AURORA FASHIONS HOLDINGS LIMITED

Company number 06822133

15 officers / 12 resignations

HEATONS SECRETARIES LIMITED

• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role: Secretary
• Appointed on: 17 February 2009

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• Registration number: 04478887

MADDEN III, John Philip

• Correspondence address: 3rd Floor, 42 Brook Street, London, England, W1K 5DB
• Role: Director
• Date of birth: November 1973
• Appointed on: 14 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

REYNDAL, Johann Petur

• Correspondence address: 2nd Floor, 100 Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: March 1962
• Appointed on: 17 April 2014
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

ADALSTEINSSON, Guoni

• Correspondence address: Blikaas 17, Hafnarfjorour, Iceland, 221
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 May 2009
• Resigned on: 22 March 2010
• Nationality: Icelander
• Occupation: Banker

BINNIE, Stewart John

• Correspondence address: 36 Glebe Road, Barnes, London, SW13 0EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 March 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GLANVILLE, Richard Spencer

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 March 2009
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELOCK, Derek John

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 March 2009
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSTMAN, Margaret Eve

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 March 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANSSON, Fabian

• Correspondence address: Eriksbergsgaton, 23 4tr, Stockholm, 114 30, Sweden
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2010
• Resigned on: 28 February 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

OLAFSSON, Pall

• Correspondence address: 177 Buckler Court, Eden Grove, London, N7 8GQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 2 March 2009
• Resigned on: 28 February 2011
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Banker

REYNDAL, Johann Petur

• Correspondence address: Hofgordum 21, Seltjarnarnesi, Iceland
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 March 2009
• Resigned on: 28 February 2011
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Banker

SHEARWOOD, Mike

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 March 2009
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUSCOTT, James Christy

• Correspondence address: 16 Sandwell Drive, Sale, Cheshire, M33 6JL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 February 2009
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TURNER, Matthew Charles

• Correspondence address: 4th Floor, 43-44 New Bond Street, London, England, W1S 2SA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 April 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

HEATONS DIRECTORS LIMITED

• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Director
• Appointed on: 17 February 2009
• Resigned on: 2 March 2009