Company information:
Aurora Nominees Limited (No: 06567993)
Address: 10 HAREWOOD AVENUE, LONDON, NW1 6AA, ENGLAND
Status: Active
Incorporated: 16-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: KAY LINDA CLEMENTS ( DOB: May-1977 From: Mar-2024 )
Current Director: KAY LINDA CLEMENTS ( DOB: May-1977 From: Mar-2024 )
Current Director: EMMA LOUISE ELLISON ( DOB: Mar-1982 From: Feb-2019 )
Current Director: JOHN PETER LUFF ( DOB: Apr-1962 From: Oct-2016 )
Current Director: KIRSTINE ANGELA MACPHERSON ( DOB: Nov-1976 From: Mar-2024 )
Current Director: ALEC STUART MCILQUHAM ( DOB: Sep-1972 From: Feb-2019 )
Current Director: ALEC STUART MCILQUHAM ( DOB: Sep-1972 From: Feb-2019 )
Current Director: TRACY JANE PARISH ( DOB: Aug-1973 From: Jul-2015 )
Current Director: DEAN VICTOR PUTNEY ( DOB: Nov-1972 From: Mar-2022 )
Resigned Director: ANDREW SAMUEL BUTLER ( DOB: Nov-1963 From: Mar-2011 To: Mar-2013 )
Resigned Director: ROHAN ANDREW FALCONER ( DOB: Feb-1961 From: Jul-2018 To: Mar-2024 )
Resigned Director: MARIANGELA FUMAGALLI ( DOB: Aug-1975 From: Jul-2013 To: Jul-2018 )
Resigned Director: COLLEEN PATRICIA JARVIS ( DOB: Nov-1970 From: Dec-2013 To: Oct-2016 )
Resigned Director: GARETH EDWARD JONES ( DOB: Jul-1962 From: Jul-2018 To: Mar-2024 )
Resigned Director: SUKESH CHANDER MAYOR ( DOB: Dec-1961 From: Mar-2011 To: Oct-2012 )
Resigned Director: ALEC STUART MCILQUHAM ( DOB: Sep-1972 From: Feb-2019 To: Mar-2022 )
Resigned Director: SEBASTIEN MESSEAN ( DOB: Jul-1973 From: Sep-2009 To: Nov-2013 )
Resigned Director: THEOFILOS MITSAKOS ( DOB: Dec-1971 From: Oct-2012 To: Jul-2018 )
Resigned Director: PAUL NOLAN ( DOB: Aug-1978 From: Jul-2018 To: Nov-2018 )
Resigned Director: CHRISTOPHER BRIAN PEMBERTON ( DOB: Feb-1963 From: Apr-2008 To: Mar-2011 )
Resigned Director: FABRICE SEGUI ( DOB: Mar-1968 From: Apr-2008 To: Sep-2009 )
Resigned Secretary: BNP PARIBAS SECRETARIAL SERVICES LIMITED ( From: Apr-2008 To: May-2022 )
Persons of Significant Control:
Bnp Paribas S.A., 16 Boulevard Des Italiens, Paris, 75009, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-08)
Bnp Paribas Securities Services, Paris, 75002, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-04-08)