- Company Overview for AWRP HOLDING CO LIMITED (08717836)
- Filing history for AWRP HOLDING CO LIMITED (08717836)
- People for AWRP HOLDING CO LIMITED (08717836)
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Officers: 31 officers / 26 resignations
ALBANY SECRETARIAT LIMITED
- Correspondence address
- 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Secretary
- Appointed on
- 20 April 2023
UK Limited Company What's this?
- Registration number
- 14325732
KYLE, Roy
- Correspondence address
- The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role Active
- Director
- Date of birth
- February 1961
- Appointed on
- 28 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Portfolio Manager
MIHILL, Timothy James
- Correspondence address
- The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role Active
- Director
- Date of birth
- September 1990
- Appointed on
- 15 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OMONIWA, Olalekan
- Correspondence address
- Equitix, 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 1 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PRICE, Alexander
- Correspondence address
- Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
- Role Active
- Director
- Date of birth
- September 1989
- Appointed on
- 22 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HATCHER, Paul James
- Correspondence address
- 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
- Role Resigned
- Secretary
- Appointed on
- 30 March 2022
- Resigned on
- 20 April 2023
SHERARD SECRETARIAT SERVICES LIMITED
- Correspondence address
- Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role Resigned
- Secretary
- Appointed on
- 3 October 2013
- Resigned on
- 23 March 2022
UK Limited Company What's this?
- Registration number
- 5615519
BROWN, Kevin
- Correspondence address
- Bow Bells House 1, Bread Street, London, England, EC4M 9HH
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 22 September 2016
- Resigned on
- 6 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
CLAPP, Andrew David
- Correspondence address
- Birchin Court, 20 Birchin Lane, London, England, England, EC3V 9DU
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 15 March 2019
- Resigned on
- 24 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COHEN, Gershon Daniel
- Correspondence address
- Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 29 January 2015
- Resigned on
- 9 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Infrastructure Funds
COLE, Nicholas Tommy
- Correspondence address
- Cheapside House, Cheapside, London, England, EC2V 6AE
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 6 December 2017
- Resigned on
- 14 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
COLE, Nicholas Tommy
- Correspondence address
- Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 28 October 2014
- Resigned on
- 12 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Manager
CONNELLY, John Gerard
- Correspondence address
- Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 24 April 2020
- Resigned on
- 7 March 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Head Of Investment Management
CONNELLY, John Gerard
- Correspondence address
- Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 28 October 2014
- Resigned on
- 13 March 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Head Of Investment Management
CONNELLY, John Gerard
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 3 October 2013
- Resigned on
- 24 October 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Quantity Surveyor
D'ALONZO, Fabio
- Correspondence address
- 10 - 11 Welken House, Charterhouse Square, London, England, EC1M 6EH
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 28 October 2014
- Resigned on
- 13 July 2020
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
DAWSON, Nicholas John
- Correspondence address
- Chancery Exchange, Furnival Street, London, England, EC4A 1AB
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 15 December 2022
- Resigned on
- 17 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAWSON, Nicholas John
- Correspondence address
- Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 19 May 2022
- Resigned on
- 30 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
EDMONDSON, Robert
- Correspondence address
- The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 2 May 2016
- Resigned on
- 3 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GHAFOOR, Asif
- Correspondence address
- Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 3 October 2013
- Resigned on
- 13 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GREENWELL, Paul
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 28 October 2014
- Resigned on
- 16 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
GREENWELL, Paul
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 3 October 2013
- Resigned on
- 24 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
GREGG, Nicholas Mark
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 3 October 2013
- Resigned on
- 31 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HAUGHEY, William James
- Correspondence address
- Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 28 October 2014
- Resigned on
- 29 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financier
KNIGHT, Richard Daniel
- Correspondence address
- 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 28 October 2014
- Resigned on
- 1 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
LINNEY, Joseph Mark
- Correspondence address
- C/O Foresight Group, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 7 September 2021
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
PEARMAN, Katherine Anne Louise
- Correspondence address
- Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 10 August 2018
- Resigned on
- 16 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SIMPSON, Kenneth John
- Correspondence address
- Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 9 May 2017
- Resigned on
- 6 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
SKERMAN, Philip Arthur
- Correspondence address
- 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role Resigned
- Director
- Date of birth
- February 1988
- Appointed on
- 13 July 2020
- Resigned on
- 22 September 2023
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
THAKRAR, Amit Rishi Jaysukh
- Correspondence address
- C/O Foresight Group, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
- Role Resigned
- Director
- Date of birth
- July 1987
- Appointed on
- 31 March 2022
- Resigned on
- 28 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILSON, Edward Arthur
- Correspondence address
- Cheapside House, Cheapside, London, England, EC2V 6AE
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 6 December 2017
- Resigned on
- 15 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Investment Officer