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AWG OUTLET CENTERS LIMITED

Company number SC183768

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Officers: 28 officers / 25 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
26 February 2021

UK Limited Company What's this?

Registration number
12618899

ARTIS, David Roger

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
August 1974
Appointed on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

AWG PROPERTY DIRECTOR LIMITED

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Appointed on
30 June 2017

UK Limited Company What's this?

Registration number
5341812

CLARKE, Elizabeth Ann Horlock

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
26 February 2021

FOX, Jacqueline Elizabeth

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

MORRISON, John

Correspondence address
Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
Role Resigned
Secretary
Appointed on
23 July 1998
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
1 July 2005
Nationality
Other

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
12 March 1998
Resigned on
23 July 1998

ANDERSON, Ewan Thomas

Correspondence address
10 Blackford Road, Edinburgh, EH9 2DS
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 May 2001
Resigned on
2 November 2001
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BROWNE, Dominic Michael

Correspondence address
3 Leam Road, Leamington Spa, Warwickshire, CV31 3PA
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 July 1998
Resigned on
6 September 2002
Nationality
British
Occupation
Company 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
23 July 1998
Resigned on
2 May 2000
Nationality
British
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
3 November 2003
Resigned on
30 June 2004
Nationality
British
Occupation
Director

GREEN, Robert David

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

HILLS, Mark Robert

Correspondence address
Linton Muir, West Linton, Peeblesshire, EH46 7AS
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 February 2000
Resigned on
21 December 2001
Nationality
British
Occupation
Finance Director

HOLLIGAN, Mario John

Correspondence address
47 Melville Street, Edinburgh, United Kingdom, EH3 7HL
Role Resigned
Director
Date of birth
May 1974
Appointed on
30 June 2016
Resigned on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

MACKAY, Alasdair

Correspondence address
88 Cammo Grove, Edinburgh, EH4 8HD
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 May 2001
Resigned on
15 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCBRIERTY, Stephen John

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

O'REILLY, Brendon

Correspondence address
92 Binniehill Road, Balloch Cumbernauld, Glasgow, Lanarkshire, G68 9JJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 May 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
Scotland
Occupation
Retail Operations Director

PRIME, Roderick Mark

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 December 2008
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

RICHARDS, Mark Edgar

Correspondence address
1 Milton Road Cottages, Stadhampton, OX44 7UE
Role Resigned
Director
Date of birth
August 1951
Appointed on
5 December 2003
Resigned on
7 September 2005
Nationality
British
Occupation
Operation Director

RUSSELL, Peter

Correspondence address
52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
Role Resigned
Director
Date of birth
September 1956
Appointed on
23 July 1998
Resigned on
2 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

TULLY, Robert Charles

Correspondence address
29 Balmuir Avenue, Bathgate, West Lothian, EH48 4BW
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 December 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

WALLACE, Lesley Ann

Correspondence address
8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
Role Resigned
Director
Date of birth
January 1970
Appointed on
15 March 2005
Resigned on
1 September 2006
Nationality
British
Occupation
Corporate Finance Director

WINWARD, Martin Johnson

Correspondence address
Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 May 2000
Resigned on
2 April 2001
Nationality
British
Country of residence
England
Occupation
Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
12 March 1998
Resigned on
23 July 1998