AUBURN 1 LIMITED - LONDON


Company Profile Company Filings

Overview

AUBURN 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUBURN 1 LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588419. The accounts status is FULL.

AUBURN 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 1998-10-12 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 1998-10-12 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-20 CURRENT
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 CURRENT
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-06-25 UNTIL 1998-10-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-10-12 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-06-25 UNTIL 1998-10-12 RESIGNED
MICHAEL TORPEY Apr 1959 Irish Director 1998-10-12 UNTIL 2000-11-01 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
PIERS MINOPRIO Feb 1956 British Director 1998-10-12 UNTIL 2002-01-11 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2007-09-03 UNTIL 2014-12-05 RESIGNED
DAVID GANTLY Apr 1957 Irish Director 2000-11-01 UNTIL 2009-08-28 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2002-01-11 UNTIL 2007-07-20 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2014-12-05 UNTIL 2017-04-07 RESIGNED
MR STUART RICHARD CLOKE Jun 1958 British Director 2002-01-11 UNTIL 2003-04-07 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 1998-10-12 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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