AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD

1 Park Row, Leeds, LS1 5AB, England
StatusACTIVE
Company No.07033345
CategoryPrivate Limited Company
Incorporated29 Sep 2009
Age14 years, 7 months, 11 days
JurisdictionEngland Wales

SUMMARY

AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD is an active private limited company with number 07033345. It was incorporated 14 years, 7 months, 11 days ago, on 29 September 2009. The company address is 1 Park Row, Leeds, LS1 5AB, England.



People

RESOLIS LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Apr 2024

Current time on role 1 month, 9 days

DAVIES, Howard Robert

Director

Director

ACTIVE

Assigned on 24 Oct 2023

Current time on role 6 months, 17 days

GORDON, John Stephen

Director

Company Director

ACTIVE

Assigned on 30 Nov 2015

Current time on role 8 years, 5 months, 10 days

MCGHEE, Steven John

Director

Director

ACTIVE

Assigned on 30 Jun 2023

Current time on role 10 months, 10 days

PEARSON, Kevin John

Secretary

RESIGNED

Assigned on 26 Jun 2013

Resigned on 18 Jul 2019

Time on role 6 years, 22 days

WALKER, Robert Peter

Secretary

RESIGNED

Assigned on 29 Sep 2009

Resigned on 26 Jun 2013

Time on role 3 years, 8 months, 27 days

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 Jul 2019

Resigned on 01 Apr 2024

Time on role 4 years, 8 months, 14 days

CASHIN, Benjamin Matthew

Director

Director

RESIGNED

Assigned on 25 Nov 2009

Resigned on 11 Aug 2011

Time on role 1 year, 8 months, 16 days

CLAPP, Andrew David

Director

Company Director

RESIGNED

Assigned on 16 Apr 2014

Resigned on 06 Jul 2018

Time on role 4 years, 2 months, 20 days

FORDYCE, Alan Peter

Director

Director

RESIGNED

Assigned on 25 Nov 2009

Resigned on 17 Apr 2015

Time on role 5 years, 4 months, 22 days

JOHNSTONE, Peter Kenneth

Director

Finance Manager

RESIGNED

Assigned on 20 Oct 2015

Resigned on 30 Jun 2023

Time on role 7 years, 8 months, 10 days

LUSCOMBE, David Richard Vernon

Director

Director

RESIGNED

Assigned on 25 Nov 2009

Resigned on 30 Nov 2015

Time on role 6 years, 5 days

MCDONAGH, John

Director

Company Director

RESIGNED

Assigned on 27 Nov 2015

Resigned on 03 Mar 2021

Time on role 5 years, 3 months, 6 days

SHAH, Sinesh Ramesh

Director

Accountant

RESIGNED

Assigned on 17 May 2013

Resigned on 16 Apr 2014

Time on role 10 months, 30 days

THIRWELL, Kirsty Jane, Dr

Director

None

RESIGNED

Assigned on 25 Nov 2009

Resigned on 23 Mar 2023

Time on role 13 years, 3 months, 28 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

WOTHERSPOON, Robert John William

Director

Accountant

RESIGNED

Assigned on 29 Sep 2009

Resigned on 20 Oct 2015

Time on role 6 years, 21 days


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

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