AUREM CARE (ACQCO) LIMITED

Company number 08818212

21 officers / 17 resignations

ADCOCK, Simon Mark Peter

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio & Co Fund Manager

GILVEAR, Elaine Catherine

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Executive Consultant

GODDEN, John Steven

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLEN, Kenneth James Gribben

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 17 December 2013
• Resigned on: 8 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08334728

BACHMANN, Peter George Ka-Yin

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 January 2022
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 17 December 2013
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Dominic Hugh

• Correspondence address: Riverhouse, 1 Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 November 2014
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MURRAY, Ruth Kathryn

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 January 2022
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

POPE, Alexander Bryan Timothy

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 May 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSEY, Melanie

• Correspondence address: Riverhouse, 1 Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 15 September 2014
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RIDGWAY SMITH, Phillip

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 May 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SAOUT, James Robert

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 6 October 2017
• Resigned on: 28 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHNAIER, Martin Charles

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 17 December 2013
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Albert Edward

• Correspondence address: Riverhouse, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 September 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

SPEIGHT, Marc

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 24 April 2018
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

STALDER, Daniel James

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 May 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STOKES, Colin Leslie

• Correspondence address: River House, Maidstone Road, Sidcup, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 May 2016
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SURNAM, Beejadhursingh Mahen

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 October 2016
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDMAN, Joanne Rachel

• Correspondence address: Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 May 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

YARROW, Nicholas John

• Correspondence address: River House, Maidstone Road, Sidcup, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 July 2015
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director