AWESOMECORP LIMITED

Company number 04173891

27 officers / 23 resignations

MAXWELL, Justine

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Active): Secretary
• Appointed on: 24 July 2020

FORSHEW, Ian Conrad

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSON, Todd C

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Clo

MAXWELL, Justine

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALFORD, Reece

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 6 July 2017

FORTIN, Elizabeth Ruth Alice

• Correspondence address: 5 Dealtry Road, London, SW15 6NL
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Solicitor

FRIEND, Charlene Emma

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 6 July 2017
• Resigned on: 24 July 2020

HANDSCOMB, Peter Ewart

• Correspondence address: Temple Cottage 10 Moor Park Lane, Farnham, Surrey, GU10 1QS
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 3 February 2017
• Nationality: British
• Occupation: Director

JOHNSTON, Kathleen Marie

• Correspondence address: 2671 North Lincoln Avenue Number 3-S, Chicago, Illinois Il 60614, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 1 November 2004
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2001
• Resigned on: 2 April 2001

BENSLEY, Timothy Scott

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 February 2017
• Resigned on: 27 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

CARR, Anthony John

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 9 April 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FORTIN, Elizabeth Ruth Alice

• Correspondence address: 5 Dealtry Road, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 2 April 2001
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Solicitor

FRIEND, Charlene Emma

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 6 July 2017
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAUNKE, Terence Michael

• Correspondence address: 461 Oak Knoll Road, Barrington Hills, 60010 Illinois, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 June 2001
• Resigned on: 1 November 2004
• Nationality: American
• Occupation: Director

HANDSCOMB, Peter Ewart

• Correspondence address: Temple Cottage 10 Moor Park Lane, Farnham, Surrey, GU10 1QS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2004
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSON-SMITH, Julian Christopher

• Correspondence address: Warham House, Warham, Wells Next The Sea, NR23 1NG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 June 2001
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Katie

• Correspondence address: Waresley Grange, Manor Farm Road, Waresley, Cambridgeshire, SG19 3BX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2004
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Katie

• Correspondence address: Waresley Grange, Manor Farm Road, Waresley, Cambridgeshire, SG19 3BX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 May 2001
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Field Marketing

MACMANUS, Gary Patrick

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2004
• Resigned on: 3 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MACMANUS, Gary Patrick

• Correspondence address: Chapel Cottage, Wimble Hill, Farnham, Surrey, GU10 5HL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 May 2001
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

MATTHESEN, Steven Dake

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 February 2017
• Resigned on: 5 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

MEAKIN, Henry Paul John

• Correspondence address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 May 2001
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director Media And Mar

SMITH, Mark Paul

• Correspondence address: C/o Reach, Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 February 2017
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

THRELFALL, Peter John Maurice

• Correspondence address: Dungate House Dungate Lane, Balsham, Cambridge, Cambridgeshire, CB1 6HF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 May 2001
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

WHITELOCK, Paul

• Correspondence address: Flat 8b Exeter Mansions, Exeter Road, London, NW2 3UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 April 2001
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Solicitor

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2001
• Resigned on: 2 April 2001