AUREOS ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

AUREOS ADVISERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUREOS ADVISERS LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: 04224528. The accounts status is SMALL.

AUREOS ADVISERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIVENDRAN VETTIVETPILLAI Apr 1967 British Director 2003-05-08 CURRENT
BRIAN SIMON MANUEL MIRANDA Jul 1968 British Director 2015-03-31 CURRENT
MR THORBJORN JOHAN GAARDER Aug 1955 Norwegian Director 2001-07-02 UNTIL 2004-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-29 UNTIL 2001-05-29 RESIGNED
PETER FERGUS WILLIAM GRANT Feb 1964 British Secretary 2006-03-31 UNTIL 2015-12-31 RESIGNED
MICHAEL GEORGE ELLEN Apr 1951 British Secretary 2001-05-29 UNTIL 2003-04-23 RESIGNED
SHERYL WHITEHALL Secretary 2003-04-23 UNTIL 2006-03-31 RESIGNED
MR RICHARD GEORGE LAING Feb 1954 British Director 2006-07-10 UNTIL 2010-02-01 RESIGNED
DAVINDER SINGH SIKAND Jan 1958 Kenyan Director 2008-12-30 UNTIL 2013-01-23 RESIGNED
BIRGITTE KOLRUD Jul 1969 Norwegian Director 2005-12-06 UNTIL 2006-07-10 RESIGNED
LIAM PIUS CULLY Jun 1959 Irish-Australian Director 2008-12-30 UNTIL 2012-05-02 RESIGNED
MICHAEL GEORGE ELLEN Apr 1951 British Director 2001-05-29 UNTIL 2003-04-23 RESIGNED
PAUL BROOKS Sep 1954 British Director 2009-04-01 UNTIL 2011-11-01 RESIGNED
BRIGITTE KOLRUD Jul 1969 Norwegian Director 2006-07-10 UNTIL 2008-06-13 RESIGNED
DANIEL PAUL FLETCHER Mar 1956 British Director 2003-01-30 UNTIL 2006-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-05-29 UNTIL 2001-05-29 RESIGNED
NANNO DAVID KLEITERP Jul 1953 Dutch Director 2006-07-10 UNTIL 2008-12-15 RESIGNED
ARVE JOHNSEN Feb 1934 Norwegian Director 2001-07-02 UNTIL 2003-09-02 RESIGNED
MR ALAN RAYMOND GILLESPIE Jul 1950 British Director 2001-05-29 UNTIL 2002-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-29 UNTIL 2001-05-29 RESIGNED
NISSANKA WEERASEKERA Nov 1959 Sri Lankan Director 2008-12-30 UNTIL 2013-01-23 RESIGNED
TONE WILLE May 1963 Norwegian Director 2003-09-02 UNTIL 2006-07-10 RESIGNED
MR GRAHAM LLOYD WRIGLEY Sep 1962 Director 2008-12-30 UNTIL 2012-07-23 RESIGNED
BRIGIT LOUISE JOSEPHA MARIA VAN DE REYT Sep 1968 Dutch Director 2006-07-10 UNTIL 2006-11-07 RESIGNED
MR RICHARD GEORGE LAING Feb 1954 British Director 2006-03-31 UNTIL 2006-07-10 RESIGNED
GEORGE NICHOLAS SELBIE Sep 1945 British Director 2001-05-29 UNTIL 2008-12-30 RESIGNED
PER EMIL LINDOE May 1949 Norwegian Director 2001-07-02 UNTIL 2007-01-17 RESIGNED
MR HILTON MCCANN Oct 1951 British Director 2012-07-26 UNTIL 2015-03-31 RESIGNED
KJELL ROLAND Jun 1953 Norwegian Director 2007-01-17 UNTIL 2010-02-01 RESIGNED
ERIK PRICE PETERSON May 1966 United States Director 2008-12-30 UNTIL 2013-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arif Masood Naqvi 2016-04-06 7/1960 PO BOX 504905   Dubai Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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