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AURA (NEWCASTLE) PROJECT COMPANY LIMITED

Company number 06064430

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Officers: 19 officers / 15 resignations

RESOLIS LIMITED

Correspondence address
Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Secretary
Appointed on
1 April 2024

UK Limited Company What's this?

Registration number
13181806

DAVIES, Howard Robert

Correspondence address
Aura Newcastle Limited C/O Unw Llp, Citygate, St James' Boulevard, Newcastle Upon Tyne, England, England, NE1 4JE
Role Active
Director
Date of birth
May 1972
Appointed on
24 October 2023
Nationality
British
Country of residence
England
Occupation
Director

GORDON, John Stephen

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
30 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCGHEE, Steven John

Correspondence address
Dalmore Capital, Caledonian Exchange, 2nd Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
October 1983
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, Kevin John

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Resigned
Secretary
Appointed on
26 June 2013
Resigned on
18 July 2019

WALKER, Robert Peter

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Role Resigned
Secretary
Appointed on
13 June 2007
Resigned on
26 June 2013
Nationality
British

WOTHERSPOON, Robert John William

Correspondence address
Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
13 June 2007
Nationality
British

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
18 July 2019
Resigned on
1 April 2024

UK Limited Company What's this?

Registration number
05372427

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 David

Correspondence address
Dalmore Capital Limited, 35 Melville Street, Edinburgh, EH3 7JF
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 April 2014
Resigned on
6 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
Scotland
Occupation
Director

JOHNSTONE, Peter Kenneth

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 October 2015
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
Country of residence
England
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
24 January 2007
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Manager

MCDONAGH, John

Correspondence address
Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
May 1969
Appointed on
27 November 2015
Resigned on
3 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

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

THIRWELL, Kirsty Jane

Correspondence address
Aura Management Consulting, Level 4 West Tower Baltic Place, South Shore Road, Gateshead, United Kingdom, NE8 3AE
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 July 2007
Resigned on
23 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
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

WOTHERSPOON, Robert John William

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 January 2007
Resigned on
20 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant