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AW CREATIVE TECHNOLOGIES LIMITED

Company number 03286074

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Officers: 33 officers / 29 resignations

AWG CORPORATE SERVICES LIMITED

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role
Secretary
Appointed on
11 March 2021

UK Limited Company What's this?

Registration number
12618899

FORSTER, Jonathan David

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
Role
Director
Date of birth
September 1967
Appointed on
2 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSSELL, Claire Tytherleigh

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
Role
Director
Date of birth
August 1964
Appointed on
28 July 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

YOUNG, Wayne Paul

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role
Director
Date of birth
April 1976
Appointed on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Elizabeth Ann Horlock

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
11 March 2021

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
13 December 1996
Resigned on
17 May 2002
Nationality
British
Occupation
Company Secretary

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
19 August 2002
Nationality
British
Occupation
Company Secretary

LAW, Stuart Peter

Correspondence address
3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
Role Resigned
Nominee Secretary
Appointed on
2 December 1996
Resigned on
13 December 1996
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

CLARKE, Elizabeth Ann Horlock

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 December 2015
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DICKINSON, Roger Martin

Correspondence address
36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
Role Resigned
Director
Date of birth
October 1952
Appointed on
13 December 1996
Resigned on
31 December 1997
Nationality
British
Occupation
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
31 January 1997
Resigned on
7 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Md Anglian Water Int Limited

FLYNN, Ann Maria

Correspondence address
8 Priory Court, Northampton, NN3 3LE
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 December 2004
Resigned on
31 October 2008
Nationality
British
Occupation
Solicitor

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 March 2002
Resigned on
13 March 2002
Nationality
British
Occupation
Company Secretary

GIBBONS, David Victor

Correspondence address
Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
Role Resigned
Nominee Director
Date of birth
July 1945
Appointed on
2 December 1996
Resigned on
13 December 1996
Nationality
British

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Director
Date of birth
January 1959
Appointed on
21 May 2002
Resigned on
18 September 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

GOODA, David Frank

Correspondence address
20 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP
Role Resigned
Director
Date of birth
May 1949
Appointed on
18 September 2002
Resigned on
30 November 2004
Nationality
British
Occupation
Managing Director

HIPPLE, David Stewart

Correspondence address
2 Tamar Close, St Ives, Huntingdon, Cambridgeshire, PE27 3JE
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 March 2000
Resigned on
25 September 2000
Nationality
British
Occupation
Chartered Accountant

KAYE, Steven

Correspondence address
4 Croxton Gardens, Catworth, Huntingdon, Cambridge, PE18 0SE
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 September 2003
Resigned on
21 June 2004
Nationality
British
Country of residence
England
Occupation
Manager Of Innovation

KAYE, Steven

Correspondence address
4 Croxton Gardens, Catworth, Huntingdon, Cambridge, PE18 0SE
Role Resigned
Director
Date of birth
September 1959
Appointed on
7 August 2001
Resigned on
21 May 2002
Nationality
British
Country of residence
England
Occupation
Manager Of Innovation

MARTIN, Michael John James

Correspondence address
17 Kinderscout, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HW
Role Resigned
Director
Date of birth
June 1941
Appointed on
7 August 2001
Resigned on
21 May 2002
Nationality
British
Occupation
Director

MATTHEWS, Peter John, Prof

Correspondence address
23 Honey Hill, Fenstanton, Cambridgeshire, PE18 9JP
Role Resigned
Director
Date of birth
January 1943
Appointed on
31 January 1997
Resigned on
31 July 1999
Nationality
English
Country of residence
United Kingdom
Occupation
Director

MCARDLE, Ian

Correspondence address
3 Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
8 March 2002
Resigned on
13 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MELLOR, Christopher John

Correspondence address
Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY
Role Resigned
Director
Date of birth
March 1949
Appointed on
13 December 1996
Resigned on
31 January 1997
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

NICOLL, Peter

Correspondence address
Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 December 1997
Resigned on
31 August 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

NIELD, Andrew Simon

Correspondence address
Ruhpolding Mill Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 June 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Director

PETTIFOR, Timothy John

Correspondence address
Treetops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 4TJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 January 1997
Resigned on
7 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RUSSELL, Claire Tytherleigh

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 October 2008
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

SAMWAYS, Philip Charles

Correspondence address
Paradise Lodge, Paradise Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 1BL
Role Resigned
Director
Date of birth
March 1953
Appointed on
18 September 2002
Resigned on
20 May 2004
Nationality
British
Occupation
Company Director

STOKES, Ian Malcolm

Correspondence address
15 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
Role Resigned
Director
Date of birth
October 1955
Appointed on
8 March 2002
Resigned on
13 March 2002
Nationality
British
Country of residence
England
Occupation
Director Marketing

SUDBURY, Roger Graham

Correspondence address
32 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 June 2004
Resigned on
31 March 2005
Nationality
British
Occupation
Solicitor

SUDBURY, Roger Graham

Correspondence address
32 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 May 2002
Resigned on
18 September 2002
Nationality
British
Occupation
Solicitor