AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

Company number 07033324

17 officers / 13 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, Scotland, 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: 29 September 2009
• Resigned on: 26 June 2013
• 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: 25 November 2009
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAPP, Andrew David

• Correspondence address: Dalmore Capital Limited, 35 Melville Street, Edinburgh, United Kingdom, 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: 25 November 2009
• 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

LUSCOMBE, David Richard Vernon

• Correspondence address: 7 Danses Close, Guildford, Surrey, GU4 7EE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 November 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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

THIRLWELL, 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: 25 November 2009
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: None

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: 29 September 2009
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant