AURORA MIDCO 1 LIMITED

Company number 12998582

10 officers / 8 resignations

SCOTT, Philip Gordon

• Correspondence address: 30 Western Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 3 March 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: 5 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: 5 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

LEGG, Matthew James

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 July 2021
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

O'DONNELL, John Robert Greville

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2021
• Resigned on: 1 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

PAYNE, Alan Douglas

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2021
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

RODGERSON, Craig Hilton

• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2022
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director