AURIX LIMITED

Company number 03812926

33 officers / 30 resignations

HUNTER, Ena Jennifer

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 22 June 2015

HASTINGS, Lee John

• Correspondence address: 1000 Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 19 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNTER, Ena Jennifer

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor / Corporate Counsel

DUFTON, Michael Felix

• Correspondence address: Applewood, Corndean Lane, Winchcombe, Gloucestershire, GL54 5NL
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Legal Adviser

LOIDI, Koldobika Arnold

• Correspondence address: Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 22 June 2015
• Nationality: British

THOMS, Peter Young

• Correspondence address: 1 Beechwood Drive, Cobham, Surrey, KT11 2DX
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Chartered Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1999
• Resigned on: 16 November 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2007
• Resigned on: 30 April 2012

ACHITUV, Ran

• Correspondence address: 33 Maskit, Herzliya Pituach, Israel, 46733
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 January 2010
• Resigned on: 19 October 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Business Executive

ALLTREE, Jeremy

• Correspondence address: Daffodil House, Wordsworth Green, Malvern, Worcestershire, WR14 2UG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 May 2001
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Markeeting

BARNES, Derek Hedley, Dr

• Correspondence address: 26 Peachfield Road, Malvern, Worcestershire, WR14 4AP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 November 1999
• Resigned on: 9 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

BROTHERSTON, Ian David

• Correspondence address: 32 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 November 2002
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acting Managing Director

BROWN, Graham Trevor, Dr

• Correspondence address: 12 The Tynes, Stoke Heath, Bromsgrove, Worcestershire, B60 3QQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 August 2004
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CORONAS, Jose Jesus

• Correspondence address: 1221 Pittsford-Victor Road, Pittsford, New York 14534, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 21 March 2011
• Resigned on: 19 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: General Partner Trillium Group

HINE, Duncan, Dr

• Correspondence address: Glenrue 6 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 July 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Engineer

KIRBY, James Michael

• Correspondence address: Greenways, Cleeve Hill, Cheltenham, Gloucestershire, United Kingdom, GL52 3PR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 November 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRBY, James Michael

• Correspondence address: Greenways, Cleeve Hill, Cheltenham, Gloucestershire, United Kingdom, GL52 3PR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 January 2006
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAKE, Stephen Clyde

• Correspondence address: Highfields Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 April 2005
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOIDI, Koldobika Arnold

• Correspondence address: Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 October 2011
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGUGAN, Christopher Lee

• Correspondence address: Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 April 2013
• Resigned on: 13 June 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President & General Manager,

MCLEAN, Nicholas

• Correspondence address: Laureldene, The Village, Finchampstead, Berkshire, RG40 4JR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 May 2007
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing

PEARSON, David Charles

• Correspondence address: 9 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 2000
• Resigned on: 4 May 2000
• Nationality: Uk
• Country of residence: Uk
• Occupation: Company Director

ROGERS, Peter Nicholas

• Correspondence address: 5 Newtown Road, Malvern, Worcs, WR14 1PD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 April 2008
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: C E O

STEEDS, David William Howitt

• Correspondence address: 1 Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 November 1999
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Anthony Julian

• Correspondence address: The Corner House, Highworth, Wiltshire, SN6 7BL
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 4 May 2000
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STOFFEL, James Charles

• Correspondence address: 1221 Pittsford Victor Road, Pittsford, New York 14534, United States
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 March 2011
• Resigned on: 19 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SUMMERS, Michael James

• Correspondence address: 885 San Mateo Drive, Menlo Park, California, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 September 2007
• Resigned on: 21 March 2011
• Nationality: American
• Occupation: Venture Capitalist

THOMS, Peter Young

• Correspondence address: 1 Beechwood Drive, Cobham, Surrey, KT11 2DX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 November 1999
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TUDOR, Jonathan Simon

• Correspondence address: 24 Pixie Field, Cradley, Malvern, WR13 5ND
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2004
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Ross James

• Correspondence address: Bulls Bushes Farm, Oakley, Basingstoke, Hampshire, RG23 7EB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 November 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIMPFHEIMER, Loren

• Correspondence address: 300 Colonial Center Parkway, Roswell, Ga 30076, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 August 2006
• Resigned on: 24 May 2007
• Nationality: American
• Occupation: Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1999
• Resigned on: 16 November 1999

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1999
• Resigned on: 16 November 1999