AROMAIR HOLDINGS LIMITED

Company number 04424328

45 officers / 42 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 1 September 2017

UK Limited Company What's this?

• Registration number: 06307550

CHARNIN, David Benjamin

• Correspondence address: Strategic Value Partners, Llc, 100 West Putnam Avenue, Greenwich, Connecticut, United States, 06830
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel, Chief Compliance Officer

GOFFIN, Julien

• Correspondence address: 22 Grand-Rue, Luxembourg, Luxembourg, L-1660
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 19 December 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Financial Analyst

DESAI, Mahesh

• Correspondence address: Jeyes, Brunel Way, Thetford, Norfolk, England, IP24 1HF
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 10 April 2017

GOODWIN, Nicholas David

• Correspondence address: Uplands Farmhouse Chandlers Road, Stoke Holy Cross, Norwich, Norfolk, NR14 8RE
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 14 December 2012
• Nationality: British
• Occupation: Company Director

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2002
• Resigned on: 17 June 2002

COSIGN LIMITED

• Correspondence address: PO Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 3HB
• Role (Resigned): Secretary
• Appointed on: 26 April 2017
• Resigned on: 1 September 2017

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (GUERNSEY) LAW, 2008
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 15815

ABRAHAMS, Susan Iris

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 January 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, John Bruce

• Correspondence address: The Barn House, Bury Road, Sicklesmere, Bury St Edmunds, Suffolk, IP30 0BS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 March 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADRIAANSE, Wenda Margaretha

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 July 2021
• Resigned on: 30 May 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BOURGEOIS, Melissa Gabrielle

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 September 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURDETT, Roger Leonard

• Correspondence address: Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 September 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYRNE, Bernard

• Correspondence address: 31 Laverna Road, Terenure, Dublin, 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 September 2002
• Resigned on: 25 September 2003
• Nationality: Irish
• Occupation: Accountant

CALLEAR, David James

• Correspondence address: Barningham Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 September 2002
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Jason

• Correspondence address: 8th Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 April 2013
• Resigned on: 31 December 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: N/A

CLARKE, Jason, Dr

• Correspondence address: First Floor Flat, 141 Lee Park Blackheath, London, SE3 9HE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 May 2006
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Director

COLLEY, Michael John

• Correspondence address: Strathlene, The Park, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 June 2002
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Jason Paul

• Correspondence address: Jeyes, Brunel Way, Thetford, Norfolk, England, IP24 1HF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 January 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Executive

DAYMON, Bernard Andre Georges

• Correspondence address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 April 2010
• Resigned on: 31 January 2012
• Nationality: French
• Country of residence: Spain
• Occupation: Executive Director

GEISLER, Torben

• Correspondence address: 8th Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 10 January 2018
• Resigned on: 31 March 2019
• Nationality: German
• Country of residence: England
• Occupation: Director

GOODWIN, Nicholas David

• Correspondence address: Uplands Farmhouse Chandlers Road, Stoke Holy Cross, Norwich, Norfolk, NR14 8RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 June 2002
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEYWOOD, Ivan Maxwell

• Correspondence address: The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 September 2002
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Investment Manager

HUGHES, Loraine

• Correspondence address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 September 2012
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KANKIWALA, Nishpank Rameshbabu

• Correspondence address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 2011
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEJUNE, Amy Nicole

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 September 2017
• Resigned on: 15 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Manager

MILLER, Gregor Arthur Livingstone

• Correspondence address: 11 Birkdale Court, Fornham St. Martin, Bury St. Edmunds, Suffolk, United Kingdom, IP28 6XF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 March 2008
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MODI, Shivam

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: February 1992
• Appointed on: 15 July 2020
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORAN, Patrick Joseph

• Correspondence address: The Highlands, Scholarstown Road, Dublin, 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 11 September 2002
• Resigned on: 30 March 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MURPHY, Jim Michael

• Correspondence address: 36 Ulverton Road, Dalkey, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 September 2003
• Resigned on: 6 December 2005
• Nationality: Irish
• Occupation: Co Director

O'BRIEN, Paul

• Correspondence address: 3 Fox Lodge Road, Fox Lodge Woods, Ratoath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 January 2006
• Resigned on: 26 May 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

O'DONNELL, Michael Kane

• Correspondence address: Randall House, 18 Woodstock Road, London, W4 1UE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 September 2002
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OTLEY, Richard Reverdy

• Correspondence address: 4 Osborne Way, Wiggington, Hertfordshire, HP23 6EN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 June 2007
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PEARCE, David James

• Correspondence address: Jeyes, Brunel Way, Thetford, Norfolk, England, IP24 1HF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 February 2016
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Stephen John

• Correspondence address: 102 Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 March 2006
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

POURCHET, Alexis

• Correspondence address: 5 Saville Row, London, Great Britain
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 17 April 2014
• Resigned on: 19 December 2017
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional