AULTONE LIMITED (01557053)

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AULTONE LIMITED (01557053)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THEOPHANOUS, Helen Irene ACTIVE	Secretary	01 Apr 2005				2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
BRADY, George ACTIVE	Director	02 May 2014		England	November 1946	2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
THEOPHANOUS, Helen Irene ACTIVE	Director	14 Dec 2004		England	March 1946	2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
THEOPHANEOUS, Constantine RESIGNED	Secretary		11 Oct 2001			The Old Vicarage, Kingswood, Surrey, KT20 6QF
NEWBRIDGE REGISTRARS LIMITED RESIGNED	Secretary	04 Jan 2002	31 Mar 2005			Ringley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QJ
THEOPHANEOUS, Constantine RESIGNED	Director		11 Oct 2001		June 1914	The Old Vicarage, Kingswood, Surrey, KT20 6QF
THEOPHANOUS, Andrew Patrick RESIGNED	Director		26 Jul 2006	United Kingdom	April 1956	Flat 6 The Old Vicarage, Brighton Road, Kingswood, Surrey, KT20 6QF
THEOPHANOUS, Jake Saul RESIGNED	Director	01 Apr 2020	07 Apr 2026	England	January 1988	2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
THEOPHANOUS, Mark RESIGNED	Director	05 Jan 2005	31 May 2014	United Kingdom	January 1965	2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

THEOPHANOUS, Helen Irene ACTIVE
Role: Secretary
Appointed on: 01 Apr 2005
Address: 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

BRADY, George ACTIVE
Role: Director
Appointed on: 02 May 2014
Country of Residence: England
Date of birth: November 1946
Address: 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

THEOPHANOUS, Helen Irene ACTIVE
Role: Director
Appointed on: 14 Dec 2004
Country of Residence: England
Date of birth: March 1946
Address: 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

Created	Status	Filings
17 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)