AURORA COMPUTER SERVICES LIMITED officers and directors : Companies House Number 03623712

Angela MCKENZIE-MOUNTAIN

Secretary

Correspondence address: Dove House Arcadia Avenue, London, United Kingdom, N3 2JU

Appointed: 2023-12-13

Gideon Matthew HALE

Director

Correspondence address: Dove House Arcadia Avenue, London, United Kingdom, N3 2JU

Appointed: 2019-04-25
Nationality: British
Country of residence: England
Date of birth: March 1964

Norman Ronald, Dr SMITH

Director

Correspondence address: Dove House Arcadia Avenue, London, United Kingdom, N3 2JU

Appointed: 2019-04-25
Nationality: British
Country of residence: England
Date of birth: November 1969

DR. THOMAS DAVID HESELTINE

Director

Correspondence address: THE CHARLES PARKER BUILDING MIDLAND ROAD, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, ENGLAND, NN10 8DN

Appointed: 2016-04-01
Occupation: NONE
Nationality: BRITISH
Country of residence: ENGLAND

HELEN PRENTICE

Director

Correspondence address: ASHFORD LODGE, COURT LANE, STEVINGTON, BEDFORDSHIRE, MK43 7QT

Appointed: 2008-12-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

Caroline Anna, Paloma GRASSAUD

Secretary Resigned

Correspondence address: Dove House Arcadia Avenue, London, United Kingdom, N3 2JU

Appointed: 2020-02-14
Resigned: 2023-12-13

Paul HARDWICK

Secretary Resigned

Correspondence address: Dove House Arcadia Avenue, London, United Kingdom, N3 2JU

Appointed: 2019-07-02
Resigned: 2020-02-14

David Lee SCORER

Secretary Resigned

Correspondence address: The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire, NN10 8DN

Appointed: 2016-04-14
Resigned: 2019-04-25

David Lee SCORER

Director Resigned

Correspondence address: The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire, England, NN10 8DN

Appointed: 2016-04-01
Resigned: 2019-04-25
Nationality: British
Country of residence: England
Date of birth: April 1970

Thomas David, Dr. HESELTINE

Director Resigned

Correspondence address: Dove House Arcadia Avenue, London, United Kingdom, N3 2JU

Appointed: 2016-04-01
Resigned: 2022-10-21
Nationality: British
Country of residence: England
Date of birth: May 1979

Helen PRENTICE

Director Resigned

Correspondence address: Ashford Lodge, Court Lane, Stevington, Bedfordshire, MK43 7QT

Appointed: 2008-12-09
Resigned: 2019-04-25
Nationality: British
Country of residence: England
Date of birth: May 1960

Geoffrey WAINWRIGHT

Director Resigned

Correspondence address: 27 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE

Appointed: 2008-05-01
Resigned: 2008-12-31
Nationality: British
Date of birth: November 1947

GEOFFREY WAINWRIGHT

Director Resigned

Correspondence address: 27 PEMBERLEY AVENUE, BEDFORD, BEDFORDSHIRE, MK40 2LE

Appointed: 2008-05-01
Resigned: 2008-12-31
Occupation: DIRECTOR
Nationality: BRITISH

MR Hugh Alastair CARR ARCHER

Secretary Resigned

Correspondence address: 8 Old Farm Lane, Islip, Kettering, Northamptonshire, United Kingdom, NN14 3LY

Appointed: 2007-02-07
Resigned: 2016-04-14
Nationality: British

MR Alan Bryan ASKEW

Secretary Resigned

Correspondence address: 6 Cransley Rise, Mawsley, Kettering, Northants, NN14 1TB

Appointed: 2005-08-11
Resigned: 2007-02-07
Nationality: British

Roger Thomas BROWN

Director Resigned

Correspondence address: 10 Briar Gardens, Glasgow, G43 2TF

Appointed: 2005-07-06
Resigned: 2010-12-20
Nationality: British
Country of residence: Scotland
Date of birth: August 1954

MR David Hilary HOUGHTON

Director Resigned

Correspondence address: Wayside House Moorlands Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 6QG

Appointed: 2004-11-18
Resigned: 2008-05-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1940

Helen PRENTICE

Secretary Resigned

Correspondence address: Ashford Lodge, Court Lane, Stevington, Bedfordshire, MK43 7QT

Appointed: 2004-01-01
Resigned: 2005-08-11
Nationality: British

Tracey Ann COOPER

Director Resigned

Correspondence address: 51 Wentworth Avenue, Wellingborough, Northamptonshire, NN8 5PE

Appointed: 2003-10-16
Resigned: 2006-10-13
Nationality: British
Date of birth: May 1971

