ARAMIS HOLDINGS LIMITED

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19 officers / 5 resignations

MACE, Richard John

Correspondence address
Clive House 2 Old Brewery Mews, London, England, NW3 1PZ
Role ACTIVE
director
Date of birth
November 1962
Appointed on
3 October 2022
Resigned on
11 September 2024
Nationality
New Zealander,Irish
Occupation
Certified Chartered Accountant
 
Source data

Average house price in the postcode NW3 1PZ £2,195,000

MARCHAM, Alexander

Correspondence address
Clive House 2 Old Brewery Mews, London, England, NW3 1PZ
Role ACTIVE
director
Date of birth
January 1983
Appointed on
3 October 2022
Resigned on
11 September 2024
Nationality
British
Occupation
Certified Chartered Accountant
 
Source data

Average house price in the postcode NW3 1PZ £2,195,000

TSANG, Hon Yiu Garrison

Correspondence address
Clive House 2 Old Brewery Mews, London, England, NW3 1PZ
Role ACTIVE
director
Date of birth
July 1980
Appointed on
3 October 2022
Resigned on
11 September 2024
Nationality
British
Occupation
Investment Analyst
 
Source data

Average house price in the postcode NW3 1PZ £2,195,000

WALKER, Guy Redvers

Correspondence address
Ort House 147 Arlington Road, London, England, NW1 7ET
Role ACTIVE
secretary
Appointed on
3 October 2022
 
Source data

Average house price in the postcode NW1 7ET £1,384,000

CIUCCIO, Giovanni Maria

Correspondence address
Clive House Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
Role ACTIVE
director
Date of birth
March 1981
Appointed on
19 February 2021
Resigned on
11 September 2024
Nationality
Italian
Occupation
Company Director
 
Source data

Average house price in the postcode NW3 1PZ £2,195,000

BUSH, William George

Correspondence address
Clive House Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
Role ACTIVE
director
Date of birth
August 1954
Appointed on
3 February 2021
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode NW3 1PZ £2,195,000

NIKKHAH, Kaysan Homayoun

Correspondence address
Clive House Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
Role ACTIVE
director
Date of birth
March 1993
Appointed on
3 February 2021
Resigned on
11 September 2024
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode NW3 1PZ £2,195,000

ALLEN, Miles

Correspondence address
Clive House Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
Role ACTIVE
director
Date of birth
December 1963
Appointed on
3 February 2021
Resigned on
11 September 2024
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode NW3 1PZ £2,195,000

MOHAIN, Gurjot Singh

Correspondence address
Clive House Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
Role ACTIVE
director
Date of birth
January 1986
Appointed on
3 February 2021
Resigned on
16 March 2022
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode NW3 1PZ £2,195,000

GERGEL, Laurence

Correspondence address
Clive House Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
Role ACTIVE
director
Date of birth
January 1964
Appointed on
3 February 2021
Resigned on
29 September 2022
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode NW3 1PZ £2,195,000

HACKENBROCH, Michael Akiva

Correspondence address
140 London Wall, London, EC2Y 5DN
Role ACTIVE
director
Date of birth
November 1973
Appointed on
4 September 2017
Resigned on
15 September 2022
Nationality
British
Occupation
Company Director
 
Source data

BURNS, Aaron Jon

Correspondence address
140 London Wall, London, EC2Y 5DN
Role ACTIVE
secretary
Appointed on
5 March 2015
Resigned on
15 September 2022
 
Source data

EDWARDS, Graham Henry

Correspondence address
140 London Wall, London, EC2Y 5DN
Role ACTIVE
director
Date of birth
January 1964
Appointed on
4 November 2011
Resigned on
7 August 2018
Nationality
British
Occupation
Chief Executive Officer
 
Source data

PERSKY, WARREN ASHLEY

Correspondence address
140 LONDON WALL, LONDON, EC2Y 5DN
Role ACTIVE
Director
Date of birth
May 1965
Appointed on
8 September 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GURNHILL, Russell Charles

Correspondence address
140 London Wall, London, EC2Y 5DN
Role ACTIVE
director
Date of birth
January 1970
Appointed on
8 September 2009
Resigned on
15 September 2022
Nationality
British
Occupation
Company Director
 
Source data

DAKIN, Adam

Correspondence address
140 London Wall, London, EC2Y 5DN
Role ACTIVE
director
Date of birth
December 1962
Appointed on
8 September 2009
Resigned on
8 February 2021
Nationality
English
Occupation
Company Director
 
Source data

PEARS, Trevor Steven, Sir

Correspondence address
140 London Wall, London, EC2Y 5DN
Role ACTIVE
director
Date of birth
June 1964
Appointed on
3 March 2009
Resigned on
2 February 2021
Nationality
British
Occupation
Company Director
 
Source data

PEARS, Mark Andrew

Correspondence address
140 London Wall, London, EC2Y 5DN
Role ACTIVE
director
Date of birth
November 1962
Appointed on
3 March 2009
Resigned on
2 February 2021
Nationality
British
Occupation
Company Director
 
Source data

BAKER, Michael Terence

Correspondence address
140 London Wall, London, EC2Y 5DN
Role ACTIVE
director
Date of birth
April 1961
Appointed on
3 March 2009
Resigned on
2 February 2021
Nationality
Irish
Occupation
Company Director
 
Source data

FERGUSON, ERNITIA

Correspondence address
140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN
Role RESIGNED
Secretary
Appointed on
1 January 2012
Resigned on
5 March 2015
Nationality
NATIONALITY UNKNOWN

DAKIN, Adam

Correspondence address
Hancocks Farm House, Tilsden Lane, Cranbrook, Kent, TN17 3PH
Role RESIGNED
director
Date of birth
December 1962
Appointed on
3 March 2009
Resigned on
30 March 2009
Nationality
English
Occupation
Company Director
 
Source data

Average house price in the postcode TN17 3PH £1,160,000

EDWARDS, GRAHAM HENRY

Correspondence address
140 LONDON WALL, LONDON, EC2Y 5DN
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
3 March 2009
Resigned on
19 September 2011
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

PERSKY, WARREN

Correspondence address
67 GOODYERS AVENUE, RADLETT, HERTFORDSHIRE, WD7 8AZ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
3 March 2009
Resigned on
30 March 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD7 8AZ £1,730,000

WALLINGTON, ERIC CHARLES

Correspondence address
140 LONDON WALL, LONDON, EC2Y 5DN
Role RESIGNED
Secretary
Date of birth
May 1952
Appointed on
3 March 2009
Resigned on
1 January 2012
Nationality
BRITISH
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