AUBURN OPTIONS LIMITED - LONDON
Overview
AUBURN OPTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUBURN OPTIONS LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03618664. The accounts status is FULL.
AUBURN OPTIONS LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03618664. The accounts status is FULL.
AUBURN OPTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1998-10-12 | CURRENT | ||
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2002-01-11 UNTIL 2007-07-20 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-08-20 UNTIL 1998-10-12 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-08-20 UNTIL 1998-10-12 | RESIGNED |
DAVID GANTLY | Apr 1957 | Irish | Director | 2000-11-01 UNTIL 2009-08-28 | RESIGNED |
DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2007-09-03 UNTIL 2014-12-05 | RESIGNED |
PIERS MINOPRIO | Feb 1956 | British | Director | 1998-10-12 UNTIL 2002-01-11 | RESIGNED |
MICHAEL TORPEY | Apr 1959 | Irish | Director | 1998-10-12 UNTIL 2000-11-01 | RESIGNED |
JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-28 UNTIL 2012-05-15 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2014-12-05 UNTIL 2017-04-07 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 1998-10-12 UNTIL 2008-02-28 | RESIGNED |
MR STUART RICHARD CLOKE | Jun 1958 | British | Director | 2002-01-11 UNTIL 2003-04-07 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-20 UNTIL 1998-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Auburn 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |