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AWG PROPERTY LIMITED

Company number SC067190

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Officers: 71 officers / 68 resignations

AWG CORPORATE SERVICES LIMITED

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Secretary
Appointed on
16 February 2021

UK Limited Company What's this?

Registration number
12618899

CORMIE, John Francis

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
April 1958
Appointed on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAGUIRE, Declan

Correspondence address
Alpheus Environmental Limited, Osprey House, 1 Percy Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SZ
Role Active
Director
Date of birth
April 1977
Appointed on
23 November 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Operations Director

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
16 February 2021

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
17 May 2002
Nationality
British

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
19 August 2002
Nationality
British
Occupation
Company Secretary

MORRISON, John

Correspondence address
Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
Role Resigned
Secretary
Appointed on
7 May 1996
Resigned on
14 June 2001
Nationality
British

MORRISON, John

Correspondence address
25 Arnothill Gardens, Falkirk, Central, Scotland, FK1 4BQ
Role Resigned
Secretary
Appointed before
5 August 1988
Resigned on
1 April 1990
Nationality
British

RUSSELL, Peter

Correspondence address
52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
Role Resigned
Secretary
Appointed on
1 April 1990
Resigned on
7 May 1996
Nationality
British
Occupation
Company Director

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
23 August 2004
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
19 August 2002
Resigned on
1 July 2005
Nationality
Other

BATES, Stewart

Correspondence address
29 Douglas Crescent, Edinburgh, EH12 5BA
Role Resigned
Director
Date of birth
November 1949
Appointed on
10 April 1997
Resigned on
30 November 1999
Nationality
Canadian
Occupation
Director

BATES, Stewart

Correspondence address
10 Kip Avenue, Inverkip, Greenock, Renfrewshire, PA16 0DX
Role Resigned
Director
Date of birth
November 1949
Appointed on
16 October 1995
Resigned on
28 February 1997
Nationality
British
Occupation
Director

BOUCHER, Richard Alistair

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 January 2020
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BROWNE, Dominic Michael

Correspondence address
3 Leam Road, Leamington Spa, Warwickshire, CV31 3PA
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 March 1997
Resigned on
6 September 2002
Nationality
British
Occupation
Chartered Surveyor

BROWNE, Dominic Michael

Correspondence address
3 Leam Road, Leamington Spa, Warwickshire, CV31 3PA
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 August 1992
Resigned on
28 February 1997
Nationality
British
Occupation
Chartered Surveyor

BRYNES, Peter

Correspondence address
5 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 April 1996
Resigned on
6 April 1998
Nationality
British
Occupation
Director

BYRNES, Peter

Correspondence address
3 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4LF
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 April 1996
Resigned on
6 April 1998
Nationality
British
Occupation
Director

COX, Jonson

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
20 February 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

DALGLEISH, Thomas Scott Frame

Correspondence address
3 Well Park, Ecclesmachan, Broxburn, West Lothian, EH52 6NU
Role Resigned
Director
Date of birth
January 1948
Appointed on
3 June 1991
Resigned on
2 September 1997
Nationality
British
Country of residence
Scotland
Occupation
Divisional Manging Director

DEVINE, Paul John

Correspondence address
Little Garth 33 Marmion Road, North Berwick, East Lothian, EH39 4PF
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 1998
Resigned on
29 February 2008
Nationality
British
Occupation
Company Director

DONNELLY, Anthony

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 February 2000
Resigned on
22 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGHTY, Mark Robert Thomas

Correspondence address
33 Ravelrig Gait, Edinburgh, EH14 7NH
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 January 2002
Resigned on
30 June 2004
Nationality
British
Occupation
Company Director

DUNN, John Alexander

Correspondence address
Flat 2/1, The Mirus, 822 Maryhill Road, Glasgow, G77 7TB
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 November 2004
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Property Development Manager

FEARON, Jacqueline

Correspondence address
50 Knockeden Park, Belfast, N Ireland, BT6 0JF
Role Resigned
Director
Date of birth
September 1968
Appointed on
3 April 2001
Resigned on
29 March 2005
Nationality
N Irish
Occupation
Chartered Surveyor

FORREST, Robert Frederick

Correspondence address
Rocking Stone Farm, Birchover, Matlock, Derbyshire, DE4 2BL
Role Resigned
Director
Date of birth
April 1937
Appointed on
1 January 1995
Resigned on
8 July 1999
Nationality
British
Occupation
Company Director

FRASER, Brenda Scott

Correspondence address
1 Kensington Gardens, Farmhill Road, Holywood, County Down, BT18 0AQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 July 1998
Resigned on
31 July 2003
Nationality
British
Occupation
Development Director

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 April 2001
Resigned on
15 October 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRAY, John Colin

Correspondence address
24 Fox Covert, Stourbridge, West Midlands, DY8 3TW
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 March 1997
Resigned on
5 May 2000
Nationality
British
Occupation
Executive Director

GRAY, John Colin

Correspondence address
6 Fairways Close, Norton, Stourbridge, West Midlands, DY8 2RW
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 March 1990
Resigned on
28 February 1997
Nationality
British
Occupation
Development Engineer

GREEN, Robert David

Correspondence address
1a Burnside Road, White Craigs, Glasgow, G46 6TT
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 August 1999
Resigned on
23 October 2000
Nationality
British
Occupation
Finance Director

HARRIS, Michael John

Correspondence address
18 Wilton Avenue, Chiswick, London, W4 2HY
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 March 1997
Resigned on
31 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Michael John

Correspondence address
18 Wilton Avenue, Chiswick, London, W4 2HY
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 September 1996
Resigned on
28 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPE, John Alexander

Correspondence address
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
2 February 2004
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPKINS, Peter Christopher William

Correspondence address
91 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 January 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director