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AUGMENTIS PROJECT MANAGEMENT LIMITED

Company number 04288380

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Officers: 20 officers / 15 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, England, EC4V 6JA
Role
Secretary
Appointed on
8 June 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1688036

BULLEN, Roger Graham

Correspondence address
Woolgate Exhange, 25 Basinghall Street, London, Kent, EC2V 5HA
Role
Director
Date of birth
June 1963
Appointed on
9 July 2008
Nationality
British
Country of residence
England
Occupation
Business Executive

HOWARD, Julie Marie

Correspondence address
30 S Wacker House, Suite 3100, Chicago, Il, Usa, 60606
Role
Director
Date of birth
December 1962
Appointed on
9 July 2008
Nationality
United States
Country of residence
Usa
Occupation
Director

STOECKLEIN, Jeffrey Hammond

Correspondence address
30 S Wacker House, Suite 3100, Chicago, Il, Usa, 60606
Role
Director
Date of birth
November 1953
Appointed on
8 June 2007
Nationality
United States
Country of residence
Usa
Occupation
Corporate Officer

WEED, Monica Mary

Correspondence address
30 S Wacker House, Suite 3100, Chicago, Il, Usa, 60606
Role
Director
Date of birth
April 1960
Appointed on
3 November 2008
Nationality
American
Country of residence
United States
Occupation
Legal Vp & General Counsel

BARRATT, Susan Margaret

Correspondence address
68 Bacup Road, Todmorden, W Yorks, OL14 7PJ
Role Resigned
Secretary
Appointed on
5 February 2003
Resigned on
1 March 2004
Nationality
British

KELLY, Eileen Patricia

Correspondence address
Sagar Lane Farm, Kebcote, Todmorden, Lancashire, OL14 8SB
Role Resigned
Secretary
Appointed on
17 September 2001
Resigned on
5 February 2003
Nationality
British

OSBORNE, Robert Charles

Correspondence address
10 Longden Road, Coney Green, Shrewsbury, Salop, SY3 7EY
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
8 June 2007
Nationality
British
Occupation
Director

RIDLEY, Paul Martin

Correspondence address
22 Fendale Avenue, Moreton, Wirral, CH46 9SH
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
7 April 2005
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
17 September 2001
Resigned on
17 September 2001

BROCKLESBY, Martyn James

Correspondence address
8 Fothergill Way, Boroughbridge, North Yorkshire, YO51 9UX
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 August 2005
Resigned on
1 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARLING, Stephen Lyon

Correspondence address
Archway Cottage, Yorton Heath, Shrewsbury, SY4 3EU
Role Resigned
Director
Date of birth
March 1948
Appointed on
13 February 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

FISCHER, Richard

Correspondence address
7 Butera Lane, South Barrington, Illinois, Usa, 60010
Role Resigned
Director
Date of birth
June 1961
Appointed on
8 June 2007
Resigned on
2 November 2008
Nationality
British
Occupation
General Counsel

HARVEY, Donald Thomas

Correspondence address
71c Fitzjohns Avenue, London, NW3 6PD
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 June 2007
Resigned on
6 June 2008
Nationality
American
Occupation
Managing Director

HILDEBRANDT, Michael Leslie

Correspondence address
Hafod Farm, Gwaenysgor, Rhyl, Flintshire, LL18 6EP
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 May 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Ian

Correspondence address
4 Bethesda Row, Burnley Road Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 8NL
Role Resigned
Director
Date of birth
December 1953
Appointed on
17 September 2001
Resigned on
1 September 2006
Nationality
British
Occupation
Civil Engineer

LENG, James Peter

Correspondence address
21 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF
Role Resigned
Director
Date of birth
July 1971
Appointed on
7 April 2005
Resigned on
8 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OSBORNE, Robert Charles

Correspondence address
10 Longden Road, Coney Green, Shrewsbury, Salop, SY3 7EY
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 April 2005
Resigned on
8 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANGHA, Hardeep Singh

Correspondence address
79 Newhampton Lotts, 99 Branston Street, Birmingham, B18 6BG
Role Resigned
Director
Date of birth
June 1975
Appointed on
12 April 2005
Resigned on
8 June 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
17 September 2001
Resigned on
17 September 2001