AURORA CINEMA LIMITED

04779767
3RD FLOOR ONE ARIEL WAY WESTFIELD LONDON W12 7SL

People & Contacts

Contact Details
Registered Address 3RD FLOOR
ONE ARIEL WAY WESTFIELD LONDON

W12 7SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONTINENTAL SHELF 272 LIMITED 29 May 2003 - 11 Jul 2003
People

Current directors

MR MATTHEW NEIL EYRE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3RD FLOOR ONE ARIEL WAY WESTFIELD W127SL

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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MR JAMES TIMOTHY RICHARDS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 3RD FLOOR ONE ARIEL WAY WESTFIELD W127SL

Date Appointed: 29 Apr 2005

Appointment Type: D

Other Appointments: None

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NARINDER SHERGILL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 3RD FLOOR ONE ARIEL WAY WESTFIELD W127SL

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMESTOWN INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 FELSTEAD GARDENS FERRY STREET E143BS

Date Appointed: 16 Jul 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR ALAN EWART MCNAIR

Birthdate: Apr 1955

Nationality: BRITISH

Address: 16 WOODHILL AVENUE BUCKINGHAMSHIRE SL98DW

Date Appointed: 29 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 29 May 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR VINESH HARAKHCHAND SHAH

Birthdate: Mar 1968

Nationality: BRITISH

Address: 68 ALICIA AVENUE KENTON MIDDLESEX HA38HS

Date Appointed: 25 May 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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ANNE WHALLEY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 10 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XS

Date Appointed: 10 Jan 2006

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR TOBY WILLIAM BRADON

Birthdate: Oct 1976

Nationality: BRITISH

Address: 3RD FLOOR ONE ARIEL WAY WESTFIELD W127SL

Date Appointed: 07 May 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER CALDER

Birthdate: May 1981

Nationality: BRITISH

Address: 3RD FLOOR ONE ARIEL WAY WESTFIELD W127SL

Date Appointed: 14 Mar 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS ALISON MARGARET CORNWELL

Birthdate: May 1966

Nationality: BRITISH

Address: 10 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XS

Date Appointed: 14 Jun 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR THEODORUS ERNST FONTERNEL

Birthdate: Oct 1949

Nationality: BRITISH

Address: 14 GILBERT WAY FINCHAMPSTEAD BERKSHIRE RG404HJ

Date Appointed: 21 Jul 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JEREMY KNIBBS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 10 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XS

Date Appointed: 29 Apr 2005

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID LOUIS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 70 CHERITON SQUARE SW178AE

Date Appointed: 21 Jul 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN EWART MCNAIR

Birthdate: Apr 1955

Nationality: BRITISH

Address: 10 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XS

Date Appointed: 29 Apr 2005

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 29 May 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ANN MARIE O'SULLIVAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 25 LAMMAS PARK ROAD W55JD

Date Appointed: 07 May 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER ROSS

Birthdate: Sep 1956

Nationality: SOUTH AFRICAN

Address: 14 GILBERT WAY FINCHAMPSTEAD BERKSHIRE RG404HJ

Date Appointed: 16 Jul 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANCIS SCHERER

Birthdate: Oct 1961

Nationality: BRITISH

Address: 27 BOLINGBROKE ROAD W140AJ

Date Appointed: 16 Jul 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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