Aurora Lifts LTD
Company 02562821 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Andrew Lucas Director · appointed 2015
10.9y median 10.9y
average tenure
10.9y
longest tenure
Directors past 6 years
- Mark Andrew Lucas Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02562821 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/11/1990 |
| Address | UNIT 1 MICHAELS LANE, WESK YOKE, ASH, SEVENOAKS, KENT, TN15 7EP |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Schindler LTD.
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (27)
- Mark Andrew Lucas Director · appointed 2015
- Mark Andrew Lucas Secretary · appointed 2015
Show 25 former officers
- Aldo Braccetti Director · appointed 2018 · resigned 2021
- Frederik Jacobus Van Rensburg Wepener Director · appointed 2017 · resigned 2019
- Paul Bernard Chamberlain Director · appointed 2015 · resigned 2018
- David Sharp Director · appointed 2013 · resigned 2020
- Mario Rogenmoser Director · appointed 2013 · resigned 2017
- Massimo Pianto Director · appointed 2012 · resigned 2015
- Michael Dobler Director · appointed 2012 · resigned 2015
- Jim Clark Director · appointed 2012 · resigned 2013
- Andrew Frederick Harper Director · appointed 2011 · resigned 2012
- Nigel Christopher Bennett Director · appointed 2010 · resigned 2012
- Ian James Pratt Director · appointed 2010 · resigned 2011
- Patrick Hess Director · appointed 2010 · resigned 2013
- Kevin Thomas Warnock Director · appointed 2009 · resigned 2010
- Liam Raftery Director · appointed 2008 · resigned 2012
- Graham Edward Watts Director · appointed 2006 · resigned 2007
- Daniel James Ventham Secretary · appointed 2006 · resigned 2008
- Didier Rauld Director · appointed 2006 · resigned 2010
- Christian Tonna Director · appointed 2006 · resigned 2008
- Kenneth Walter Collins Director · appointed 2004 · resigned 2009
- Peter Gomme Director · appointed 2004 · resigned 2008
- Godfrey Thomas Murphy Director · appointed 2002 · resigned 2009
- John Malcolm Faithfull Director · appointed 2001 · resigned 2010
- Phillip John Riley Secretary · appointed 2000 · resigned 2008
- Lesley Carol Riley Secretary · resigned 2000
- Leigh Whybrow Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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