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AURORA MEDIA WORLDWIDE UK LIMITED

Company number 05094691

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Officers: 20 officers / 16 resignations

MCMULLEN, Angela

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role Active
Secretary
Appointed on
11 December 2018

BROWN, Steven Michael

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role Active
Director
Date of birth
December 1972
Appointed on
11 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Development Director

DUFFY, Lawrence

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role Active
Director
Date of birth
December 1966
Appointed on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TURTON, Victoria Jane

Correspondence address
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
October 1962
Appointed on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ATTREED, Lee

Correspondence address
Palliser House, Palliser Road, London, United Kingdom, W14 9EQ
Role Resigned
Secretary
Appointed on
7 March 2016
Resigned on
11 December 2018

BLEZARD, Adam

Correspondence address
Palliser House, Palliser Road, London, England, W14 9EQ
Role Resigned
Secretary
Appointed on
29 October 2012
Resigned on
21 October 2015

SPENCER, Mark Richard

Correspondence address
65 Killarney Ridge, Greensborough, Victoria 3088, Australia
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
22 July 2011
Nationality
British

WEST, Brendan

Correspondence address
33 Barnett Street, Kensington, Vic, Australia, 3031
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
1 June 2009
Nationality
British

WRAITH, Peter Anthony

Correspondence address
10 Bamfield Close, Templestowe, Victoria 3106
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
31 March 2007
Nationality
Australian
Occupation
Finance Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
5 April 2004
Resigned on
28 April 2004

CHAPMAN, Jeffrey Robert

Correspondence address
Level 2, 9 Queen Street, Melbourne, Vic 3000, Australia
Role Resigned
Director
Date of birth
February 1948
Appointed on
2 June 2015
Resigned on
11 December 2018
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

CUNNINGHAM, Christopher Scott

Correspondence address
Bennelong House, Level 2, 9 Queen Street, Melbourne, Victoria 3000, Australia
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 December 2009
Resigned on
26 March 2015
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

DUNCANSON, Neil Alexander

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 December 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HARDGRAVE, Mark William

Correspondence address
38 New Street, Brighton, Victoria, 3186, Australia
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 April 2004
Resigned on
4 October 2005
Nationality
Australian
Occupation
Director

KEYNES, Togo

Correspondence address
7 Mallow Street, Ground Floor, London, Greater London, EC1Y 8RQ
Role Resigned
Director
Date of birth
February 1973
Appointed on
31 March 2010
Resigned on
14 May 2011
Nationality
British
Country of residence
Uk London
Occupation
Chief Executive Officer

NAIR, Krishnan Anil

Correspondence address
3 Hillside Parade, Glen Iris, Victoria 3146
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 October 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Company Director

TOOMEY, Gary Kenneth

Correspondence address
18 Kings Charles Drive, Paradise Point, Queensland, Australia
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 July 2015
Resigned on
11 December 2018
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

WRAITH, Peter Anthony

Correspondence address
10 Bamfield Close, Templestowe, Victoria 3106
Role Resigned
Director
Date of birth
August 1967
Appointed on
4 October 2005
Resigned on
31 December 2009
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
5 April 2004
Resigned on
28 April 2004

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
5 April 2004
Resigned on
28 April 2004