AURUM ACQUISITIONS LIMITED

Company number 05074721

23 officers / 20 resignations

BATTLEY, Laura

• Correspondence address: 36 North Row, London, England, W1K 6DH
• Role (Active): Secretary
• Appointed on: 15 March 2021

DUFFY, Hugh Brian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROMBERG, Lars Anders Ragnar

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 12 May 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

EARDLEY, Paul Rex

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Secretary
• Appointed on: 29 August 2019
• Resigned on: 15 March 2021

OLIFF, Gillian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 29 August 2019
• Nationality: British

HEATONS SECRETARIES LIMITED

• Correspondence address: 7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 12 May 2004

BRODERICK, Anthony John

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 May 2004
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FLOYDD, William James Spencer

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2022
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLOYDD, William

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2022
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GERRARD, Richard Edwin

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 August 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GRAHAM, Michael Steven

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 May 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: England

GUNNLAUGSSON, Bjorn

• Correspondence address: Ny1 Lundur V Nybylaveg, 200 Kopavogur, Iceland
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 January 2005
• Resigned on: 10 March 2006
• Nationality: Icelandic
• Occupation: Investment Manager

HARALDSSON, Palmi

• Correspondence address: Solvallagata 7, Reykjavik 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 May 2004
• Resigned on: 31 October 2006
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

JOHANSSON, Eirikur

• Correspondence address: Eikarlundur 21, Akureyri 600, Iceland
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 May 2004
• Resigned on: 31 October 2004
• Nationality: Icelandic
• Occupation: Company Director

LE TROQUER, Francois Maurice

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 June 2014
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Executive Director

PIASECKI, Jerzy Stanislaw

• Correspondence address: Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 May 2004
• Resigned on: 27 October 2007
• Nationality: British
• Occupation: Chairman And Chief Executive

ROMBERG, Lars Anders Ragnar

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 November 2014
• Resigned on: 1 January 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Cfo

SARGENT, Stephen Clive

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 May 2004
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 May 2004
• Resigned on: 31 October 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

STEAD, Justin Paul David

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 August 2007
• Resigned on: 12 February 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

SUMMERS, Jeffrey

• Correspondence address: 5 Ashley Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 January 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Merchandise Director

WEST, James Edward

• Correspondence address: 4 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 May 2004
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATONS DIRECTORS LIMITED

• Correspondence address: 33-43 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4EN
• Role (Resigned): Director
• Appointed on: 16 March 2004
• Resigned on: 12 May 2004