AWG PARENT CO LIMITED: Dirigenti

Panoramica

Nome della società	AWG PARENT CO LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	03936645
Giurisdizione	Inghilterra/Galles
Data di costituzione	29 feb 2000

Chi sono gli amministratori di AWG PARENT CO LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
GOUGH, Celia Rosalind Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	20 nov 2025		Segretario	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom				342951370001
BRADLEY, Michael Paul Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	28 nov 2024		Amministratore	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British	1963-7	100477780001
RIVAZ, Rosalind Catherine, Dr Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	25 gen 2024		Amministratore	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1955-10	193793680002
THURSTON, Mark John Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	05 ago 2024		Amministratore	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1967-1	325873930001
FIRTH, Patrick The Cottage High Street PE28 0AB Ellington Huntingdon Cambs	15 ott 2002	03 mag 2008	Segretario	The Cottage High Street PE28 0AB Ellington Huntingdon Cambs		British		85034900001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	12 giu 2000	28 giu 2002	Segretario	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	19 ago 2002	15 ott 2002	Segretario	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	09 ott 2000	19 ago 2002	Segretario	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
RUSSELL, Claire Tytherleigh Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	27 lug 2005	19 nov 2025	Segretario	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom		British		105433380001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	19 ago 2002	19 ago 2002	Segretario	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	02 mar 2000	26 mag 2000	Segretario	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	29 feb 2000	02 mar 2000	Segretario nominato	Church Street NW8 8EP London 26				900008300001
BANERJEA, Projesh 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	22 giu 2018	31 mag 2021	Amministratore	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	Indian	1986-11	247898650001
BARONESS YOUNG OF OLD SCONE, Barbara 52 Church Road Willington MK44 3PU Bedford	30 mag 2000	25 ott 2000	Amministratore	52 Church Road Willington MK44 3PU Bedford		British	1948-4	61999360002
BARRY, John Richard 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	22 mar 2018	31 mag 2021	Amministratore	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	England	British	1968-1	265622660001
BEVANS, Graeme Francis Suite 3707 5 Mariner Terrace M5V 3V6 Toronto Ontario Canada	25 gen 2007	28 lug 2010	Amministratore	Suite 3707 5 Mariner Terrace M5V 3V6 Toronto Ontario Canada		Australian	1958-3	115562380001
BILLINGHAM, Stephen Robert, Dr Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	01 apr 2015	31 mar 2020	Amministratore	Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1948-5	193055790001
BOURBONNAIS, Andre One Queen Street East Suite 2600 M5C 2W5 Toronto Cpp Investment Board Ontario Canada	28 lug 2010	13 feb 2015	Amministratore	One Queen Street East Suite 2600 M5C 2W5 Toronto Cpp Investment Board Ontario Canada	Canada	Canadian	1962-3	153322010001
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	23 lug 2015	23 lug 2015	Amministratore	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	72069350003
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	13 feb 2015	31 mag 2021	Amministratore	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	250804550001
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	01 dic 2014	04 giu 2015	Amministratore	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	72069350003
BUCK, Steven John Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	01 ago 2019	22 nov 2023	Amministratore	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1969-2	261200680002
CARR LOCKE, Andrew Charles Phillip High Ridge Pains Hill, Limpsfield RH8 0RB Oxted Surrey	02 ott 2003	24 gen 2007	Amministratore	High Ridge Pains Hill, Limpsfield RH8 0RB Oxted Surrey		British	1953-6	92916370001
CHALLEN, David John 33 Canada Square Canary Wharf E14 5LB London	30 mag 2000	17 gen 2002	Amministratore	33 Canada Square Canary Wharf E14 5LB London	United Kingdom	British	1943-3	147810550001
CHINTAMANENI, Deepu Prasad 2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	21 lug 2020	31 mag 2021	Amministratore	2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	United Kingdom	British	1979-12	218524140001
COCKBURN, William 9 Avenue Road GU14 7BW Farnborough Hampshire	23 gen 2003	22 gen 2006	Amministratore	9 Avenue Road GU14 7BW Farnborough Hampshire		British	1943-2	32511820004
COX, Andrew Julian Frederick Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	29 mag 2012	14 giu 2016	Amministratore	Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1967-4	140317760001
COX, Jonson Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	15 gen 2004	31 mar 2010	Amministratore	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1956-10	80260820001
CRONIN, James Brian Waddon House Chudleigh TQ13 0DJ Newton Abbot Devon	30 mag 2000	30 lug 2003	Amministratore	Waddon House Chudleigh TQ13 0DJ Newton Abbot Devon		British	1937-10	70531070001
DONNELLY, Anthony Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	23 nov 2023	28 nov 2024	Amministratore	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1964-10	109258700001
ECKFORD, Alan Tony 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	30 mag 2000	26 set 2003	Amministratore	53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	United Kingdom	British	1948-8	49014470001
FETTER, Daniel Karl 633 Bay Street #2003 Toronto, Ontario,M5g 2g4 Canada	28 lug 2010	31 mar 2012	Amministratore	633 Bay Street #2003 Toronto, Ontario,M5g 2g4 Canada	Canada	Canadian	1976-9	122293190002
FETTER, Daniel Karl Bay Street #2003 M5G 2G4 Toronto, 633 Ontario, Canada	24 mag 2007	28 lug 2010	Amministratore	Bay Street #2003 M5G 2G4 Toronto, 633 Ontario, Canada	Canada	Canadian	1976-9	122293190002
GOURLAY, Robert Martin Barns Meadow Shoppe Hill Dunsfold GU8 4LW Godalming Surrey	30 mag 2000	31 gen 2003	Amministratore	Barns Meadow Shoppe Hill Dunsfold GU8 4LW Godalming Surrey	England	British	1939-4	90807190001
HEATON, Frances Anne Temple Court 11 Queen Victoria Street EC4N 4TP London	17 gen 2002	24 gen 2007	Amministratore	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1944-8	5808300002

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Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
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