AURORIUM HOLDINGS UK LIMITED

Company number 04947111

17 officers / 13 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Secretary
• Appointed on: 14 July 2009

UK Limited Company What's this?

• Registration number: 4363143

BERALDI, Fernanda

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 29 September 2023
• Nationality: Brazilian
• Country of residence: United States
• Occupation: General Counsel

TATTUM, Steven Burgess, Dr

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

VANDENBERGH, Albert Edward

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 4 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Service

BIRD, Helen

• Correspondence address: 159 Devonshire Road, Forest Hill, London, SE23 3NB
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 11 November 2003
• Nationality: British

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 5 Great College Street, Westminster, London, SW1P 3SJ
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 14 July 2009

BIETTE, Stephen Andrew

• Correspondence address: 300 N. Meridian Street, Suite 1500, Indianapolis, Indiana, 46204
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 January 2007
• Resigned on: 9 January 2008
• Nationality: American
• Occupation: Executive

DUNN, William David

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 November 2017
• Resigned on: 4 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director And Chief Financial Officer

FRYE, Anne Marie

• Correspondence address: Vertellus Holdings Llc, 201 North Illinois Street, Suite 1800, Indianapolis, In 46204, United States
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 January 2007
• Resigned on: 29 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GILLESPIE, Philip Ray

• Correspondence address: 87 Tower Mountain Drive, Bernardsville, New Jersey, Nj 07924, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 January 2008
• Resigned on: 3 November 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance Director

HOSTY FREEMAN, Faye Marie

• Correspondence address: Vertellus, Lower Road, Widnes, United Kingdom, WA8 8NS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 October 2019
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

MARDEN, James P

• Correspondence address: 1125 Park Avenue No. 15c, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 November 2003
• Resigned on: 2 January 2007
• Nationality: American
• Occupation: Business Executive

MULLEN, Terence Maxwell

• Correspondence address: 11 Argyle Place, Bronxville, New York, Ny 10708, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 November 2003
• Resigned on: 2 January 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

PREZIOTTI, Richard Vincent

• Correspondence address: 400 E.51st, Apt. 14b, New York, Ny 10022, United States
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 December 2007
• Resigned on: 1 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Management

SIADAT, Barry

• Correspondence address: 20 Trinity Place, Warren, New Jersey 07059, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 November 2003
• Resigned on: 2 January 2007
• Nationality: American
• Occupation: Business Executive

TRINH, Yao

• Correspondence address: Flat 32 Ashmore, Agar Grove, London, NW1 9SX
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 29 October 2003
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Director

ZAPPALA, Timothy Joseph

• Correspondence address: 8 Preservation Way, Westford, Mass 01886, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 January 2007
• Resigned on: 10 December 2007
• Nationality: American
• Occupation: Executive