AEOREMA LIMITED

Company number 03071929

11 officers / 8 resignations

BLACKWELL, Jamie Nicholas

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 2 July 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HARVEY, Andrew Kellet

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 20 September 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EDWARD YOUNG NOTARIES & LAWYERS ACSP has confirmed that they have verified the identity of ANDREW KELLET HARVEY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 January 2026.

EDWARD YOUNG NOTARIES & LAWYERS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

QUAH, Steven Peter

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 July 2014
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EDWARD YOUNG NOTARIES & LAWYERS ACSP has confirmed that they have verified the identity of STEVEN PETER QUAH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 January 2026.

EDWARD YOUNG NOTARIES & LAWYERS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FITZPATRICK, Gary Robert

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 20 September 2017
• Nationality: Irish

LITTEN, Peter Mackenzie

• Correspondence address: 9 Huntsworth Mews, London, NW1 6DE
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 1 March 1996
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1995
• Resigned on: 26 July 1995

FITZPATRICK, Gary Robert

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 May 2002
• Resigned on: 20 September 2017
• Nationality: Irish
• Place of residence: United Kingdom

FITZPATRICK, Gary Robert

• Correspondence address: 29 Elmore Street, London, N1 3AG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 July 1995
• Resigned on: 1 March 1996
• Nationality: Irish
• Place of residence: United Kingdom

GARVEY, Stephen John

• Correspondence address: 64 New Cavendish Street, London, W1G 8TB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2014
• Resigned on: 3 March 2015
• Nationality: British
• Place of residence: United Kingdom

LITTEN, Peter Mackenzie

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 1996
• Resigned on: 20 September 2017
• Nationality: British
• Place of residence: England

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1995
• Resigned on: 26 July 1995