Auburn 1 Limited
Private limited company, incorporated 25 June 1998, London
Directors
Current
—
Retired
13
Closed
4
Full officer details for Auburn 1 Limited
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Director details
| Director name | Mrs Mignon Clarke-Whelan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 July 2014 (16 years, 1 month after company formation) |
| Appointment duration | 5 years, 3 months (Closed 21 November 2019) |
| Assigned occupation | Head Of Corporate Management |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Daniel Jonathan Wynne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 20 March 2017 (18 years, 9 months after company formation) |
| Appointment duration | 2 years, 8 months (Closed 21 November 2019) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Wilmington Trust Sp Services (London) Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 12 October 1998 (3 months, 2 weeks after company formation) |
| Appointment duration | 21 years, 1 month (Closed 21 November 2019) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Wilmington Trust Sp Services (London) Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 12 October 1998 (3 months, 2 weeks after company formation) |
| Appointment duration | 21 years, 1 month (Closed 21 November 2019) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Peter John Charlton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 June 1998 (same day as company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 12 October 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Harpenden Sign up free to see the full address |
| Director name | Martin Edgar Richards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 June 1998 (same day as company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 12 October 1998) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Michael Torpey |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 October 1998 (3 months, 2 weeks after company formation) |
| Appointment duration | 2 years (Resigned 01 November 2000) |
| Assigned occupation | Banker |
| Correspondence address | Howth Sign up free to see the full address |
| Director name | Piers Minoprio |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 October 1998 (3 months, 2 weeks after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 11 January 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Tunbridge Wells Sign up free to see the full address |
| Director name | Mr Robin Gregory Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 October 1998 (3 months, 2 weeks after company formation) |
| Appointment duration | 9 years, 4 months (Resigned 28 February 2008) |
| Assigned occupation | General Manager |
| Country of residence | United Kingdom |
| Correspondence address | Brentwood Sign up free to see the full address |
| Director name | David Gantly |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2000 (2 years, 4 months after company formation) |
| Appointment duration | 8 years, 10 months (Resigned 28 August 2009) |
| Assigned occupation | Group Treasurer |
| Correspondence address | Leixlip Sign up free to see the full address |
| Director name | Mr Stuart Richard Cloke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 January 2002 (3 years, 6 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 07 April 2003) |
| Assigned occupation | Chief Operating Officer |
| Country of residence | United Kingdom |
| Correspondence address | Orpington Sign up free to see the full address |
| Director name | Mr James Patrick Johnston Fairrie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 January 2002 (3 years, 6 months after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 20 July 2007) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Martin McDermott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 September 2007 (9 years, 2 months after company formation) |
| Appointment duration | 7 years, 3 months (Resigned 05 December 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jean-Christophe Schroeder |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2008 (9 years, 8 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 15 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Daniel Russell Fisher |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 May 2012 (13 years, 10 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 31 July 2014) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Mark Howard Filer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 December 2014 (16 years, 5 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 07 April 2017) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clifford Chance Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 June 1998 (same day as company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 12 October 1998) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Peter John Charlton
DirectorResigned25 Jun 1998 to 12 Oct 1998
3 months, 17 days
-
Martin Edgar Richards
DirectorResigned25 Jun 1998 to 12 Oct 1998
3 months, 17 days
-
Clifford Chance Secretaries Limited
Company SecretaryResigned25 Jun 1998 to 12 Oct 1998
3 months, 17 days
-
Wilmington Trust Sp Services (London) Limited
DirectorClosed12 Oct 1998 to 21 Nov 2019
21 years, 1 month, 9 days
-
Wilmington Trust Sp Services (London) Limited
Company SecretaryClosed12 Oct 1998 to 21 Nov 2019
21 years, 1 month, 9 days
-
Michael Torpey
DirectorResigned12 Oct 1998 to 1 Nov 2000
2 years, 20 days
-
Piers Minoprio
DirectorResigned12 Oct 1998 to 11 Jan 2002
3 years, 2 months, 30 days
-
Mr Robin Gregory Baker
DirectorResigned12 Oct 1998 to 28 Feb 2008
9 years, 4 months, 16 days
-
David Gantly
DirectorResigned1 Nov 2000 to 28 Aug 2009
8 years, 9 months, 27 days
-
Mr Stuart Richard Cloke
DirectorResigned11 Jan 2002 to 7 Apr 2003
1 year, 2 months, 27 days
-
Mr James Patrick Johnston Fairrie
DirectorResigned11 Jan 2002 to 20 Jul 2007
5 years, 6 months, 9 days
-
Mr Martin McDermott
DirectorResigned3 Sep 2007 to 5 Dec 2014
7 years, 3 months, 2 days
-
Jean-Christophe Schroeder
DirectorResigned28 Feb 2008 to 15 May 2012
4 years, 2 months, 17 days
-
Daniel Russell Fisher
DirectorResigned15 May 2012 to 31 Jul 2014
2 years, 2 months, 16 days
-
Mrs Mignon Clarke-Whelan
DirectorClosed31 Jul 2014 to 21 Nov 2019
5 years, 3 months, 21 days
-
Mr Mark Howard Filer
DirectorResigned5 Dec 2014 to 7 Apr 2017
2 years, 4 months, 2 days
-
Mr Daniel Jonathan Wynne
DirectorClosed20 Mar 2017 to 21 Nov 2019
2 years, 8 months, 1 day