AUBURN SECURITIES 5 PLC - LONDON
Company Profile | Company Filings |
Overview
AUBURN SECURITIES 5 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUBURN SECURITIES 5 PLC was incorporated 19 years ago on 25/05/2005 and has the registered number: 05462531. The accounts status is FULL.
AUBURN SECURITIES 5 PLC was incorporated 19 years ago on 25/05/2005 and has the registered number: 05462531. The accounts status is FULL.
AUBURN SECURITIES 5 PLC - 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
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 Secretary | 2005-06-20 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2005-06-20 | CURRENT | ||
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2014-07-31 | CURRENT |
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-20 | CURRENT |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2005-06-20 UNTIL 2008-02-28 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2005-06-20 UNTIL 2017-04-07 | RESIGNED |
DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-05-25 UNTIL 2005-06-20 | RESIGNED |
JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-28 UNTIL 2012-05-15 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-05-25 UNTIL 2005-06-20 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-25 UNTIL 2005-06-20 | 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 |