AURORA INVESTMENT TRUST PLC

Company number 03300814

28 officers / 23 resignations

LLP, Frostrow Capital

• Correspondence address: 25 Southampton Buildings, London, England, WC2A 1AL
• Role (Active): Secretary
• Appointed on: 29 September 2022

BUCKLEY, Farah Adiba

• Correspondence address: 25 Southampton Buildings, London, England, WC2A 1AL
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBATHAN, Rachael, Lady

• Correspondence address: 25 Southampton Buildings, London, England, WC2A 1AL
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, David Clive

• Correspondence address: 25 Southampton Buildings, London, England, WC2A 1AL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Lucy

• Correspondence address: 25 Southampton Buildings, London, England, WC2A 1AL
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 30 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02840515

CMH SECRETARIES LTD

• Correspondence address: Sceptre Court 40 Tower Hill, London, EC3N 4BB
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 12 February 1997

SANNE FUND SERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 29 September 2022

UK Limited Company What's this?

• Registration number: 9879916

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1997
• Resigned on: 4 February 1997

ADAMS, Brian Roger

• Correspondence address: Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 13 January 1999
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Company Director

ARTHUR, Terence Gordon

• Correspondence address: 23 St Marys Street, Stamford, Lincs, PE9 2DG
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 12 February 1997
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Company Director

BARSTOW, Michael James

• Correspondence address: 48 Redan Street, London, W14 0AB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 February 1997
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPPLE, Tristan John

• Correspondence address: Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 January 2016
• Resigned on: 10 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FLIGHT, Howard Emerson, Lord

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 July 2011
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GAUNT, Paul

• Correspondence address: 90 Newmarket Road, Norwich, Norfolk, NR2 2LB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 February 1997
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Company Director

HAMMOND CHAMBERS, Robert Alexander

• Correspondence address: 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 October 2002
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATHCOAT AMORY, Michael Fitzgerald

• Correspondence address: 2 Montrose Court, Exhibition Road, London, SW7 2QH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 21 May 1998
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HUNTER, David Haig

• Correspondence address: 39 Dovehouse Street, London, SW3 6JY
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 12 February 1997
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Richard Macintyre

• Correspondence address: Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 September 2010
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

NELSON, James Jonathan, The Hon

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 July 2011
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Richard Edwin Winwood

• Correspondence address: Sandings Farm Chapel Leigh, Lydeard St Lawrence, Taunton, Somerset, TA4 3RD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 2007
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STUTTAFORD, William Royden, Sir

• Correspondence address: Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 12 February 1997
• Resigned on: 2 January 1999
• Nationality: British
• Occupation: Company Director

TATTERS, Steven David

• Correspondence address: Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 July 2018
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

VAUGHAN, Margaret Helen

• Correspondence address: 25 Southampton Buildings, London, England, WC2A 1AL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 September 2022
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CMH DIRECTORS LIMITED

• Correspondence address: Sceptre Court 40 Tower Hill, London, EC3N 4BB
• Role (Resigned): Director
• Appointed on: 4 February 1997
• Resigned on: 12 February 1997

CMH SECRETARIES LTD

• Correspondence address: Sceptre Court 40 Tower Hill, London, EC3N 4BB
• Role (Resigned): Director
• Appointed on: 4 February 1997
• Resigned on: 12 February 1997

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1997
• Resigned on: 4 February 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1997
• Resigned on: 4 February 1997