DEGW PLC

Company number 04176007

23 officers / 21 resignations

KATSIKAKIS, Despina

• Correspondence address: Flat 2, 115 Randolph Avenue, London, W9 1DN
• Role: Director
• Date of birth: February 1960
• Appointed on: 3 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Architect

LAING, Andrew Mcdonald

• Correspondence address: 10 Park Avenue, 23l New York, Ny 10016, United States
• Role: Director
• Date of birth: November 1956
• Appointed on: 29 July 2008
• Nationality: British
• Occupation: Business Manager

BROWN, James Douglas

• Correspondence address: 12 Arran Way, Bothwell, Glasgow, G71 8TR
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 8 May 2006
• Nationality: British

CORCORAN, Gerard Patrick, Dr

• Correspondence address: The Mill House, Adel Mill, Eccup Lane, Leeds, Uk, LS16 8BF
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 14 October 2009
• Nationality: British
• Occupation: Director And Company Secretary

LEONARD, Stephen

• Correspondence address: Ferndale, Ben Lane, Farley, Salisbury, Wilts, Uk, SP5 1AF
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Director

LEWIS, Clive

• Correspondence address: Tuscany, Milton Road, Wokingham, Berkshire, RG40 1DD
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Finance Director

OAKES, David Robin

• Correspondence address: 18 Parker Close, Letchworth, Hertfordshire, SG6 3RT
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Chartered Accountant

STEELE, Anthony Arthur

• Correspondence address: 42 Heathcote Road, Twickenham, Middlesex, TW1 1RX
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 19 December 2005
• Nationality: British

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 26 October 2005

BROWN, James Douglas

• Correspondence address: 12 Arran Way, Bothwell, Glasgow, G71 8TR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 March 2001
• Resigned on: 29 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CALDER, James David

• Correspondence address: 6 Tie Street, Mont Albert North, Victoria, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2005
• Resigned on: 18 September 2005
• Nationality: Australian
• Occupation: Consultant

CARREDANO, Juan

• Correspondence address: Calle Tobago, 52, Madrid, 28027, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 May 2006
• Resigned on: 4 July 2008
• Nationality: Spanish
• Occupation: Architect

CHARALABIDIS, Constantin

• Correspondence address: 102bis Avenue Du General Michel, Bizot, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 May 2001
• Resigned on: 21 April 2002
• Nationality: French
• Occupation: Architect

CORCORAN, Gerard Patrick, Dr

• Correspondence address: The Mill House, Adel Mill, Eccup Lane, Leeds, Uk, LS16 8BF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 June 2008
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Andrew Mcdonald

• Correspondence address: 10 Park Avenue, 23l New York, Ny 10016, United States
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 May 2006
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Consultant

LEONARD, Stephen

• Correspondence address: Ferndale, Ben Lane, Farley, Salisbury, Wilts, Uk, SP5 1AF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 September 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Clive

• Correspondence address: Tuscany, Milton Road, Wokingham, Berkshire, RG40 1DD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 May 2006
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Finance Director

MORRELL, Paul Dring

• Correspondence address: 4 Caithness Road, London, W14 0JB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 July 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEELE, Anthony Arthur

• Correspondence address: 42 Heathcote Road, Twickenham, Middlesex, TW1 1RX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 March 2001
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Director

STEVENSON, Allan Malcolm

• Correspondence address: Luffness Mains, Aberlady, East Lothian, EH32 0PZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2005
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TIDD, Philip Graham

• Correspondence address: 2 Spring Lane, Ightham, Sevenoaks, Kent, TN15 9DN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2006
• Resigned on: 4 July 2008
• Nationality: Other
• Occupation: Designer

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 8 March 2001
• Resigned on: 20 March 2001

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 8 March 2001
• Resigned on: 20 March 2001