AUREOS ADVISERS LIMITED: Directors

Overview

Company Name	AUREOS ADVISERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04224528
Jurisdiction	England/Wales
Date of Creation	May 29, 2001
Date of Cessation	Nov 05, 2019

Who are the officers of AUREOS ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIRANDA, Brian Simon Manuel 1 Grafton Street W1S 4FE London Abraaj Advisers Uk Limited United Kingdom	Mar 31, 2015		Director	1 Grafton Street W1S 4FE London Abraaj Advisers Uk Limited United Kingdom	United Kingdom	British	1968-7	206367840001
ELLEN, Michael George Flat 8 Bede House Manor Fields SW15 3LT London	May 29, 2001	Apr 23, 2003	Secretary	Flat 8 Bede House Manor Fields SW15 3LT London		British		76272850002
GRANT, Peter Fergus William 341 Chatterton Road 7395 Hanmer Springs St Helens Station Homestead New Zealand	Mar 31, 2006	Dec 31, 2015	Secretary	341 Chatterton Road 7395 Hanmer Springs St Helens Station Homestead New Zealand		British		112234300001
WHITEHALL, Sheryl Apartment 4 10 Artillery Row SW1P 1RZ London	Apr 23, 2003	Mar 31, 2006	Secretary	Apartment 4 10 Artillery Row SW1P 1RZ London		British		89778710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 2001	May 29, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROOKS, Paul 55 Roseneath Road SW11 6AG London	Apr 01, 2009	Nov 01, 2011	Director	55 Roseneath Road SW11 6AG London	United Kingdom	British	1954-9	44858240002
CULLY, Liam Pius San Bartolome Street 1780 Ayala Alabang Village 331 Muntinlupa City Philippines	Dec 30, 2008	May 02, 2012	Director	San Bartolome Street 1780 Ayala Alabang Village 331 Muntinlupa City Philippines	Philippines	Irish-Australian	1959-6	132783260001
ELLEN, Michael George Flat 8 Bede House Manor Fields SW15 3LT London	May 29, 2001	Apr 23, 2003	Director	Flat 8 Bede House Manor Fields SW15 3LT London		British	1951-4	76272850002
FLETCHER, Daniel Paul High Hollow Icehouse Wood RH8 9DW Oxted Surrey	Jan 30, 2003	Jul 10, 2006	Director	High Hollow Icehouse Wood RH8 9DW Oxted Surrey		British	1956-3	141388010001
GAARDER, Thorbjorn Johan 247 Haverstock Hill NW3 4PR London	Jul 02, 2001	May 31, 2004	Director	247 Haverstock Hill NW3 4PR London		Norwegian	1955-8	4083190006
GILLESPIE, Alan Raymond Patchan Fair Oak Lane KT22 0TW Oxshott Surrey	May 29, 2001	Dec 01, 2002	Director	Patchan Fair Oak Lane KT22 0TW Oxshott Surrey		British	1950-7	33097860001
JOHNSEN, Arve Husarveien 19 Billingsted 1396 Norway	Jul 02, 2001	Sep 02, 2003	Director	Husarveien 19 Billingsted 1396 Norway		Norwegian	1934-2	76964050001
KLEITERP, Nanno David Kervelgaarde 7 Gouda 2803 Rh Netherlands	Jul 10, 2006	Dec 15, 2008	Director	Kervelgaarde 7 Gouda 2803 Rh Netherlands		Dutch	1953-7	114662440001
KOLRUD, Birgitte Holmen Grenda 9,0771 FOREIGN Oslo Norway	Dec 06, 2005	Jul 10, 2006	Director	Holmen Grenda 9,0771 FOREIGN Oslo Norway		Norwegian	1969-7	110379810001
KOLRUD, Brigitte Holmengrenda 9, 0771 FOREIGN Oslo Norway	Jul 10, 2006	Jun 13, 2008	Director	Holmengrenda 9, 0771 FOREIGN Oslo Norway		Norwegian	1969-7	114917180001
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Jul 10, 2006	Feb 01, 2010	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	England	British	1954-2	1415680003
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Mar 31, 2006	Jul 10, 2006	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	England	British	1954-2	1415680003
LINDOE, Per Emil Landaasveien 6 Asker 1384 Norway	Jul 02, 2001	Jan 17, 2007	Director	Landaasveien 6 Asker 1384 Norway		Norwegian	1949-5	76964080001
MCCANN, Hilton Berkeley Street W1J 8DJ London 1 United Kingdom	Jul 26, 2012	Mar 31, 2015	Director	Berkeley Street W1J 8DJ London 1 United Kingdom	United Kingdom	British	1951-10	158342370002
PETERSON, Erik Price Elena Casa Appartment 8 San Jose Del Liceo De Escazu 200m Condominio Sta Costa Rica	Dec 30, 2008	Jan 23, 2013	Director	Elena Casa Appartment 8 San Jose Del Liceo De Escazu 200m Condominio Sta Costa Rica	Costa Rica	United States	1966-5	136042730001
ROLAND, Kjell 62 Jomfrubratweien 1179 Oslo Norway	Jan 17, 2007	Feb 01, 2010	Director	62 Jomfrubratweien 1179 Oslo Norway		Norwegian	1953-6	118988610001
SELBIE, George Nicholas Lawn House 12 Hampstead Square NW3 1AB London	May 29, 2001	Dec 30, 2008	Director	Lawn House 12 Hampstead Square NW3 1AB London		British	1945-9	74227160001
SIKAND, Davinder Singh Kongoni Lane Muthaiga 214-311 Nairobi Kenya	Dec 30, 2008	Jan 23, 2013	Director	Kongoni Lane Muthaiga 214-311 Nairobi Kenya	Kenya	Kenyan	1958-1	136042930001
VAN DE REYT, Brigit Louise Josepha Maria Berkenrodestraat 12 FOREIGN Haarlem 2012 Lb Netherlands	Jul 10, 2006	Nov 07, 2006	Director	Berkenrodestraat 12 FOREIGN Haarlem 2012 Lb Netherlands		Dutch	1968-9	114662290001
VETTIVETPILLAI, Sivendran Copse Wood Way HA6 2UA Northwood 54 Middlesex United Kingdom	May 08, 2003	Mar 08, 2019	Director	Copse Wood Way HA6 2UA Northwood 54 Middlesex United Kingdom	England	British	1967-4	65303300004
WEERASEKERA, Nissanka Dutugemunu Street Dehiwala 146-8c Sri Lanka	Dec 30, 2008	Jan 23, 2013	Director	Dutugemunu Street Dehiwala 146-8c Sri Lanka	Sri Lanka	Sri Lankan	1959-11	136043050001
WILLE, Tone Lille Borgenvei 3 Oslo FOREIGN 0370 Norway	Sep 02, 2003	Jul 10, 2006	Director	Lille Borgenvei 3 Oslo FOREIGN 0370 Norway		Norwegian	1963-5	92368670001
WRIGLEY, Graham Lloyd Halfpenny Lane GU14 8NN Chilworth Chilworth Manor Surrey	Dec 30, 2008	Jul 23, 2012	Director	Halfpenny Lane GU14 8NN Chilworth Chilworth Manor Surrey	United Kingdom	British	1962-9	173504660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 29, 2001	May 29, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 2001	May 29, 2001	Nominee Director	Church Street NW8 8EP London 26				900008300001

Data Source

UK Companies House
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