AEOREMA COMMUNICATIONS PLC

Company number 04314540

22 officers / 15 resignations

HAFFNER, Stephen Efrem

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Secretary
• Appointed on: 1 August 2014

HAFFNER, Stephen Efrem

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALE, Michael Bernard

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 6 September 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HARVEY, Andrew Kellet

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUFFMAN, Hannah Jane

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Richard Lawrence

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 30 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

QUAH, Steven Peter

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 18 December 2001
• Nationality: British

FITZPATRICK, Gary Robert

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 1 August 2014
• Nationality: British

NEWMAN, Neville Jonathan

• Correspondence address: 65 New Cavendish Street, London, W1G 7LS
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 19 September 2011
• Nationality: British
• Occupation: Accountant

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 1 May 2002

APPLETON, Stuart Neil

• Correspondence address: 11 Hill Brow, Brighton, BN3 6QG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 May 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FITZPATRICK, Gary Robert

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 September 2011
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARBUTTA, Stephen Michael

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 September 2011
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILLEL, David

• Correspondence address: 59 Brampton Grove, Hendon, London, NW4 4AH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 30 January 2002
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Chartered Accountant

LITTEN, Peter Mackenzie

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2002
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

NEWMAN, Neville Jonathan

• Correspondence address: 65 New Cavendish Street, London, W1G 7LS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2002
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMMONDS, Geoffrey Michael

• Correspondence address: Suite 3, 7 Paddington Street, London, W1U 5QQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 January 2002
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 18 December 2001
• Resigned on: 30 January 2002

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 18 December 2001
• Resigned on: 31 January 2002

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2001
• Resigned on: 18 December 2001

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2001
• Resigned on: 18 December 2001