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AWAC LIMITED

Company number 04189841

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Officers: 13 officers / 10 resignations

PARFIGROUP UK LIMITED

Correspondence address
The Corner House, 2 High Street, Aylesford, Kent, England, ME20 7BG
Role
Secretary
Appointed on
1 February 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10893462

ELPHICK, Ian Richard

Correspondence address
The Corner House, 2 High Street, Aylesford, Kent, United Kingdom, ME20 7BG
Role
Director
Date of birth
May 1970
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SALAUN, Thierry Rene Andre

Correspondence address
The Corner House, 2 High Street, Aylesford, Kent, United Kingdom, ME20 7BG
Role
Director
Date of birth
January 1964
Appointed on
1 February 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

HALE, Stephen Andrew

Correspondence address
The Hollies, Burleigh, Stroud, GL5 2PS
Role Resigned
Secretary
Appointed on
21 February 2006
Resigned on
1 June 2006
Nationality
British

DELAWARE MANAGEMENT COMPANY LIMITED

Correspondence address
Trym Lodge 1 Henbury Road, Westbury On Trym, Bristol, BS9 3HQ
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
21 March 2003

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
29 March 2001
Resigned on
29 March 2001

PERRYS CHARTERED ACCOUNTANTS

Correspondence address
12 Old Bond Street, London, W1S 4PW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
4 January 2010

PERRYS CHARTERED ACCOUNTANTS

Correspondence address
12 Old Bond Street, London, W1S 4PW
Role Resigned
Secretary
Appointed on
21 March 2003
Resigned on
21 February 2006

PERRYS SECRETARIES LIMITED

Correspondence address
19/21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU
Role Resigned
Secretary
Appointed on
4 January 2010
Resigned on
1 February 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
07105120

WALBROOK COMPANY SERVICES LIMITED

Correspondence address
34 High Street, Westbury On Trym, Bristol, BS9 3DZ
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
1 February 2002

DE JENLIS, Christopher Bosquillon

Correspondence address
17 Bp 1204, Abidjan 17, Cote D Ivoire
Role Resigned
Director
Date of birth
October 1957
Appointed on
29 March 2001
Resigned on
25 January 2005
Nationality
French
Country of residence
France
Occupation
Company Director

MEYS, Jacques Hubert Antoine

Correspondence address
Arch.Makarios Iii Avenue, 235,Kanika Enaerios, Estia House,Appart.723, Limassol, Cyprus, 3105
Role Resigned
Director
Date of birth
July 1951
Appointed on
27 August 2003
Resigned on
1 February 2018
Nationality
Belgian
Country of residence
Cyprus
Occupation
Company Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
29 March 2001
Resigned on
29 March 2001