Cross Check

AURORA MIDCO 1 LIMITED

Company Number

12998582

Private limited company
Active
OverviewPeopleRelated
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SCOTT, Philip Gordon

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH England
Country of Residence
England

STANLEY, Paul Robert

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Western Avenue Milton Abingdon OX14 4SH England
Country of Residence
England

OAKWOOD CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

FACCHINO, Peter Daniel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Western Avenue Milton Abingdon OX14 4SH England
Country of Residence
United Kingdom

HARRIS, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United Kingdom

KATZEN, Jay

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Western Avenue Milton Abingdon OX14 4SH England
Country of Residence
United States

LEGG, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London W1U 1FB United Kingdom
Country of Residence
United Kingdom

O'DONNELL, John Robert Greville

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Western Avenue Milton Abingdon OX14 4SH England
Country of Residence
England

PAYNE, Alan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London W1U 1FB United Kingdom
Country of Residence
United Kingdom

RODGERSON, Craig Hilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Western Avenue Milton Abingdon OX14 4SH England
Country of Residence
England

Aurora Ii Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
30 Western Avenue Milton Park Abingdon OX14 4SH England