MR John Maclaren Ogilvie WADDELL

Director Resigned

Correspondence address: 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

Appointed: 2003-01-15
Resigned: 2005-06-24
Nationality: British
Country of residence: Scotland
Date of birth: April 1956

Brian Booth DICK

Director Resigned

Correspondence address: 2 Ravelston House Road, Edinburgh, Midlothian, EH4 3LW

Appointed: 2001-06-12
Resigned: 2002-05-24
Nationality: British
Date of birth: December 1943

LORD AMOS HENRY CHILVER

Director Resigned

Correspondence address: 2 HAMPSTEAD SQUARE, LONDON, NW3 1AB

Appointed: 2000-07-01
Resigned: 2004-10-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

Amos Henry, Lord CHILVER

Director Resigned

Correspondence address: 2 Hampstead Square, London, NW3 1AB

Appointed: 2000-07-01
Resigned: 2004-10-15
Nationality: British
Date of birth: October 1926

Stuart Malcolm TAYLOR

Director Resigned

Correspondence address: Amber Lodge Amber Drive, Walgrave, Northampton, Northamptonshire, NN6 9RW

Appointed: 2000-01-14
Resigned: 2001-11-30
Nationality: British
Date of birth: December 1949

MR Stuart Randolph LYONS

Director Resigned

Correspondence address: 50 Seymour Walk, London, SW10 9NF

Appointed: 2000-01-12
Resigned: 2003-12-31
Nationality: British
Country of residence: England
Date of birth: October 1943

Anthony John ROBINSON

Director Resigned

Correspondence address: 9 Richard Court, Fordbridge Road, Ashford, Middlesex, TW15 2SR

Appointed: 2000-01-12
Resigned: 2000-04-29
Nationality: British
Date of birth: April 1945

GEOFFREY WAINWRIGHT

Director Resigned

Correspondence address: 27 PEMBERLEY AVENUE, BEDFORD, BEDFORDSHIRE, MK40 2LE

Appointed: 1999-02-09
Resigned: 2007-01-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

Geoffrey WAINWRIGHT

Secretary Resigned

Correspondence address: 27 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE

Appointed: 1999-02-09
Resigned: 2004-01-01
Nationality: British

MR Hugh Alistair CARR-ARCHER

Director Resigned

Correspondence address: The Charles Parker Building Midland Road, Higham Ferrers, Northamptonshire, NN10 8DN

Appointed: 1999-02-09
Resigned: 2019-04-25
Nationality: British
Country of residence: England
Date of birth: February 1948

GEOFFREY WAINWRIGHT

Secretary Resigned

Correspondence address: 27 PEMBERLEY AVENUE, BEDFORD, BEDFORDSHIRE, MK40 2LE

Appointed: 1999-02-09
Resigned: 2004-01-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

Geoffrey WAINWRIGHT

Director Resigned

Correspondence address: 27 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE

Appointed: 1999-02-09
Resigned: 2007-01-17
Nationality: British
Date of birth: November 1947

MR John Reuben MICHAELIS

Director Resigned

Correspondence address: BR6

Appointed: 1998-10-22
Resigned: 2000-01-14
Nationality: British
Country of residence: England
Date of birth: October 1960

Alan MCQUEEN

Secretary Resigned

Correspondence address: 60 Hookhams Lane, Renhold, Bedford, MK41 0JX

Appointed: 1998-10-14
Resigned: 1999-02-09
Nationality: British

Patrick Richard USHER

Director Resigned

Correspondence address: 88 Ruffs Furze, Oakley, Bedford, Bedfordshire, MK43 7RT

Appointed: 1998-10-14
Resigned: 2019-04-25
Nationality: British
Country of residence: England
Date of birth: April 1950

John Richard SHORT

Secretary Resigned

Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE

Appointed: 1998-08-28
Resigned: 1998-10-14
Nationality: British

Matthew Robin COLLEN

Director Resigned

Correspondence address: 4 Hayfen Close, Stretham, Ely, Cambridgeshire, CB6 3NE

Appointed: 1998-08-28
Resigned: 1998-10-14
Nationality: British
Date of birth: February 1968

MR JOHN RICHARD SHORT

Secretary Resigned

Correspondence address: THE COTTAGE, CHURCH LANE, LOLWORTH, CAMBRIDGESHIRE, CB23 8HE

Appointed: 1998-08-28
Resigned: 1998-10-14
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

John Richard SHORT

Director Resigned

Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE

Appointed: 1998-08-28
Resigned: 1998-10-14
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1949

MR JOHN RICHARD SHORT

Director Resigned

Correspondence address: THE COTTAGE, CHURCH LANE, LOLWORTH, CAMBRIDGESHIRE, CB23 8HE

Appointed: 1998-08-28
Resigned: 1998-10-14
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM