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AURA NEWCASTLE LIMITED

Company number 06034396

Filter officers

Filter officers

19 officers / 13 resignations

PEARSON, Kevin John

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Secretary
Appointed on
26 June 2013

GORDON, John Stephen

Correspondence address
Dalmore Capital Limited, 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
Role Active
Director
Date of birth
December 1962
Appointed on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSTONE, Peter Kenneth

Correspondence address
35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
Role Active
Director
Date of birth
September 1965
Appointed on
4 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

KING, John James Edward

Correspondence address
Robertson Capital Projects Ltd, Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
Role Active
Director
Date of birth
March 1962
Appointed on
27 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

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

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
England
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
United Kingdom
Occupation
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
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
Uk
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