AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

07033324
1 PARK ROW LEEDS ENGLAND LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS ENGLAND

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR HOWARD ROBERT DAVIES

Birthdate: Apr 1972

Nationality: BRITISH

Address: AURA NEWCASTLE LIMITED C/O UNW LLP CITYGATE ST JAMES' BOULEVARD ENGLAND NE14JE

Date Appointed: 24 Oct 2023

Appointment Type: D

Other Appointments: None

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MR HOWARD ROBERT DAVIES

Birthdate: Apr 1972

Nationality: BRITISH

Address: AURA NEWCASTLE LIMITED C/O UNW LLP CITYGATE ST JAMES' BOULEVARD ENGLAND NE14JE

Date Appointed: 24 Oct 2023

Appointment Type: D

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 30 Nov 2015

Appointment Type: D

Other Appointments: None

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MR STEVEN MCGHEE

Birthdate: Sep 1983

Nationality: BRITISH

Address: DALMORE CAPITAL, CALEDONIAN EXCHANGE 2ND FLOOR 19A CANNING STREET EH38EG

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: 11TH FLOOR, EXCHANGE TOWER 19 CANNING STREET EH38EG

Date Appointed: 01 Apr 2024

Appointment Type: C

Other Appointments: None

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RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: 11TH FLOOR, EXCHANGE TOWER 19 CANNING STREET EH38EG

Date Appointed: 01 Apr 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR KEVIN JOHN PEARSON

Birthdate: N/A

Nationality:

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 26 Jun 2013

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR ROBERT PETER WALKER

Birthdate: Apr 1949

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 29 Sep 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN MATTHEW CASHIN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 199 DRYDEN ROAD TYNE AND WEAR NE95DA

Date Appointed: 25 Nov 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CLAPP

Birthdate: Feb 1975

Nationality: BRITISH

Address: DALMORE CAPITAL LIMITED 35 MELVILLE STREET EH37JF

Date Appointed: 16 Apr 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN PETER FORDYCE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 19 CARMUNNOCK ROAD BUSBY G768SZ

Date Appointed: 25 Nov 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PETER KENNETH JOHNSTONE

Birthdate: Aug 1965

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 20 Oct 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD VERNON LUSCOMBE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 7 DANSES CLOSE SURREY GU47EE

Date Appointed: 25 Nov 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: WATLING HOUSE 5TH FLOOR 33 CANNON STREET EC4M5SB

Date Appointed: 27 Nov 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR SINESH RAMESH SHAH

Birthdate: May 1977

Nationality: BRITISH

Address: AMBER INFRASTRUCTURE LTD TWO LONDON BRIDGE SE19RA

Date Appointed: 17 May 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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KIRSTY JANE THIRLWELL

Birthdate: Dec 1970

Nationality: BRITISH

Address: AURA MANAGEMENT CONSULTING LEVEL 4 WEST TOWER BALTIC PLACE SOUTH SHORE ROAD NE83AE

Date Appointed: 25 Nov 2009

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ADAM GEORGE WADDINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 16 Aug 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN WILLIAM WOTHERSPOON

Birthdate: Dec 1966

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 29 Sep 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 18 Jul 2019

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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