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AUGUSTA 005 LIMITED

Company number 06687054

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Officers: 12 officers / 10 resignations

HANNA, Robert Houston

Correspondence address
2nd Floor, Belle House, 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England, SW1V 1JT
Role Active
Director
Date of birth
September 1961
Appointed on
22 April 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

YOUNG, Louis Richard

Correspondence address
2nd Floor, Belle House, 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England, SW1V 1JT
Role Active
Director
Date of birth
March 1963
Appointed on
5 June 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director

KALEN, Annika Sara

Correspondence address
6th Floor, 6 Duke Street St James, London, England, SW1Y 6BN
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
18 January 2013

KEY2 SECRETARIAL LIMITED

Correspondence address
18-19, Jockeys Fields, London, WC1R 4BW
Role Resigned
Secretary
Appointed on
2 September 2008
Resigned on
30 September 2010

ARNOLD, Kenneth Charles

Correspondence address
Little Shaw, Alcocks Lane, Kingswood, Surrey, TN20 6BB
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 December 2008
Resigned on
16 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAND, Leslie Martin

Correspondence address
Old Way Old Avenue, West Byfleet, Surrey, KT14 6AD
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 January 2009
Resigned on
4 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BRENNAN, Neill Curtis

Correspondence address
3rd Floor, 123, Victoria Street, London, England, SW1E 6DE
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 February 2009
Resigned on
31 March 2023
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

HOPKINS, Bruce Alexander

Correspondence address
Hoare Capital Markets, Lansdowne House, 4th Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2011
Resigned on
12 January 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

LE GOFF, Yves Claude

Correspondence address
2nd Floor, 46 Gillingham Street, London, SW1V 1HU
Role Resigned
Director
Date of birth
July 1969
Appointed on
31 March 2017
Resigned on
28 April 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

PARKER, Steven John

Correspondence address
7 Coopers Meadow, Redbourn, Hertfordshire, England, AL3 7EY
Role Resigned
Director
Date of birth
October 1965
Appointed on
17 April 2009
Resigned on
4 June 2013
Nationality
British
Country of residence
England
Occupation
Insolvency Practitioner

SCOTT, Robert Stuart Franklin

Correspondence address
Clare House, Woodland Way, Purley, Surrey, CR8 2HU
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2009
Resigned on
15 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KEY2 DIRECTORS LIMITED

Correspondence address
18-19, Jockey's Fields, London, WC1R 4BW
Role Resigned
Director
Appointed on
2 September 2008
Resigned on
24 February 2009