- Company Overview for AUGEAN NORTH LIMITED (03652506)
- Filing history for AUGEAN NORTH LIMITED (03652506)
- People for AUGEAN NORTH LIMITED (03652506)
- Charges for AUGEAN NORTH LIMITED (03652506)
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- More for AUGEAN NORTH LIMITED (03652506)
Officers: 34 officers / 30 resignations
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
- Role Active
- Secretary
- Appointed on
- 1 September 2011
UK Limited Company What's this?
- Registration number
- 2598128
BROOKE, Richard Michael
- Correspondence address
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 22 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
POTTAGE, Shaun David
- Correspondence address
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 22 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RAUCH, John Hugo
- Correspondence address
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- Role Active
- Director
- Date of birth
- November 1970
- Appointed on
- 12 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Operating Officer
DOWNEY, Gary Gerard
- Correspondence address
- Pheasants Walk, Helperby, Yorkshire, YO61 2QS
- Role Resigned
- Secretary
- Appointed on
- 24 May 2005
- Resigned on
- 16 December 2005
- Nationality
- British
GOUGH, Kathleen Philippa
- Correspondence address
- The Boundary, Parkfield Road, Knutsford, Cheshire, WA16 8NP
- Role Resigned
- Secretary
- Appointed on
- 22 February 1999
- Resigned on
- 12 May 1999
- Nationality
- British
- Occupation
- Company Director
HOLDITCH, Catherine Elisabeth Claire
- Correspondence address
- 15 Moorland Road, Manchester, Lancashire, M20 6BB
- Role Resigned
- Secretary
- Appointed on
- 12 May 1999
- Resigned on
- 28 June 2001
- Nationality
- British
- Occupation
- Finance Director
MCGREGOR TOWERS, Kirsty
- Correspondence address
- 4 Burnside Cottages, Rookhope, Bishop Auckland, County Durham, DL13 2DB
- Role Resigned
- Secretary
- Appointed on
- 7 March 2002
- Resigned on
- 15 December 2004
- Nationality
- British
- Occupation
- Accountant
EVERSECRETARY LIMITED
- Correspondence address
- Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
- Role Resigned
- Secretary
- Appointed on
- 31 July 2001
- Resigned on
- 7 March 2002
EVERSECRETARY LIMITED
- Correspondence address
- Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
- Role Resigned
- Secretary
- Appointed on
- 20 October 1998
- Resigned on
- 22 February 1999
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AF
- Role Resigned
- Secretary
- Appointed on
- 16 December 2005
- Resigned on
- 31 December 2010
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 20 Black Friars Lane, London, EC4V 6HD
- Role Resigned
- Secretary
- Appointed on
- 15 December 2004
- Resigned on
- 24 February 2005
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
- Role Resigned
- Secretary
- Appointed on
- 31 December 2010
- Resigned on
- 1 September 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06902863
ALLEN, Richard David
- Correspondence address
- 116 Acaster Lane, Bishopthorpe, York, United Kingdom, YO23 2TD
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 1 September 2010
- Resigned on
- 20 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
BLACKLER, Paul George
- Correspondence address
- Shepherds Cottage, 28 Halfleet, Market Deeping, Lincolnshire, United Kingdom, PE6 8DB
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 15 February 2007
- Resigned on
- 28 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BOWEN, Nigel
- Correspondence address
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 1 September 2010
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
CANWELL, Neil David
- Correspondence address
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 15 February 2007
- Resigned on
- 12 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Projects Director
DAVIES, Stewart John Rodney, Dr
- Correspondence address
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 12 August 2013
- Resigned on
- 16 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
DOWNEY, Gary Gerard
- Correspondence address
- Pheasants Walk, Helperby, Yorkshire, YO61 2QS
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 15 December 2004
- Resigned on
- 16 December 2005
- Nationality
- British
- Occupation
- Chief Financial Officer
FRYER, Mark Rupert Maxwell
- Correspondence address
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 12 November 2016
- Resigned on
- 27 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
GOUGH, Kathleen Philippa
- Correspondence address
- The Boundary, Parkfield Road, Knutsford, Cheshire, WA16 8NP
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 22 February 1999
- Resigned on
- 31 March 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOATHER, Hugh Allen, Dr
- Correspondence address
- Oak House, Hassalls Lane Bridge Trafford, Chester, Cheshire, CH2 4GA
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 22 February 1999
- Resigned on
- 25 May 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOLDITCH, Catherine Elisabeth Claire
- Correspondence address
- 15 Moorland Road, Manchester, Lancashire, M20 6BB
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 12 May 1999
- Resigned on
- 28 June 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HUNTINGTON, John Michael
- Correspondence address
- Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 15 December 2004
- Resigned on
- 20 November 2006
- Nationality
- British
- Occupation
- Chief Executive
LAKER, Richard Stephen
- Correspondence address
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 2 September 2014
- Resigned on
- 12 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SNAITH, Martin
- Correspondence address
- 41 Dovecote Street, Hathern, Leicestershire, United Kingdom, LE12 5HS
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 1 September 2010
- Resigned on
- 13 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Development Director
SOUTHBY, Peter John
- Correspondence address
- Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 30 October 2006
- Resigned on
- 1 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
UNSWORTH, David
- Correspondence address
- 10 Main Road, Whatstandwell, Derbysire, United Kingdom, DE4 5HE
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 1 September 2010
- Resigned on
- 13 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
WARD, Brian Eric
- Correspondence address
- Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 18 September 2001
- Resigned on
- 15 December 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WATHEN, John
- Correspondence address
- 14 Carlton Road, Northwich, Cheshire, CW9 5PR
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 22 February 1999
- Resigned on
- 16 October 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WILSON, Gene Barry
- Correspondence address
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 15 February 2007
- Resigned on
- 2 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Technical Director
WOOLCOCK, Andrew Peter
- Correspondence address
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 2 September 2014
- Resigned on
- 30 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WORLLEDGE, Peter John Franklin
- Correspondence address
- Pasture House, Hovingham, North Yorkshire, YO62 4LG
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 7 March 2007
- Resigned on
- 7 December 2007
- Nationality
- British
- Occupation
- Chief Executive
EVERDIRECTOR LIMITED
- Correspondence address
- Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
- Role Resigned
- Director
- Appointed on
- 20 October 1998
- Resigned on
- 22 February 1999