CAPITA AURORA LEASING LIMITED

04614767
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (2301) LIMITED 11 Dec 2002 - 16 Dec 2002
AURORA CORPORATE LEASING COMPANY LIMITED 16 Dec 2002 - 29 Sep 2004
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

View Director

CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Mar 2008

Appointment Type: D

Other Appointments: None

View Director

MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 05 Mar 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ALAN JOSEPH AUGUSTIN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 27 MAYWATER CLOSE SURREY CR20RS

Date Appointed: 13 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE MANOR HOUSE READING ROAD PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 17 Feb 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STRET EC2A2HS

Date Appointed: 11 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

View Director

MR MARK CHARLES BATTEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 12 PLUMTREE COURT EC4A4HT

Date Appointed: 13 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT FRANK BOYLES

Birthdate: Feb 1969

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 09 Jul 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ELLSWORTH DYE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 5 TAVERNERS CLOSE ADDISON AVENUE W114RH

Date Appointed: 17 Feb 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 17 Feb 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JENNINGS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 8 BEAUMARIS GROVE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56EN

Date Appointed: 17 Feb 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN MONTAGUE-FULLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 31 Aug 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 11 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

PAUL RICHARD MARTIN PINDAR

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 17 Feb 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

DAN YORAM SCHWARZMANN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 6 POWELL CLOSE EDGWARE HA87QU

Date Appointed: 13 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 14 May 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director