Advanced company searchLink opens in new window

AWG SHELF 11 LIMITED

Company number SC115080

Filter officers

Filter officers

Officers: 37 officers / 33 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
4 March 2021

UK Limited Company What's this?

Registration number
12618899

FORSTER, Jonathan David

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
September 1967
Appointed on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSSELL, Claire Tytherleigh

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
August 1964
Appointed on
3 May 2008
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 Active
Director
Date of birth
April 1976
Appointed on
15 February 2021
Nationality
British
Country of residence
United Kingdom
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

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
31 January 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

HOWELL, Keith Martin

Correspondence address
Greendale, Medwyn Road, West Linton, Borders Scotland, EH46 7HA
Role Resigned
Secretary
Appointed on
7 March 1991
Resigned on
1 April 1994
Nationality
British

MACLENNAN, Norman Angus

Correspondence address
Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
Role Resigned
Secretary
Appointed before
25 June 1990
Resigned on
7 March 1991
Nationality
British

MORRISON, John

Correspondence address
Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
Role Resigned
Secretary
Appointed on
1 April 1994
Resigned on
14 June 2001
Nationality
British

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
24 February 2006
Nationality
Other

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
23 February 2010
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

CROSON, Roger Archibald

Correspondence address
Belfit House 18 Nethermoor Road, Wingerworth, Chesterfield, Derbyshire, England, S42 6LJ
Role Resigned
Director
Date of birth
November 1942
Appointed before
25 June 1990
Resigned on
23 July 1998
Nationality
British
Occupation
Civil Engineer

ECKFORD, Alan Tony

Correspondence address
53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
29 May 2001
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Md Anglian Water Int Ltd

FIRTH, Patrick

Correspondence address
The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
Role Resigned
Director
Date of birth
November 1955
Appointed on
27 November 2003
Resigned on
3 May 2008
Nationality
British
Occupation
Solicitor

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 November 2000
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Director Of Regulation & Compa

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

HAMILTON, Alexander Macdonald

Correspondence address
30 Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT
Role Resigned
Director
Date of birth
May 1925
Appointed on
12 April 1995
Resigned on
22 July 1999
Nationality
British
Occupation
Company Director

HAMPSON, Michael David

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 August 2005
Resigned on
31 July 2008
Nationality
British
Occupation
Company Director

HOWELL, Keith Martin

Correspondence address
Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
Role Resigned
Director
Date of birth
February 1956
Appointed on
7 March 1991
Resigned on
3 February 2000
Nationality
British
Occupation
Finance Director

MACLENNAN, Norman Angus

Correspondence address
Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
Role Resigned
Director
Date of birth
May 1951
Appointed before
25 June 1990
Resigned on
30 January 1998
Nationality
British
Occupation
Accountant

MANNIS, Elliott Michael

Correspondence address
Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 November 2000
Resigned on
5 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MARTIN, Joseph Michael

Correspondence address
8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
25 November 1998
Resigned on
31 January 2001
Nationality
British
Occupation
Company Director

MCBRIERTY, Stephen John

Correspondence address
14 Auchingane, Edinburgh, Midlothian, EH10 7HX
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 September 1997
Resigned on
14 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDOUGALL, Alastair Douglas

Correspondence address
Mayfield House, Frankscroft, Peebles, Peebleshire, EH45 9DX
Role Resigned
Director
Date of birth
September 1944
Appointed before
25 June 1990
Resigned on
11 July 1996
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MORRISON, Alexander Ferrier Sharp

Correspondence address
Scotsburn House, Tain, IV19 1PR
Role Resigned
Director
Date of birth
April 1919
Appointed before
25 June 1990
Resigned on
12 June 1995
Nationality
British
Occupation
Director

MORRISON, Alexander Fraser, Sir Fraser Morrison

Correspondence address
Teasses House Nr Ceres, Leven, Fife, KY8 5PG
Role Resigned
Director
Date of birth
March 1948
Appointed before
25 June 1990
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISON, Charles Baird

Correspondence address
1a Wilkinson Close, Eaton Socon, St. Neots, Cambridgeshire, PE19 3HJ
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 August 2002
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Managing Director

MORRISON, Gordon

Correspondence address
Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
Role Resigned
Director
Date of birth
March 1951
Appointed before
25 June 1990
Resigned on
29 May 2001
Nationality
British
Country of residence
England
Occupation
Director

PEACOCK, James Roderick Benzie

Correspondence address
15 Pembridge Crescent, London, W11 3DX
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 January 2000
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Director

POINTER, Roy Alan

Correspondence address
Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
Role Resigned
Director
Date of birth
July 1945
Appointed on
29 May 2001
Resigned on
1 February 2002
Nationality
British
Occupation
Managing Director-Aws

ROBERTSON, Iain Alasdair

Correspondence address
79/5 Braid Avenue, Edinburgh, EH10 6ED
Role Resigned
Director
Date of birth
October 1949
Appointed on
10 September 2001
Resigned on
27 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, William Nelson

Correspondence address
Torwood Kinnoull Hill Place, Perth, PH2 7DD
Role Resigned
Director
Date of birth
December 1933
Appointed on
12 April 1995
Resigned on
31 January 2001
Nationality
British
Occupation
Insurance Executive

SANDERSON, Charles Russell, Lord

Correspondence address
Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
Role Resigned
Director
Date of birth
April 1933
Appointed on
12 April 1995
Resigned on
31 January 2001
Nationality
British
Country of residence
Scotland
Occupation
Company Director