- Company Overview for AUGMENTIS PROJECT MANAGEMENT LIMITED (04288380)
- Filing history for AUGMENTIS PROJECT MANAGEMENT LIMITED (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