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AURUM ACQUISITIONS LIMITED

Company number 05074721

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Officers: 23 officers / 20 resignations

BATTLEY, Laura

Correspondence address
36 North Row, London, England, W1K 6DH
Role Active
Secretary
Appointed on
15 March 2021

DUFFY, Hugh Brian

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Active
Director
Date of birth
July 1954
Appointed on
12 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ROMBERG, Lars Anders Ragnar

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Active
Director
Date of birth
June 1963
Appointed on
12 May 2023
Nationality
Swedish
Country of residence
England
Occupation
Chief Financial Officer

EARDLEY, Paul Rex

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Secretary
Appointed on
29 August 2019
Resigned on
15 March 2021

OLIFF, Gillian

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Secretary
Appointed on
12 May 2004
Resigned on
29 August 2019
Nationality
British

HEATONS SECRETARIES LIMITED

Correspondence address
7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
Role Resigned
Secretary
Appointed on
16 March 2004
Resigned on
12 May 2004

BRODERICK, Anthony John

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
September 1958
Appointed on
12 May 2004
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FLOYDD, William James Spencer

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 January 2022
Resigned on
12 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLOYDD, William

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 January 2022
Resigned on
12 May 2023
Nationality
British
Country of residence
England
Occupation
Director

GERRARD, Richard Edwin

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 August 2007
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Commercial Director

GRAHAM, Michael Steven

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 May 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
England

GUNNLAUGSSON, Bjorn

Correspondence address
Ny1 Lundur V Nybylaveg, 200 Kopavogur, Iceland
Role Resigned
Director
Date of birth
July 1968
Appointed on
26 January 2005
Resigned on
10 March 2006
Nationality
Icelandic
Occupation
Investment Manager

HARALDSSON, Palmi

Correspondence address
Solvallagata 7, Reykjavik 101, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 May 2004
Resigned on
31 October 2006
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

JOHANSSON, Eirikur

Correspondence address
Eikarlundur 21, Akureyri 600, Iceland
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 May 2004
Resigned on
31 October 2004
Nationality
Icelandic
Occupation
Company Director

LE TROQUER, Francois Maurice

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 June 2014
Resigned on
29 February 2016
Nationality
French
Country of residence
England
Occupation
Executive Director

PIASECKI, Jerzy Stanislaw

Correspondence address
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
Role Resigned
Director
Date of birth
May 1946
Appointed on
12 May 2004
Resigned on
27 October 2007
Nationality
British
Occupation
Chairman And Chief Executive

ROMBERG, Lars Anders Ragnar

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 November 2014
Resigned on
1 January 2022
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Cfo

SARGENT, Stephen Clive

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
October 1953
Appointed on
12 May 2004
Resigned on
18 September 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
12 May 2004
Resigned on
31 October 2006
Nationality
Icelandic
Country of residence
England
Occupation
Company Director

STEAD, Justin Paul David

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
July 1967
Appointed on
20 August 2007
Resigned on
12 February 2014
Nationality
Australian
Country of residence
England
Occupation
Chief Executive

SUMMERS, Jeffrey

Correspondence address
5 Ashley Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PL
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 January 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Merchandise Director

WEST, James Edward

Correspondence address
4 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP
Role Resigned
Director
Date of birth
December 1947
Appointed on
12 May 2004
Resigned on
31 July 2007
Nationality
British
Country of residence
England
Occupation
Director

HEATONS DIRECTORS LIMITED

Correspondence address
33-43 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4EN
Role Resigned
Director
Appointed on
16 March 2004
Resigned on
12 May 2004