Aura (Newcastle) Project Company Phase 2 Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121508358People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpResolis LimitedCurrent secretary
Appointed 2024-04-01 · 2 yrs
Show 12 historical appointments
JM
John McdonaghResigned director
Resigned 2015-11-27 · 5 yrs · Company Director
PJ
Peter JohnstoneResigned director
Resigned 2015-10-20 · 7 yrs · Finance Director
AC
Andrew ClappResigned director
Resigned 2014-04-16 · 4 yrs · Company Director
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 6 yrs
SS
Sinesh ShahResigned director
Resigned 2013-05-17 · Accountant
AW
Adam WaddingtonResigned director
Resigned 2011-08-16 · 1 yr · Investment Director
KT
Kirsty ThirlwellResigned director
Resigned 2009-11-25 · 13 yrs · None
BC
Benjamin CashinResigned director
Resigned 2009-11-25 · 1 yr · Director
AF
Alan FordyceResigned director
Resigned 2009-11-25 · 5 yrs · Director
DL
David LuscombeResigned director
Resigned 2009-11-25 · 6 yrs · Director
RW
Robert WotherspoonResigned director
Resigned 2009-09-29 · 6 yrs · Accountant
RW
Robert WalkerResigned secretary
Resigned 2009-09-29 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active