 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

NYBERG, Pernilla

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2012
• Resigned on: 1 August 2016
• Nationality: Sweden
• Country of residence: Uk
• Occupation: Finance Director

PROUVE, Marc Cedric Yann

• Correspondence address: 767 Fifth Avenue, New York, Ny 10153, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 September 2019
• Resigned on: 1 February 2022
• Nationality: French
• Country of residence: United States
• Occupation: President

VARVILL, Michael

• Correspondence address: 6 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 31 December 1990
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Solicitor

WARNERY, Philippe Michel

• Correspondence address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2017
• Resigned on: 6 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Corporate General Manager