AURORA II TOPCO LIMITED

Company number 12995902

13 officers / 7 resignations

LEGG, Matthew James

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

OLIVIÉ, Luis

• Correspondence address: 109 Príncipe De Vergara, 7th, 28002 Madrid, Spain
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 14 November 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

RODGERSON, Craig Hilton

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSEFIELD, Paul Adam

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Associate

SCOTT, Philip Gordon

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STANLEY, Paul Robert

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 4 November 2020
• Resigned on: 1 July 2021

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• Registration number: 7038430

FACCHINO, Peter Daniel

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 October 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Michael Paul

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 November 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KATZEN, Jay

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2021
• Resigned on: 14 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PAYNE, Alan Douglas

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2021
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

THORNTON, Richard Michael

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 19 January 2022
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMANSKA, Kaja Anna

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 17 November 2021
• Resigned on: 23 November 2023
• Nationality: British,Polish
• Country of residence: England
• Occupation: Director