AWG (UK) HOLDINGS LIMITED

Company number 05441805

16 officers / 12 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Secretary
• Appointed on: 4 March 2021

UK Limited Company What's this?

• Registration number: 12618899

FORSTER, Jonathan David

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: September 1967
• Appointed on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: August 1964
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

YOUNG, Wayne Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: April 1976
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 4 March 2021

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 31 March 2015
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 24 February 2006
• Nationality: Other

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2005
• Resigned on: 5 May 2005

ANDERSON, Mark Stephen

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 June 2007
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUCK, Steven John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 October 2020
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 May 2005
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

HIPPLE, David Stewart

• Correspondence address: Arden House, Houghton Road, St Ives, Cambridgeshire, PE27 6RN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 May 2005
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Chartered Accountant

MORGAN, Gerard Mackin

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 May 2005
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Performanc

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2019
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

RUSSELL, Claire Tytherleigh

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambridgeshire, PE29 3NZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 May 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2005
• Resigned on: 5 May 2005