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AW LIMITED

Company number 00879172

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Officers: 18 officers / 15 resignations

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Secretary
Appointed on
1 April 2024

ELLIS, Michael

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
May 1979
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
November 1985
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
9 August 1996
Nationality
British

GRIFFITHS, Paul

Correspondence address
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
Role Resigned
Secretary
Appointed before
3 June 1991
Resigned on
7 June 1991
Nationality
British

STEAD, Catherine

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
4 April 2017
Resigned on
31 March 2024

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
4 April 2017

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 April 1993
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

FAGAN, Daragh Patrick Feltrim

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 April 2017
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

FAGAN, Daragh Patrick Feltrim

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 April 2016
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

GRIFFITHS, Paul

Correspondence address
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
Role Resigned
Director
Date of birth
July 1952
Appointed before
3 June 1991
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

HAMPSON, Jeffreys Kristen

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 March 2022
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

LAAN, Alexandra Jane

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 September 2008
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

STEAD, Catherine Jane

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
October 1978
Appointed on
8 August 2016
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

STEPHENS, Christopher Berkeley

Correspondence address
13 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
Role Resigned
Director
Date of birth
April 1948
Appointed before
3 June 1991
Resigned on
30 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

TUTT, Anne Catherine

Correspondence address
Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
Role Resigned
Director
Date of birth
December 1953
Appointed before
3 June 1991
Resigned on
12 February 1993
Nationality
British
Occupation
Finance Director

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
4 April 2017

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
4 April 2017