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AMERICAN WIGEON LIMITED

Company number 06944052

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Officers: 76 officers / 74 resignations

GA SECRETARIES

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England, GL17 0DD
Role
Secretary
Appointed on
25 June 2009

UK Limited Company What's this?

Registration number
05880371

ATKINSON, Thomas Frederick John

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role
Director
Date of birth
August 1946
Appointed on
13 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

AHMED, Farook

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
December 1976
Appointed on
10 November 2016
Resigned on
23 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Quality Inspector

AKO, Wayne

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
February 1975
Appointed on
12 September 2014
Resigned on
27 March 2015
Nationality
British
Country of residence
England
Occupation
Flt Driver

AZAZNI, Carima Nadina

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
April 1988
Appointed on
13 August 2018
Resigned on
13 February 2020
Nationality
British
Country of residence
England
Occupation
Support Worker

BEHAN, Andrew

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England, GL17 0DD
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 September 2014
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Driver

BENNETT, Ashley Nathan

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
September 1992
Appointed on
16 July 2018
Resigned on
29 October 2018
Nationality
British
Country of residence
England
Occupation
Warehouse Operative

BERNAL PAVON, Francisco

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
May 1984
Appointed on
11 November 2016
Resigned on
11 May 2017
Nationality
Spanish
Country of residence
England
Occupation
Welder

BOOTH, Gary

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
July 1974
Appointed on
4 October 2012
Resigned on
22 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Driver

BROOKS, Lorraine Ann

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 August 2013
Resigned on
17 January 2014
Nationality
British
Country of residence
England
Occupation
Traffic Assistant

BUNNING, Richard Geoffrey

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 September 2014
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Driver

BURGHELEA, Aurelia

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
March 1988
Appointed on
18 September 2018
Resigned on
20 December 2018
Nationality
Romanian
Country of residence
England
Occupation
Warehouse Operative

BURT, Philip John

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England, GL17 0DD
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 January 2015
Resigned on
27 November 2015
Nationality
British
Country of residence
England
Occupation
Hgv Driver

CHANDLER, Dean

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
August 1989
Appointed on
12 September 2014
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Call Centre Operative

COOK, Alex

Correspondence address
5 Bank Road, Bristol, United Kingdom, BS15 8LX
Role Resigned
Director
Date of birth
July 1977
Appointed on
12 December 2011
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Flt Driver/Warehouse

COOPER, Ian Clive

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 January 2019
Resigned on
11 April 2019
Nationality
English
Country of residence
England
Occupation
Electrician

COSTAGLIOLA, Frank

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
December 1974
Appointed on
12 July 2012
Resigned on
16 August 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Driver

DEAN, Terry

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 September 2012
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Upholsterer

DUFFY, Dereck

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
December 1988
Appointed on
19 July 2016
Resigned on
21 October 2016
Nationality
British
Country of residence
England
Occupation
Security Operative

DUNN, Joshua

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
December 1992
Appointed on
19 April 2012
Resigned on
20 July 2012
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Production Operator

EDWARDS, Thomas Henry

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 December 2010
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Warehouse Operative

FILBRANDT, Anna Malgorzata

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
November 1985
Appointed on
7 January 2016
Resigned on
18 April 2016
Nationality
Polish
Country of residence
England
Occupation
Sales Administ

FLOREA, Mihai Sorin

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
October 1982
Appointed on
24 January 2017
Resigned on
15 June 2018
Nationality
Romanian
Country of residence
England
Occupation
Warehouse Operative

FORMAN, Natasha Jane

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
May 1992
Appointed on
19 January 2018
Resigned on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Support Worker

FORRINGTON, Andrew Robert Mortimer

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 January 2015
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Mechanic

FRENZEL, Siegfried

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
July 1946
Appointed on
18 July 2016
Resigned on
18 January 2018
Nationality
German
Country of residence
England
Occupation
N/A

GEORGESCU, Mihai

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
November 1984
Appointed on
12 April 2016
Resigned on
15 July 2016
Nationality
Romanian
Country of residence
England
Occupation
Demolition

GLOWINSKI, Przemyslaw

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
December 1985
Appointed on
27 April 2010
Resigned on
2 November 2010
Nationality
Polish
Country of residence
United Kingdom
Occupation
Driver

GONCALVES, Elio Duarte Mendonca

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
October 1978
Appointed on
12 September 2014
Resigned on
19 December 2014
Nationality
Portuguese
Country of residence
England
Occupation
Production Line Worker

GREEN, Jonathan William

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
June 1975
Appointed on
9 December 2010
Resigned on
20 February 2012
Nationality
British
Country of residence
England
Occupation
Driver

GRIFFITHS, Alan Frederick

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 March 2019
Resigned on
8 August 2019
Nationality
British
Country of residence
England
Occupation
Commercial Proposition

GRIMES, Daniel

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
December 1986
Appointed on
11 April 2016
Resigned on
15 June 2016
Nationality
British
Country of residence
England
Occupation
Warehouse Operative

GRZYMKOWSKI, Jacek Gracjan

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
May 1987
Appointed on
16 June 2016
Resigned on
16 June 2016
Nationality
Polish
Country of residence
England
Occupation
Fork Lift Driver

HELPS, Adrian

Correspondence address
36 Seymour Road, Staple Hill, Bristol, United Kingdom, BS16 4TF
Role Resigned
Director
Date of birth
March 1989
Appointed on
12 December 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Labourer

HEWITT, Steven

Correspondence address
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Role Resigned
Director
Date of birth
March 1983
Appointed on
8 December 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fork Lift Truck Operator