- Company Overview for ARAMIS HOLDINGS LIMITED (06835500)
- Filing history for ARAMIS HOLDINGS LIMITED (06835500)
- People for ARAMIS HOLDINGS LIMITED (06835500)
- More for ARAMIS HOLDINGS LIMITED (06835500)
Officers: 24 officers / 22 resignations
WALKER, Guy Redvers
- Correspondence address
- Clive House, 2 Old Brewery Mews, London, England, NW3 1PZ
- Role Active
- Secretary
- Appointed on
- 3 October 2022
BUSH, William George
- Correspondence address
- Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
- Role Active
- Director
- Date of birth
- August 1954
- Appointed on
- 3 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BURNS, Aaron Jon
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Secretary
- Appointed on
- 5 March 2015
- Resigned on
- 15 September 2022
FERGUSON, Ernitia
- Correspondence address
- 140 London Wall, London, United Kingdom, EC2Y 5DN
- Role Resigned
- Secretary
- Appointed on
- 1 January 2012
- Resigned on
- 5 March 2015
WALLINGTON, Eric Charles
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Secretary
- Appointed on
- 3 March 2009
- Resigned on
- 1 January 2012
- Nationality
- British
ALLEN, Miles
- Correspondence address
- Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 3 February 2021
- Resigned on
- 11 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BAKER, Michael Terence
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 3 March 2009
- Resigned on
- 2 February 2021
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
CIUCCIO, Giovanni Maria
- Correspondence address
- Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
- Role Resigned
- Director
- Date of birth
- March 1981
- Appointed on
- 19 February 2021
- Resigned on
- 11 September 2024
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Company Director
DAKIN, Adam
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 8 September 2009
- Resigned on
- 8 February 2021
- Nationality
- English
- Country of residence
- England
- Occupation
- Company Director
DAKIN, Adam
- Correspondence address
- Hancocks Farm House, Tilsden Lane, Cranbrook, Kent, TN17 3PH
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 3 March 2009
- Resigned on
- 30 March 2009
- Nationality
- English
- Country of residence
- England
- Occupation
- Company Director
EDWARDS, Graham Henry
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 4 November 2011
- Resigned on
- 7 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
EDWARDS, Graham Henry
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 3 March 2009
- Resigned on
- 19 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
GERGEL, Laurence
- Correspondence address
- Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 3 February 2021
- Resigned on
- 29 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GURNHILL, Russell Charles
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 8 September 2009
- Resigned on
- 15 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HACKENBROCH, Michael Akiva
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 4 September 2017
- Resigned on
- 15 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MACE, Richard John
- Correspondence address
- Clive House, 2 Old Brewery Mews, London, England, NW3 1PZ
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 3 October 2022
- Resigned on
- 11 September 2024
- Nationality
- New Zealander
- Country of residence
- England
- Occupation
- Certified Chartered Accountant
MARCHAM, Alexander
- Correspondence address
- Clive House, 2 Old Brewery Mews, London, England, NW3 1PZ
- Role Resigned
- Director
- Date of birth
- January 1983
- Appointed on
- 3 October 2022
- Resigned on
- 11 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Certified Chartered Accountant
MOHAIN, Gurjot Singh
- Correspondence address
- Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
- Role Resigned
- Director
- Date of birth
- January 1986
- Appointed on
- 3 February 2021
- Resigned on
- 16 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
NIKKHAH, Kaysan Homayoun
- Correspondence address
- Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
- Role Resigned
- Director
- Date of birth
- March 1993
- Appointed on
- 3 February 2021
- Resigned on
- 11 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PEARS, Mark Andrew
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 3 March 2009
- Resigned on
- 2 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PEARS, Trevor Steven, Sir
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 3 March 2009
- Resigned on
- 2 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PERSKY, Warren Ashley
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 8 September 2009
- Resigned on
- 19 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PERSKY, Warren
- Correspondence address
- 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 3 March 2009
- Resigned on
- 30 March 2009
- Nationality
- British
- Occupation
- Company Director
TSANG, Hon Yiu Garrison
- Correspondence address
- Clive House, 2 Old Brewery Mews, London, England, NW3 1PZ
- Role Resigned
- Director
- Date of birth
- July 1980
- Appointed on
- 3 October 2022
- Resigned on
- 11 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Analyst