Aurix Limited
Other research and experimental development on natural sciences and engineering · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAvaya UkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117012541People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalLH
Lee HastingsCurrent secretary
Appointed 2025-09-30 · 1 yr
Show 32 historical appointments
EH
Ena HunterResigned secretary
Resigned 2015-06-22 · 10 yrs
EH
Ena HunterResigned director
Resigned 2015-06-22 · 10 yrs · Solicitor / Corporate Counsel
CM
Christopher McguganResigned director
Resigned 2013-04-08 · 1 yr · Vice President & General Manager,
KL
Koldobika LoidiResigned secretary
Resigned 2012-04-30 · 3 yrs
JK
James KirbyResigned director
Resigned 2011-11-04 · 1 yr · Company Director
KL
Koldobika LoidiResigned director
Resigned 2011-10-19 · 3 yrs · Solicitor
JC
Jose CoronasResigned director
Resigned 2011-03-21 · General Partner Trillium Group
JS
James StoffelResigned director
Resigned 2011-03-21 · Business Executive
RA
Ran AchituvResigned director
Resigned 2010-01-25 · 1 yr · Business Executive
PR
Peter RogersResigned director
Resigned 2008-04-24 · 3 yrs · C E O
MS
Michael SummersResigned director
Resigned 2007-09-20 · 3 yrs · Venture Capitalist
CorpOvalsec LimitedResigned secretary
Resigned 2007-08-03 · 4 yrs
NM
Nicholas McleanResigned director
Resigned 2007-05-24 · 2 yrs · Marketing
LW
Loren WimpfheimerResigned director
Resigned 2006-08-03 · Executive
DH
Duncan HineResigned director
Resigned 2005-07-11 · 1 yr · Engineer
SL
Stephen LakeResigned director
Resigned 2005-04-26 · 5 yrs · Company Director
JT
Jonathan TudorResigned director
Resigned 2004-09-01 · 6 yrs · Company Director
MD
Michael DuftonResigned secretary
Resigned 2004-09-01 · 2 yrs · Legal Adviser
GB
Graham BrownResigned director
Resigned 2004-08-09 · Commercial Director
IB
Ian BrotherstonResigned director
Resigned 2002-11-04 · 1 yr · Acting Managing Director
JA
Jeremy AlltreeResigned director
Resigned 2001-05-11 · 2 yrs · Markeeting
AS
Anthony StevensResigned director
Resigned 2000-05-04 · 2 yrs · Managing Director
DP
David PearsonResigned director
Resigned 2000-03-31 · Company Director
DB
Derek BarnesResigned director
Resigned 1999-11-29 · 4 yrs · Civil Servant
DS
David SteedsResigned director
Resigned 1999-11-29 · 1 yr · Company Director
RW
Ross WalkerResigned director
Resigned 1999-11-16 · Company Director
PT
Resigned 1999-11-16 · 4 yrs · Chartered Accountant
Resigned 1999-07-23
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1999-07-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active