AWG GROUP LIMITED

Company number 02366618

47 officers / 43 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 17 March 2021

UK Limited Company What's this?

• Registration number: 12618899

BRADLEY, Michael Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Officer

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 4 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

THURSTON, Mark John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 17 March 2021

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 31 December 1997
• Nationality: British

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 3 May 2008
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 19 August 2002
• Nationality: British

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Lawyer

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 17 March 2021
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2015
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

ADAMS, James

• Correspondence address: Fairwinds, Grange Walk, Wroxham, Norfolk, NR12
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 7 May 1992
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Director

BARONESS YOUNG OF OLD SCONE, Barbara

• Correspondence address: 52 Church Road, Willington, Bedford, MK44 3PU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 August 1998
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Environmentalist

BOODLE, John Victor

• Correspondence address: 26 Graham Road, Ipswich, Suffolk, IP1 3QE
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 1 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

BRADFIELD, John Richard Grenfell, Dr

• Correspondence address: 7 Luard Close, Cambridge, CB2 2PL
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 1 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

BUCK, Steven John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 August 2019
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATOR, Francis

• Correspondence address: The Old House, Ranworth, Norwich, Norfolk, NR13 6HS
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 1 April 1992
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Director

CHALLEN, David John

• Correspondence address: 33 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 November 1993
• Resigned on: 10 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Bank Dir

COX, Jonson

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 January 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CRONIN, James Brian

• Correspondence address: Waddon House, Chudleigh, Newton Abbot, Devon, TQ13 0DJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 October 1996
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Managing Director

DE MOLLER, June Frances

• Correspondence address: 35 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 November 1992
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONNELLY, Anthony

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 November 2023
• Resigned on: 27 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 August 1996
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Anglian Water Int Ltd

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 October 2005
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

GATHORNE-HARDY EARL OF CRANBROOK, Gathorne, Rt Hon

• Correspondence address: Great Glemham House, Great Glemham, Saxmundham, Suffolk, IP17 1LP
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 1 April 1992
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Director

GOURLAY, Robert Martin

• Correspondence address: Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 9 September 1993
• Resigned on: 10 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, John William

• Correspondence address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 September 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALEY, Alison Cecile

• Correspondence address: 47 High Street, South Witham, Grantham, Lincolnshire, NG33 5QB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 1 April 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Director

HENDERSON, Bernard Vere

• Correspondence address: Cornishes Cottages, Bag Lane Fryerning, Ingatestone, Essex, CM4 0NR
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 1 April 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chairman

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 October 2003
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUME, Jeffrey

• Correspondence address: 38 Burdon Lane, Cheam, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 July 2004
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEWSON, Richard Wilson, Sir

• Correspondence address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 April 1992
• Resigned on: 10 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGHURST, Scott Robert James

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 November 2004
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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