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Aurora Overseas Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 October 2006 (57 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (Closed 12 December 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 February 2011 (62 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (Closed 12 December 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Christopher David Seymour
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 February 2011 (62 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (Closed 12 December 2011)
Assigned Occupation	Company Director
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1991 (42 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 12 November 1999)
Assigned Occupation	Personnel Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 75 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1991 (42 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 November 1992)
Assigned Occupation	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1991 (42 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 13 December 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Director Name	Terence Francis Dunlevy
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 1991 (42 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 November 1992)
Assigned Occupation	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1992 (43 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 July 1997)
Assigned Occupation	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Roy Malcolm Pilgrim
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 1992 (44 years after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 July 1997)
Assigned Occupation	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1994 (45 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 29 November 1999)
Assigned Occupation	Group Managing Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Director Name	John Andrew Coomer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1997 (48 years, 8 months after company formation)
Appointment Duration	8 months (Resigned 31 March 1998)
Assigned Occupation	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Gregory Allan Robinson
Date of Birth	June 1953 (Born 71 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1998 (49 years, 4 months after company formation)
Appointment Duration	12 months (Resigned 31 March 1999)
Assigned Occupation	Group Finance Director
Correspondence Address	87 Hallamshire Road Sheffield South Yorkshire S10 4FN

Director Name	Mr Peter William Frederick Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1998 (49 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 12 November 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1999 (50 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 October 2006)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1999 (50 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 October 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr John Charles Michael Francis Bergin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 1999 (50 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 October 2006)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2006 (57 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 24 February 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr James Thomas Hart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2006 (57 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 24 February 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

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