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AURORA CINEMA LIMITED

Company number 04779767

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Officers: 17 officers / 15 resignations

BRADON, Toby William

Correspondence address
3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
November 1976
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, James Timothy

Correspondence address
3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
February 1959
Appointed on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MCNAIR, Alan Ewart

Correspondence address
16 Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
10 January 2006
Nationality
British
Occupation
Chief Financial Officer

SHAH, Vinesh Harakhchand

Correspondence address
68 Alicia Avenue, Kenton, Harrow, Middlesex, HA3 8HS
Role Resigned
Secretary
Appointed on
25 May 2004
Resigned on
29 April 2005
Nationality
British
Occupation
Accountant

WHALLEY, Anne

Correspondence address
10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
Role Resigned
Secretary
Appointed on
10 January 2006
Resigned on
29 August 2014
Nationality
British

JAMESTOWN INVESTMENTS LIMITED

Correspondence address
4 Felstead Gardens, Ferry Street, London, E14 3BS
Role Resigned
Secretary
Appointed on
16 July 2003
Resigned on
25 May 2004

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
29 May 2003
Resigned on
16 July 2003

CALDER, Robert Alexander

Correspondence address
3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
Role Resigned
Director
Date of birth
June 1981
Appointed on
14 March 2023
Resigned on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CORNWELL, Alison Margaret

Correspondence address
10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
Role Resigned
Director
Date of birth
June 1966
Appointed on
14 June 2019
Resigned on
7 November 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FONTERNEL, Theodorus Ernst

Correspondence address
14 Gilbert Way, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4HJ
Role Resigned
Director
Date of birth
November 1949
Appointed on
21 July 2003
Resigned on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNIBBS, Stephen Jeremy

Correspondence address
10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 April 2005
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director And Deputy Ceo

LOUIS, Stephen David

Correspondence address
70 Cheriton Square, London, SW17 8AE
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 July 2003
Resigned on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNAIR, Alan Ewart

Correspondence address
10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
Role Resigned
Director
Date of birth
May 1955
Appointed on
29 April 2005
Resigned on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

O'SULLIVAN, Ann Marie

Correspondence address
25 Lammas Park Road, London, W5 5JD
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 May 2021
Resigned on
6 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, Michael Peter

Correspondence address
14 Gilbert Way, Finchampstead, Wokingham, Berkshire, RG40 4HJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
16 July 2003
Resigned on
29 April 2005
Nationality
South African
Occupation
Company Director

SCHERER, Jonathan Francis

Correspondence address
27 Bolingbroke Road, London, W14 0AJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 July 2003
Resigned on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
29 May 2003
Resigned on
16 July 2003