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ARAM RESOURCES LIMITED

Company number 03358080

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Officers: 28 officers / 26 resignations

CIUFU-HAYWARD, Stefan Irinel

Correspondence address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
Role Active
Secretary
Appointed on
1 November 2020

RENAUD, Geoffroy-Romain Christian

Correspondence address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
Role Active
Director
Date of birth
December 1966
Appointed on
31 January 2022
Nationality
French
Country of residence
France
Occupation
Company Director

GRAY, Antony Charles

Correspondence address
Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
Role Resigned
Secretary
Appointed on
11 June 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Chartered Accountant

SMART, Raymond Matthew

Correspondence address
Home Farm House, Casterton Lane, Tinwell, Stamford, Rutland, PE9 3UD
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
11 June 2001
Nationality
British
Occupation
Chartered Accountant

STANTON, Graham Derek

Correspondence address
C/O Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
31 October 2010
Nationality
British

WORKMAN, John Kerrison

Correspondence address
Cornerstone, 54 Ratcliff Lawns, Southam, Cheltenham, Gloucestershire, GL52 3NT
Role Resigned
Secretary
Appointed on
22 May 1997
Resigned on
1 July 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 April 1997
Resigned on
22 May 1997

BATY, Thomas Hall

Correspondence address
Cranlyn Eggbridge Lane, Waverton, Chester, Cheshire, CH3 7PE
Role Resigned
Director
Date of birth
February 1941
Appointed on
30 June 1999
Resigned on
11 December 2000
Nationality
British
Occupation
Chartered Engineer

BINNS, Robert Davidson

Correspondence address
Keepers By Longfords, Minchinhampton, Stroud, Gloucestershire, GL6 9AN
Role Resigned
Director
Date of birth
December 1941
Appointed on
22 May 1997
Resigned on
18 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

CARLTON PORTER, Robert William

Correspondence address
47 Goose Street, Beckington, Bath, BA3 6SS
Role Resigned
Director
Date of birth
November 1944
Appointed on
16 September 1997
Resigned on
11 December 2000
Nationality
British
Occupation
Company Director

DILLEY, Edward Charles

Correspondence address
13 West Way, Carshalton, Surrey, SM5 4EJ
Role Resigned
Director
Date of birth
April 1939
Appointed on
30 April 1999
Resigned on
11 December 2000
Nationality
British
Occupation
Retired

DUPONT, Denis

Correspondence address
16 Rue Civiale, 92380 Garches, France
Role Resigned
Director
Date of birth
October 1947
Appointed on
11 December 2000
Resigned on
28 October 2009
Nationality
French
Occupation
Company Executive

FERGUSSON, Carl James

Correspondence address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 April 2011
Resigned on
16 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GAILLARD, Bernard

Correspondence address
61 Rue Henri Regnault, 92380 Garches, France
Role Resigned
Director
Date of birth
November 1943
Appointed on
11 December 2000
Resigned on
21 October 2002
Nationality
French
Occupation
Company Executive

GRAY, Antony Charles

Correspondence address
Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 December 2000
Resigned on
1 January 2004
Nationality
British
Occupation
Chartered Accountant

HINES, Peter Martin

Correspondence address
9 The Minnels, Hassocks, West Sussex, BN6 8QW
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 October 2002
Resigned on
7 April 2009
Nationality
Brititsh
Country of residence
United Kingdom
Occupation
Chief Executive

JONES, David Allan

Correspondence address
The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
Role Resigned
Director
Date of birth
December 1943
Appointed on
11 December 2000
Resigned on
12 December 2003
Nationality
British
Occupation
Civil Engineer

NIXON, Giles Martin Bailey

Correspondence address
Bay Tree Cottage, Glen Auldyn, Ramsey, Isle Of Man, IM7 2AQ
Role Resigned
Director
Date of birth
May 1933
Appointed on
22 May 1997
Resigned on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

OVERTON, Mark David

Correspondence address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 December 2012
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
None

ROUSSEL, Frederic

Correspondence address
C/O Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 April 2009
Resigned on
19 April 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Director

RUSHBROOKE, Lee

Correspondence address
C/O Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
Role Resigned
Director
Date of birth
August 1970
Appointed on
19 April 2011
Resigned on
19 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Clive Rowland

Correspondence address
50 Naunton Crescent, Cheltenham, Gloucestershire, GL53 7BD
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 June 1999
Resigned on
31 December 1999
Nationality
British
Occupation
Accountant

STRUTHERS, Stewart Leishman

Correspondence address
C/O Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 December 2003
Resigned on
12 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEDDLE, Richard John

Correspondence address
C/O Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 January 2004
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WELLS, Andrew Druce

Correspondence address
Carneadon Farm House St Thomas, Launceston, Cornwall, PL15 8PF
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 August 1997
Resigned on
11 December 2000
Nationality
British
Country of residence
England
Occupation
General Operations Manager

WHITEHEAD, Darryl Michael

Correspondence address
113 Saint Georges Road, Cheltenham, Gloucestershire, GL50 3ED
Role Resigned
Director
Date of birth
July 1948
Appointed on
19 February 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 April 1997
Resigned on
22 May 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
22 April 1997
Resigned on
22 May 1997