AURA NEWCASTLE LIMITED

Company number 06034396

23 officers / 17 resignations

UNW COMPANY SECRETARY LIMITED

• Correspondence address: Third Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Active): Secretary
• Appointed on: 8 July 2019

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• Registration number: 10082929

GORDON, John Stephen

• Correspondence address: Dalmore Capital Ltd, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOLT, Robert Duncan

• Correspondence address: Robertson Capital Projects Limited, Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGHEE, Steven John

• Correspondence address: Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEOBALD, David Anthony

• Correspondence address: Newcastle City Council, Civic Centre, Barras Bridge, Newcastle Upon Tyne, United Kingdom, NE1 8QH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOTHERSPOON, Robert John William

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FENWICK, Joy

• Correspondence address: Unw Llp, Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 8 July 2019
• Resigned on: 8 July 2019

PEARSON, Kevin John

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 8 July 2019

WALKER, Robert Peter

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 26 June 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2006
• Resigned on: 20 December 2006

CASHIN, Benjamin Matthew

• Correspondence address: 199 Dryden Road, Gateshead, Tyne And Wear, NE9 5DA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 July 2008
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CLAPP, Andrew

• Correspondence address: 1 London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 April 2014
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELLOWS, Alison Anne

• Correspondence address: West House Whorlton Hall Farm, Newcastle Upon Tyne, Tyne & Wear, NE5 1NP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 July 2007
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORDYCE, Alan Peter

• Correspondence address: 19 Carmunnock Road, Busby, Clarkston, G76 8SZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 July 2007
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital Ltd, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 January 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, John James Edward

• Correspondence address: Robertson Capital Projects Ltd, Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 November 2015
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 July 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Investments

LUSCOMBE, David Richard Vernon

• Correspondence address: 7 Danses Close, Guildford, Surrey, GU4 7EE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 July 2007
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLAND, Barry Alan

• Correspondence address: 10 Goodwood Close, Shotley Br, Consett, Durham, DH8 0UF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 July 2007
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Officer

SHAH, Sinesh Ramesh

• Correspondence address: Amber Infrastructure Ltd, Two London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 17 May 2013
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SURTEES, Martin

• Correspondence address: Newcastle City Council, Barras Bridge, Newcastle Upon Tyne, United Kingdom, NE1 8QH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 December 2014
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADDINGTON, Adam George

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 16 August 2011
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2006
• Resigned on: 20 December 2006