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Aurora Computer Services Limited

Directors

Current

3

Retired

28

Closed

—

Director Details

Director Name	Mr Gideon Matthew Hale
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 April 2019 (20 years, 8 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Dove House Arcadia Avenue London N3 2JU

Director Name	Dr Norman Ronald Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 April 2019 (20 years, 8 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Dove House Arcadia Avenue London N3 2JU

Director Name	Mrs Angela McKenzie-Mountain
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 December 2023 (25 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Assigned Occupation	Company Director
Correspondence Address	Dove House Arcadia Avenue London N3 2JU

Director Name	Matthew Robin Collen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1998 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 14 October 1998)
Assigned Occupation	Solicitor
Correspondence Address	4 Hayfen Close Stretham Ely Cambridgeshire CB6 3NE

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1998 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 14 October 1998)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Mr John Richard Short
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 August 1998 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 14 October 1998)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Mr Patrick Richard Usher
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1998 (1 month, 2 weeks after company formation)
Appointment Duration	20 years, 6 months (Resigned 25 April 2019)
Assigned Occupation	IT Consultant
Country of Residence	England
Correspondence Address	88 Ruffs Furze Oakley Bedford Bedfordshire MK43 7RT

Director Name	Alan McQueen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 1998 (1 month, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 09 February 1999)
Assigned Occupation	Company Director
Correspondence Address	60 Hookhams Lane Renhold Bedford MK41 0JX

Director Name	Mr John Reuben Michaelis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	4.34%
Appointment Type	Director
Appointment Date	22 October 1998 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 14 January 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Broadwater Gardens Orpington Kent BR6 7UQ

Director Name	Mr Hugh Alistair Carr-Archer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 1999 (5 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months (Resigned 25 April 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Charles Parker Building Midland Road Higham Ferrers Northamptonshire NN10 8DN

Director Name	Geoffrey Wainwright
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 February 1999 (5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 January 2004)
Assigned Occupation	Company Director
Correspondence Address	27 Pemberley Avenue Bedford Bedfordshire MK40 2LE

Director Name	Mr Stuart Randolph Lyons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	4.95%
Appointment Type	Director
Appointment Date	12 January 2000 (1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 December 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Walk London SW10 9NF

Director Name	Anthony John Robinson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2000 (1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 29 April 2000)
Assigned Occupation	Company Director
Correspondence Address	9 Richard Court Fordbridge Road Ashford Middlesex TW15 2SR

Director Name	Stuart Malcolm Taylor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 2000 (1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 November 2001)
Assigned Occupation	Company Director
Correspondence Address	Amber Lodge Amber Drive Walgrave Northampton Northamptonshire NN6 9RW

Director Name	Lord Amos Henry Chilver
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2000 (1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 15 October 2004)
Assigned Occupation	Company Director
Correspondence Address	2 Hampstead Square London NW3 1AB

Director Name	Brian Booth Dick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2001 (2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 24 May 2002)
Assigned Occupation	Company Director
Correspondence Address	2 Ravelston House Road Edinburgh Midlothian EH4 3LW Scotland

Director Name	Mr John Maclaren Ogilvie Waddell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2003 (4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 24 June 2005)
Assigned Occupation	Merchant Banker
Country of Residence	Scotland
Correspondence Address	16 Kinghorn Place Edinburgh Midlothian EH6 4BN Scotland

Director Name	Tracey Ann Cooper
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2003 (5 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (Resigned 13 October 2006)
Assigned Occupation	Sales & Marketing Director
Correspondence Address	51 Wentworth Avenue Wellingborough Northamptonshire NN8 5PE

Director Name	Helen Prentice
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2004 (5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 11 August 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ashford Lodge Court Lane Stevington Bedfordshire MK43 7QT

Director Name	Mr David Hilary Houghton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	9.85%
Appointment Type	Director
Appointment Date	18 November 2004 (6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 May 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayside House Moorlands Drive Pinkneys Green Maidenhead Berkshire SL6 6QG

Director Name	Mr Roger Thomas Brown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2005 (6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 20 December 2010)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	10 Briar Gardens Glasgow G43 2TF Scotland

Director Name	Mr Alan Bryan Askew
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 2005 (6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 07 February 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cransley Rise Mawsley Kettering Northants NN14 1TB

Director Name	Mr Hugh Alastair Carr Archer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 February 2007 (8 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 14 April 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Farm Lane Islip Kettering Northamptonshire NN14 3LY

Director Name	Geoffrey Wainwright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2008 (9 years, 8 months after company formation)
Appointment Duration	8 months (Resigned 31 December 2008)
Assigned Occupation	Company Director
Correspondence Address	27 Pemberley Avenue Bedford Bedfordshire MK40 2LE

Director Name	Helen Prentice
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2008 (10 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (Resigned 25 April 2019)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Ashford Lodge Court Lane Stevington Bedfordshire MK43 7QT

Director Name	Mr David Lee Scorer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2016 (17 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 25 April 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Charles Parker Building Midland Road Higham Ferrers Rushden Northamptonshire NN10 8DN

Director Name	Dr Thomas David Heseltine
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2016 (17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 21 October 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Dove House Arcadia Avenue London N3 2JU

Director Name	David Lee Scorer
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2016 (17 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 25 April 2019)
Assigned Occupation	Company Director
Correspondence Address	The Charles Parker Building Midland Road Higham Ferrers Rushden Northamptonshire NN10 8DN

Director Name	Mr Paul Hardwick
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 2019 (20 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 14 February 2020)
Assigned Occupation	Company Director
Correspondence Address	Dove House Arcadia Avenue London N3 2JU

Director Name	Miss Caroline Anna, Paloma Grassaud
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 February 2020 (21 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 13 December 2023)
Assigned Occupation	Company Director
Correspondence Address	Dove House Arcadia Avenue London N3 2JU

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