AUREOS ADVISERS LIMITED

Company number 04224528

30 officers / 29 resignations

MIRANDA, Brian Simon Manuel

• Correspondence address: Abraaj Advisers Uk Limited, 1 Grafton Street, London, United Kingdom, W1S 4FE
• Role: Director
• Date of birth: July 1968
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLEN, Michael George

• Correspondence address: Flat 8 Bede House, Manor Fields, London, SW15 3LT
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Operations Director

GRANT, Peter Fergus William

• Correspondence address: St Helens Station Homestead, 341 Chatterton Road, Hanmer Springs, New Zealand, 7395
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 December 2015
• Nationality: British

WHITEHALL, Sheryl

• Correspondence address: Apartment 4, 10 Artillery Row, London, SW1P 1RZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 31 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2001
• Resigned on: 29 May 2001

BROOKS, Paul

• Correspondence address: 55 Roseneath Road, London, SW11 6AG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CULLY, Liam Pius

• Correspondence address: 331 San Bartolome Street, Ayala Alabang Village, Muntinlupa City, Philippines, 1780
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 December 2008
• Resigned on: 2 May 2012
• Nationality: Irish-Australian
• Country of residence: Philippines
• Occupation: Regional Managing Partner

ELLEN, Michael George

• Correspondence address: Flat 8 Bede House, Manor Fields, London, SW15 3LT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 May 2001
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Operations Director

FLETCHER, Daniel Paul

• Correspondence address: High Hollow, Icehouse Wood, Oxted, Surrey, RH8 9DW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 January 2003
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Senior Managing Partner Actis

GAARDER, Thorbjorn Johan

• Correspondence address: 247 Haverstock Hill, London, NW3 4PR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 July 2001
• Resigned on: 31 May 2004
• Nationality: Norwegian
• Occupation: Managing Director

GILLESPIE, Alan Raymond

• Correspondence address: Patchan, Fair Oak Lane, Oxshott, Surrey, KT22 0TW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 May 2001
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Cdc Group Ceo

JOHNSEN, Arve

• Correspondence address: Husarveien 19, Billingsted, 1396, Norway
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 2 July 2001
• Resigned on: 2 September 2003
• Nationality: Norwegian
• Occupation: Solicitor Chaiman Norfund

KLEITERP, Nanno David

• Correspondence address: Kervelgaarde 7, Gouda, 2803 Rh, Netherlands
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 July 2006
• Resigned on: 15 December 2008
• Nationality: Dutch
• Occupation: Chief Invt Officer

KOLRUD, Birgitte

• Correspondence address: Holmen Grenda, 9,0771, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 December 2005
• Resigned on: 10 July 2006
• Nationality: Norwegian
• Occupation: Executive

KOLRUD, Brigitte

• Correspondence address: Holmengrenda 9, 0771, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 July 2006
• Resigned on: 13 June 2008
• Nationality: Norwegian
• Occupation: Executive

LAING, Richard George

• Correspondence address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 July 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Of Cdc

LAING, Richard George

• Correspondence address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 March 2006
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LINDOE, Per Emil

• Correspondence address: Landaasveien 6, Asker, 1384, Norway
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 July 2001
• Resigned on: 17 January 2007
• Nationality: Norwegian
• Occupation: Managing Director Norfund

MCCANN, Hilton

• Correspondence address: 1 Berkeley Street, London, United Kingdom, W1J 8DJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 July 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Compliance Officer

PETERSON, Erik Price

• Correspondence address: Del Liceo De Escazu 200m Condominio Sta, Elena Casa Appartment 8, San Jose, Costa Rica
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 December 2008
• Resigned on: 23 January 2013
• Nationality: United States
• Country of residence: Costa Rica
• Occupation: Reginal Managing Partner

ROLAND, Kjell

• Correspondence address: 62 Jomfrubratweien, Oslo, Norway, 1179
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 2007
• Resigned on: 1 February 2010
• Nationality: Norwegian
• Occupation: Managing Director

SELBIE, George Nicholas

• Correspondence address: Lawn House, 12 Hampstead Square, London, NW3 1AB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 May 2001
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: Retired

SIKAND, Davinder Singh

• Correspondence address: 214-311, Kongoni Lane, Muthaiga, Nairobi, Kenya
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 December 2008
• Resigned on: 23 January 2013
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Regional Managing Partner

VAN DE REYT, Brigit Louise Josepha Maria

• Correspondence address: Berkenrodestraat 12, Haarlem, 2012 Lb, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 July 2006
• Resigned on: 7 November 2006
• Nationality: Dutch
• Occupation: Director Pvt Equity

VETTIVETPILLAI, Sivendran

• Correspondence address: 54 Copse Wood Way, Northwood, Middlesex, United Kingdom, HA6 2UA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 May 2003
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WEERASEKERA, Nissanka

• Correspondence address: 146-8c, Dutugemunu Street, Dehiwala, Sri Lanka
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 December 2008
• Resigned on: 23 January 2013
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• Occupation: Regional Managing Partner

WILLE, Tone

• Correspondence address: Lille Borgenvei 3, Oslo, 0370, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 September 2003
• Resigned on: 10 July 2006
• Nationality: Norwegian
• Occupation: Investment Director

WRIGLEY, Graham Lloyd

• Correspondence address: Chilworth Manor, Halfpenny Lane, Chilworth, Surrey, GU14 8NN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 December 2008
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Development

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2001
• Resigned on: 29 May 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2001
• Resigned on: 29 May 2001