Advanced company searchLink opens in new window

AURORA PROPCO 1 LIMITED

Company number 02140182

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

OCORIAN (UK) LIMITED

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role
Secretary
Appointed on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5534412

GOODEY, John Anthony

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role
Director
Date of birth
December 1972
Appointed on
4 March 2015
Nationality
British
Country of residence
London
Occupation
Company Director

TROTT, Timothy Luke

Correspondence address
11 Old Jewry, Second Floor, London, England, EC2R 8DU
Role
Director
Date of birth
June 1981
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIELS, Desmond Anthony

Correspondence address
2 Phillimore Gardens, London, NW10 3LH
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
4 March 2015
Nationality
Irish

WHITEHAND, Neil William

Correspondence address
8 Victoria Road, Chislehurst, Kent, BR7 6DF
Role Resigned
Secretary
Appointed on
4 March 1998
Resigned on
12 April 2002
Nationality
British

WOTHERSPOON, John Mcmurdo

Correspondence address
8 Kinsella Gardens, Camp Road, London, SW19 4UB
Role Resigned
Secretary
Appointed before
1 April 1992
Resigned on
4 March 1998
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Nominee Secretary
Appointed on
4 March 2015
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2231995

CROCKETT, Keith Russell

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Director
Date of birth
May 1972
Appointed on
4 March 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DELLER, Roland Mark

Correspondence address
2nd Floor, 11 Old Jewry, London, EC2R 8DU
Role Resigned
Director
Date of birth
May 1976
Appointed on
4 March 2015
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOFMANN, Richard Dieter

Correspondence address
Kings Ride House Prince Albert Drive, Ascot, Berkshire, SL5 8AQ
Role Resigned
Director
Date of birth
March 1940
Appointed on
22 September 1995
Resigned on
31 December 1996
Nationality
German
Occupation
Finance

KOPSER, Mark Anthony

Correspondence address
5308 Tennington Park, Dallas, Texas 75287, Usa
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 May 2000
Resigned on
4 March 2015
Nationality
American
Country of residence
United States
Occupation
Chief Fncl Officer

KRUKEMEYER, Hartmut, Professor Dr

Correspondence address
Bergstrasse 49, D4500 Osnabruck, Germany
Role Resigned
Director
Date of birth
May 1925
Appointed before
1 April 1992
Resigned on
21 May 1994
Nationality
German
Occupation
Medical Practitioner

KRUKEMEYER, Manfred Georg, Dr

Correspondence address
9 Physic Place, Royal Hospital Road, London, SW3 4HQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 1993
Resigned on
22 January 1998
Nationality
German
Occupation
Medical Practitioner

LEWSEY, David

Correspondence address
20 Church Meadows, Bocking, Braintree, Essex, CM7 5SL
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 March 2008
Resigned on
4 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MASFURRULL, Gabriel

Correspondence address
Trestorres 28, Barcelona, 08017, Spain
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 December 2000
Resigned on
16 February 2005
Nationality
Spanish
Occupation
Ceo

MCCANN, Patricia

Correspondence address
Apartment 6, Gabriel House, 26 Islington Green, London, United Kingdom, N1 8DU
Role Resigned
Director
Date of birth
December 1951
Appointed on
22 August 2001
Resigned on
31 December 2009
Nationality
British
Occupation
Cheif Exec

MCNEILLY, Robert Henry, Dr

Correspondence address
Forge House, Coleshill, Amersham, Buckinghamshire, HP7 0LR
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 October 2000
Resigned on
30 June 2013
Nationality
British Northern Ireland
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Alan Adams

Correspondence address
3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
Role Resigned
Director
Date of birth
December 1948
Appointed on
22 January 1998
Resigned on
4 March 1998
Nationality
British
Country of residence
Scotland
Occupation
Banker

PEREZ, Jose

Correspondence address
White Gables Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NT
Role Resigned
Director
Date of birth
April 1949
Appointed on
8 February 1994
Resigned on
25 September 1997
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director Of Operations

SCHLEWING, Ulrich, Dr

Correspondence address
Bergstrasse 49, D4500 Osnabruck, Germany
Role Resigned
Director
Date of birth
October 1944
Appointed before
1 April 1992
Resigned on
1 July 1993
Nationality
German
Occupation
Managing Director

SHIELS, Desmond Anthony

Correspondence address
2 Phillimore Gardens, London, NW10 3LH
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 October 2006
Resigned on
4 March 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive

STEEN, Donald Ellsworth

Correspondence address
5715 Thames Ct, Dallas, Texas, 75252, Usa
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 April 2000
Resigned on
2 July 2013
Nationality
American
Country of residence
Usa
Occupation
Chairman

TOBIN, Julian Jacob

Correspondence address
18 Eton Villas, Hampstead, London, NW3 4SG
Role Resigned
Director
Date of birth
August 1927
Appointed before
1 April 1992
Resigned on
8 February 1994
Nationality
British
Occupation
Solicitor

WOTHERSPOON, John Mcmurdo

Correspondence address
8 Kinsella Gardens, Camp Road, London, SW19 4UB
Role Resigned
Director
Date of birth
November 1942
Appointed before
1 April 1992
Resigned on
15 May 2002
Nationality
British
Occupation
Managing Director