AURA NEWCASTLE LIMITED

Unw Llp Citygate Unw Llp Citygate, Newcastle Upon Tyne, NE1 4JE, United Kingdom
StatusACTIVE
Company No.06034396
CategoryPrivate Limited Company
Incorporated20 Dec 2006
Age17 years, 4 months, 28 days
JurisdictionEngland Wales

SUMMARY

AURA NEWCASTLE LIMITED is an active private limited company with number 06034396. It was incorporated 17 years, 4 months, 28 days ago, on 20 December 2006. The company address is Unw Llp Citygate Unw Llp Citygate, Newcastle Upon Tyne, NE1 4JE, United Kingdom.



People

UNW COMPANY SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 08 Jul 2019

Current time on role 4 years, 10 months, 9 days

GORDON, John Stephen

Director

Company Director

ACTIVE

Assigned on 30 Nov 2015

Current time on role 8 years, 5 months, 17 days

HOLT, Robert Duncan

Director

Company Director

ACTIVE

Assigned on 13 Feb 2019

Current time on role 5 years, 3 months, 4 days

MCGHEE, Steven John

Director

Director

ACTIVE

Assigned on 30 Jun 2023

Current time on role 10 months, 17 days

THEOBALD, David Anthony

Director

Company Director

ACTIVE

Assigned on 29 Apr 2016

Current time on role 8 years, 18 days

WOTHERSPOON, Robert John William

Director

Accountant

ACTIVE

Assigned on 20 Dec 2006

Current time on role 17 years, 4 months, 28 days

FENWICK, Joy

Secretary

RESIGNED

Assigned on 08 Jul 2019

Resigned on 08 Jul 2019

Time on role

PEARSON, Kevin John

Secretary

RESIGNED

Assigned on 26 Jun 2013

Resigned on 08 Jul 2019

Time on role 6 years, 12 days

WALKER, Robert Peter

Secretary

RESIGNED

Assigned on 20 Dec 2006

Resigned on 26 Jun 2013

Time on role 6 years, 6 months, 6 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Dec 2006

Resigned on 20 Dec 2006

Time on role

CASHIN, Benjamin Matthew

Director

Investment Director

RESIGNED

Assigned on 15 Jul 2008

Resigned on 11 Aug 2011

Time on role 3 years, 27 days

CLAPP, Andrew

Director

Company Director

RESIGNED

Assigned on 16 Apr 2014

Resigned on 04 Jan 2018

Time on role 3 years, 8 months, 18 days

FELLOWS, Alison Anne

Director

Solicitor

RESIGNED

Assigned on 04 Jul 2007

Resigned on 17 Jul 2007

Time on role 13 days

FORDYCE, Alan Peter

Director

Director

RESIGNED

Assigned on 04 Jul 2007

Resigned on 17 Apr 2015

Time on role 7 years, 9 months, 13 days

JOHNSTONE, Peter Kenneth

Director

Finance Director

RESIGNED

Assigned on 04 Jan 2018

Resigned on 30 Jun 2023

Time on role 5 years, 5 months, 26 days

KING, John James Edward

Director

Company Director

RESIGNED

Assigned on 27 Nov 2015

Resigned on 13 Feb 2019

Time on role 3 years, 2 months, 16 days

LINDSAY, David Boyd

Director

Director Investments

RESIGNED

Assigned on 04 Jul 2007

Resigned on 11 Jul 2008

Time on role 1 year, 7 days

LUSCOMBE, David Richard Vernon

Director

Director

RESIGNED

Assigned on 04 Jul 2007

Resigned on 30 Nov 2015

Time on role 8 years, 4 months, 26 days

ROWLAND, Barry Alan

Director

Executive Officer

RESIGNED

Assigned on 04 Jul 2007

Resigned on 08 Mar 2013

Time on role 5 years, 8 months, 4 days

SHAH, Sinesh Ramesh

Director

Accountant

RESIGNED

Assigned on 17 May 2013

Resigned on 16 Apr 2014

Time on role 10 months, 30 days

SURTEES, Martin

Director

Company Director

RESIGNED

Assigned on 08 Dec 2014

Resigned on 29 Apr 2016

Time on role 1 year, 4 months, 21 days

WADDINGTON, Adam George

Director

Investment Director

RESIGNED

Assigned on 16 Aug 2011

Resigned on 22 Apr 2013

Time on role 1 year, 8 months, 6 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Dec 2006

Resigned on 20 Dec 2006

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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