AWIN LTD

Company number 04010229

29 officers / 26 resignations

CHARLESWORTH, Ian David

• Correspondence address: 4th Floor, 2 Thomas More Square, London, England, E1W 1YN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHTER, Virpy Kathrin

• Correspondence address: 4th Floor, 2 Thomas More Square, London, England, E1W 1YN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 30 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

ROSS, Adam Benjamin

• Correspondence address: 4th Floor, 2 Thomas More Square, London, England, E1W 1YN
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 October 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

ALLAN, Lisa

• Correspondence address: 44 Hind Crescent, Erith, Kent, DA8 3BG
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 9 September 2010
• Nationality: British

COLLETT, Kevin Mark

• Correspondence address: 5th Floor, 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 12 March 2019

FURNER, Stephen

• Correspondence address: 3rd Floor 100 Leman Street, London, E1 8EU
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 4 July 2011
• Nationality: British

FURNER, Stephen

• Correspondence address: 5th Floor, 2 Thomas More Square, London, England, E1W 1YN
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 31 August 2015
• Nationality: British

TOTTEN, Andrew Charles William

• Correspondence address: 25 Ninhams Wood, Locksbottom, Orpington, Kent, BR6 8NJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2000
• Resigned on: 7 June 2000

RICHMOND COMPANY ADMINISTRATION LIMITED

• Correspondence address: 1 Procter Street, London, WC1V 6PG
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 21 April 2009

BROWN, Kevin

• Correspondence address: 3rd Floor 100 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 June 2000
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FURNER, Stephen Kenneth

• Correspondence address: 5th Floor, 2 Thomas More Square, London, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 June 2007
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

GLASGOW, Robert Justin

• Correspondence address: 44 Aycliffe Road, London, W12 0LL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 March 2004
• Resigned on: 9 August 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINS, Elton

• Correspondence address: 13 St Josephs Vale, London, SE3 0XF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 December 2005
• Resigned on: 13 May 2007
• Nationality: British
• Occupation: Cfo

JOOSTEN, Thomas

• Correspondence address: 3rd Floor 100 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 January 2013
• Resigned on: 17 September 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

JUSTUS, Philipp

• Correspondence address: 3rd Floor 100 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 August 2010
• Resigned on: 29 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KELLER, Daniel

• Correspondence address: 3rd Floor 100 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 June 2012
• Resigned on: 25 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KLEINSORGE, Christian

• Correspondence address: 3rd Floor 100 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 September 2011
• Resigned on: 20 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LOVEDAY, Peter John

• Correspondence address: 5th Floor, 2 Thomas More Square, London, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 December 2005
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

LÜDECKE, Stefanie

• Correspondence address: 3rd Floor 100 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 25 October 2012
• Resigned on: 17 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MARTIGNONI, Renato

• Correspondence address: Avenue Mon Repos 22, Lausanne, Switzerland, CH-1002
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 October 2009
• Resigned on: 20 September 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Head Of Investment Management Digital & Market

PIROTH, Joachim

• Correspondence address: 3rd Floor 100 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 September 2011
• Resigned on: 11 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

THIELMANN, Bodo, Dr

• Correspondence address: Axel-Springer-Str.65, Berlin, 10888, Germany
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 October 2009
• Resigned on: 17 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Internet Investments

TOTTEN, Andrew

• Correspondence address: Flat E, 4 St Johns Park, London, SE3 7TG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Director

TOTTEN, Andrew Charles William

• Correspondence address: 3rd Floor 100 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 June 2000
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VON STERN, Michael

• Correspondence address: 3rd Floor 100 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 January 2014
• Resigned on: 27 February 2015
• Nationality: German
• Country of residence: German
• Occupation: Director

VON STERN, Michael

• Correspondence address: Axel Springer Platz 1, Hamburg, Germany, 20350
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 October 2009
• Resigned on: 20 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Portfolio Development

WALTERS, Mark Gary

• Correspondence address: 5th Floor, 2 Thomas More Square, London, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2007
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2000
• Resigned on: 7 June 2000