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AWS HOLDINGS LIMITED

Company number 04107409

Filter officers

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Officers: 16 officers / 13 resignations

WARD, Darrell

Correspondence address
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, United Kingdom, YO7 3JN
Role
Secretary
Appointed on
18 May 2011

DUNSMORE, Alan David

Correspondence address
Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire, YO7 3JN
Role
Director
Date of birth
September 1969
Appointed on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Director

EMERSON, Peter Arthur

Correspondence address
Linden House, Southwell Road Kirklington, Newark, Nottinghamshire, NG22 8NF
Role
Director
Date of birth
June 1953
Appointed on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Director

DAVISON, Peter Jeffrey

Correspondence address
Sheraton Park, Blackwell, Darlington, County Durham, DL3 8QY
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
18 May 2011
Nationality
British

REYNOLDS, Pamela

Correspondence address
The Mount, Quarry Hill, Sowerby Bridge, West Yorkshire, HX6 3BQ
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Accountant

SYLVESTER, Graham

Correspondence address
Woodcote,, Coulton, Hovingham, York, North Yorkshire, YO62 4NE
Role Resigned
Secretary
Appointed on
7 December 2000
Resigned on
1 December 2001
Nationality
British
Occupation
Company Director

WYATT, Ian Edward Andrew

Correspondence address
30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Finance Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
14 November 2000
Resigned on
7 December 2000

ANDERSON, Kenneth

Correspondence address
The Cottage, 12 Hay Lane, Scalby, North Yorkshire, YO13 0SP
Role Resigned
Director
Date of birth
April 1937
Appointed on
7 December 2000
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVISON, Peter Jeffrey

Correspondence address
Sheraton Park, Blackwell, Darlington, County Durham, DL3 8QY
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 March 2005
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Director

GOLDBERG, Thomas Guy

Correspondence address
Catlaine Manor North Cattleholmes, Wansford, Driffield, YO25 8NW
Role Resigned
Director
Date of birth
August 1944
Appointed on
7 December 2000
Resigned on
9 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Thomas Robertson

Correspondence address
Broadacres 13 Earswick Chase, Old Earswick, York, North Yorkshire, YO32 9FZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
7 January 2002
Resigned on
12 June 2002
Nationality
British
Occupation
Director

LEVINE, Peter Michael

Correspondence address
Alpenstrasse 15., Postfach 4853, C/O Refidar Moore, Stephens, Zug Ch6304, Switzerland
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 March 2005
Resigned on
30 May 2008
Nationality
British
Occupation
Director

SEVERS, John Leslie

Correspondence address
Holme House Farm, Raisbeck, Penrith, Cumbria, CA10 3SG
Role Resigned
Director
Date of birth
April 1954
Appointed on
31 March 2005
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Director

WYATT, Ian Edward Andrew

Correspondence address
30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
Role Resigned
Director
Date of birth
February 1951
Appointed on
7 December 2000
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
14 November 2000
Resigned on
7 December 2000