Company information:
Auden Group Limited (No: 08649153)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 13-Aug-2013
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 27-Aug-2023
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: SAMUEL WILLIAM LINSAN CHAPMAN ( DOB: Mar-1983 From: Sep-2022 )
Current Director: VICTORIA PATRICIA GOSLING (OBE) ( DOB: Jun-1971 From: Oct-2017 )
Current Director: GILES STEVEN HARRIDGE ( DOB: Mar-1968 From: Aug-2013 )
Current Director: PHILLIP ANTHONY JENKS ( DOB: Jan-1951 From: Feb-2020 )
Current Director: IAN MARTIN LONERGAN ( DOB: Mar-1969 From: Feb-2021 )
Current Director: JENNIFER ELLEN ROEBUCK ( DOB: Oct-1973 From: Dec-2021 )
Current Director: PAUL TAYLOR ( DOB: Aug-1974 From: Dec-2019 )
Resigned Director: RICHARD BARTLETT ( DOB: Sep-1969 From: Aug-2016 To: Sep-2022 )
Resigned Director: RICHARD THOMAS BOOTH ( DOB: Mar-1981 From: Dec-2019 To: Sep-2022 )
Resigned Director: ALISTAIR CHARLES HANCOCK ( DOB: Oct-1969 From: Mar-2017 To: Nov-2017 )
Resigned Director: GED O'NEILL ( DOB: Mar-1968 From: Aug-2013 To: Jan-2020 )
Persons of Significant Control:
Mr Ged O'Neill, Blue Tower Media City Uk, Manchester, M50 2ST, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-29)
Mr Giles Steven Harridge, Blue Tower Media City Uk, Manchester, M50 2ST, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-29)