AETERNA INVESTMENTS LIMITED

Company number 06484934

9 officers / 8 resignations

JEFFREY, Cara Louise

• Correspondence address: 13a, Nutley Lane, Reigate, Surrey, RH2 9HP
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KOCH, Roger Graham

• Correspondence address: Poppins, Spring Woods, Virginia Water, Surrey, GU25 4PW
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 27 February 2015
• Nationality: South African
• Occupation: Consultant

SUMMONS, Martin Paul

• Correspondence address: 30 Chart Way, Reigate, Surrey, RH2 0NZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 20 March 2008
• Nationality: British

ERASMUS, Werner Daniel Elardus

• Correspondence address: 13a, Nutley Lane, Reigate, Surrey, RH2 9HP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 February 2015
• Resigned on: 3 November 2016
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

JACKSON, Henry Nicholas Shaw

• Correspondence address: 18 Marrowells, Weybridge, London, KT13 9RN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 20 March 2008
• Resigned on: 1 October 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banking

KOCH, Andrea

• Correspondence address: 16 The Mall, Surbiton, Surrey, England, KT6 4EQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 30 September 2010
• Resigned on: 27 February 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

KOCH, Roger Graham

• Correspondence address: 16 The Mall, Surbiton, Surrey, England, KT6 4EQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 20 March 2008
• Resigned on: 27 February 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Consultant

SHIRLAW, Karen

• Correspondence address: 13a, Nutley Lane, Reigate, Surrey, RH2 9HP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 February 2015
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

SUMMONS, Sarah Jane

• Correspondence address: 16 The Mall, Surbiton, Surrey, England, KT6 4EQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 January 2008
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Beautician