AUGEAN SOUTH LIMITED

Company number 04636789

27 officers / 23 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 1 September 2011

UK Limited Company What's this?

• Registration number: 2598128

BOOTE, Paul Michael

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 8 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROOKE, Richard Michael

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTAGE, Shaun David

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Peter Nixon

• Correspondence address: Satley House, Satley, Bishop Auckland, County Durham, DL13 4HU
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 15 December 2004
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2003
• Resigned on: 4 February 2003

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALLEN, Richard David

• Correspondence address: 116 Acaster Lane, Bishopthorpe, York, United Kingdom, YO23 2TD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2010
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BLACKLER, Paul George

• Correspondence address: Shepherds Cottage, 28 Halfleet, Market Deeping, Lincolnshire, United Kingdom, PE6 8DB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 February 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWEN, Nigel

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 September 2010
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CANWELL, Neil David

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 February 2007
• Resigned on: 12 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Projects Director

DAVIES, Stewart John Rodney, Dr

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 August 2013
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DOWNEY, Gary Gerard

• Correspondence address: Pheasants Walk, Helperby, Yorkshire, YO61 2QS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 December 2004
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Chief Financial Officer

FRYER, Mark Rupert Maxwell

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 November 2016
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HUNTINGTON, John Michael

• Correspondence address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 December 2004
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Chief Executive

LAKER, Richard Stephen

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 2 September 2014
• Resigned on: 12 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAUCH, John Hugo

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 November 2016
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Operating Officer

SNAITH, Martin

• Correspondence address: 41 Dovecote Street, Hathern, Leicestershire, United Kingdom, LE12 5HS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2010
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

SOUTHBY, Peter John

• Correspondence address: Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 October 2006
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

UNSWORTH, David

• Correspondence address: 10 Main Road, Whatstandwell, Derbysire, United Kingdom, DE4 5HE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 September 2010
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WILSON, Gene Barry

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 February 2007
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WOOLCOCK, Andrew Peter

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 September 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORLLEDGE, Peter John Franklin

• Correspondence address: Pasture House, Hovingham, North Yorkshire, YO62 4LG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 March 2007
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Chief Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2003
• Resigned on: 4 February 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2003
• Resigned on: 4 February 2003

WASTEGO LIMITED

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Resigned): Director
• Appointed on: 4 February 2003
• Resigned on: 7 December 2005