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AUGEAN TREATMENT LIMITED

Company number 04062656

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Officers: 37 officers / 32 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

BOWER, Gary James

Correspondence address
4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
Role Active
Director
Date of birth
April 1967
Appointed on
30 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Stewardship

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
United Kingdom
Occupation
Company Director

JONES, Ian Mark

Correspondence address
4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
Role Active
Director
Date of birth
February 1961
Appointed on
30 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Operating Officer

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

DOWNEY, Gary Gerard

Correspondence address
Pheasants Walk, Helperby, Yorkshire, YO61 2QS
Role Resigned
Secretary
Appointed on
30 August 2005
Resigned on
16 December 2005
Nationality
British

HACKNEY, Deborah Faye

Correspondence address
Ash Cottage, 71 Baddeley Green Lane, Stoke On Trent, Staffordshire, ST2 7JL
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
5 October 2000
Nationality
British

PAGETT, Michael Dennis

Correspondence address
The Heyes, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
Role Resigned
Secretary
Appointed on
5 October 2000
Resigned on
1 September 2003
Nationality
British
Occupation
Accountant

RATCLIFFE, Barbara Anne

Correspondence address
Cliffe Cottage, Knowle Wall Beech, Stoke On Trent, Staffordshire, ST4 8SE
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
30 August 2005
Nationality
British
Occupation
Accounts Mngr

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
31 December 2010

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, United Kingdom, 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, United Kingdom, LS23 7BF
Role Resigned
Director
Date of birth
June 1949
Appointed on
3 May 2006
Resigned on
12 November 2016
Nationality
British
Country of residence
England
Occupation
Group Projects Director

CARRICK, James Patterson, Dr

Correspondence address
4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
Role Resigned
Director
Date of birth
March 1948
Appointed on
12 August 2014
Resigned on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
30 August 2005
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

HUDSON, Ian Stuart

Correspondence address
South View, Greatfield Road, Ossett, Wakefield, West Yorkshire, WF5 0RX
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 April 2004
Resigned on
30 August 2005
Nationality
British
Occupation
Sales 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
30 August 2005
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

MCIVER, Alan Mark

Correspondence address
Glan Aber, Upper Garth Trevor, Llangollen, Clwyd, LL20 7YP
Role Resigned
Director
Appointed on
6 November 2002
Resigned on
30 August 2005
Nationality
British
Occupation
Technical

MCIVER, Alan Mark

Correspondence address
Glan Aber, Upper Garth Trevor, Llangollen, Clwyd, LL20 7YP
Role Resigned
Director
Appointed on
5 October 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Director

PAGETT, Michael Dennis

Correspondence address
The Heyes, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 October 2000
Resigned on
1 September 2003
Nationality
British
Country of residence
England
Occupation
Accountant

PIGG, Edward

Correspondence address
4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 October 2012
Resigned on
16 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RATCLIFFE, Paul

Correspondence address
Cliffe Cottage Knowle Wall, Beech, Stoke On Trent, Staffordshire, ST4 8SE
Role Resigned
Director
Date of birth
September 1944
Appointed on
5 October 2000
Resigned on
30 August 2005
Nationality
British
Country of residence
England
Occupation
Director

RAUCH, John Hugo

Correspondence address
4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
Role Resigned
Director
Date of birth
November 1970
Appointed on
12 November 2016
Resigned on
2 September 2024
Nationality
British
Country of residence
England
Occupation
Group Operating Officer

SCOTT, David John

Correspondence address
1 Hadleigh Close, Newcastle Under Lyme, Staffordshire, ST5 4LD
Role Resigned
Director
Date of birth
October 1973
Appointed on
7 September 2001
Resigned on
30 August 2005
Nationality
British
Occupation
Site Manager And Chemist

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

WILSON, Gene Barry

Correspondence address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, 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

WITHERS, Steven John

Correspondence address
Stone Lodge, Rugby Road, Swinford, Leicestershire, LE17 6BW
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 October 2006
Resigned on
26 November 2007
Nationality
British
Country of residence
England
Occupation
Director

WOODINGS, Simon

Correspondence address
Wedgewood Cottage 1 The Meadows, Hilderstone, Stone, Staffordshire, ST15 8XT
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 August 2000
Resigned on
5 October 2000
Nationality
British
Occupation
Solicitor