AWG PARENT CO LIMITED

Company number 03936645

84 officers / 80 resignations

SEYMOUR, Christian

• Correspondence address: C/O Ifm, Tower 42, Level 10, Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 January 2007
• Resigned on: 20 July 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

SIMPSON, Peter John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 January 2010
• Resigned on: 4 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Timothy John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 October 2011
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

SYMONDS, Duncan John

• Correspondence address: C/O Ifm Investors, 60 Gresham Street, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 July 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SYMONDS, Duncan John

• Correspondence address: C/O Ifm Investors, 60 Gresham Street, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 July 2016
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

TAYLOR, Duncan Robert

• Correspondence address: 2 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 January 2007
• Resigned on: 17 September 2007
• Nationality: Australian
• Occupation: Fund Manager

VINEBURG, Stephen John

• Correspondence address: 2 Walker Avenue, Edgeccliff, Nsw 2027, Australia
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 January 2007
• Resigned on: 24 January 2008
• Nationality: Australian
• Occupation: Head Of Infrastruction Investm

WHITE, Philip Joseph

• Correspondence address: C/O 3i Plc, 16 Palace Street, London, United Kingdom, SW15 5JD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2014
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Philip Joseph

• Correspondence address: C/O 3i, Plc, 16 Palace Street, London, United Kingdom, SW15 5JD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 November 2007
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITCOMB, Roger Mark

• Correspondence address: C/O The Company Secretary, Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 April 2006
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 February 2000
• Resigned on: 2 March 2000

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 March 2000
• Resigned on: 26 May 2000

PRECIS COMPANY SERVICES LIMITED

• Correspondence address: Exchange House, 10 Exchange Square, Primrose Street, London, EC1A 2HS
• Role (Resigned): Director
• Appointed on: 2 March 2000
• Resigned on: 26 May 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 29 February 2000
• Resigned on: 2 March 2000

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