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AURIS DEVELOPMENTS LIMITED

Company number 13199644

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Ganeshan Mahadea Active

Correspondence address
The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, England, ST6 1DJ
Notified on
10 April 2024
Date of birth
September 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Calvin Evan Paul Whitfield Active

Correspondence address
The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, England, ST6 1DJ
Notified on
10 April 2024
Date of birth
June 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Anthony Raymond Trowers Active

Correspondence address
The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, England, ST6 1DJ
Notified on
12 February 2021
Date of birth
February 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Stephen Henry Lungrin Ceased

Correspondence address
439 Hartshill Road, Hartshill, Stoke-On-Trent, Staffordshire, United Kingdom, ST4 6AB
Notified on
12 February 2021
Ceased on
10 April 2024
Date of birth
January 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Andrew Paul Morgan Ceased

Correspondence address
439 Hartshill Road, Hartshill, Stoke-On-Trent, Staffordshire, United Kingdom, ST4 6AB
Notified on
12 February 2021
Ceased on
10 April 2024
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors