AURORA HOLDINGS LIMITED

Company number 04839119

18 officers / 15 resignations

EYRE, Matthew Neil

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• 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

SHERGILL, Narinder

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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

SCHERER, Jonathan Francis

• Correspondence address: 27 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Venture Capitalist

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

BRADON, Toby William

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 7 May 2021
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HARTZ, John Frederick

• Correspondence address: Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 July 2003
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: 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: Venture Capitalist

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: 21 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: 21 July 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

THOMPSON, Charles Creed

• Correspondence address: 28 Irene Road, London, SW6 4AP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 July 2003
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist