AWG PARENT CO LIMITED
HUNTINGDON
CAPITALSTAKE PUBLIC LIMITED COMPANY
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Alexandros Nassuphis as a director on 25 November 2015. The most likely internet sites of AWG PARENT CO LIMITED are www.awgparentco.co.uk, and www.awg-parent-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awg Parent Co Limited is a Private Limited Company. The company registration number is 03936645. Awg Parent Co Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Awg Parent Co Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire United Kingdom Pe29 6xu. . RUSSELL, Claire Tytherleigh is a Secretary of the company. BILLINGHAM, Stephen Robert, Dr is a Director of the company. BRYCE, James Alexander is a Director of the company. HOGG, Cressida Mary is a Director of the company. LONGHURST, Scott Robert James is a Director of the company. MEHTA, Manoj is a Director of the company. MILLS, Niall Patrick is a Director of the company. NAPIER, Robert Stewart is a Director of the company. NASSUPHIS, Alexandros is a Director of the company. OGIER, Batiste Thomas Degaris is a Director of the company. SIMPSON, Peter John is a Director of the company. SYMONDS, Duncan John is a Director of the company. WHITE, Philip Joseph is a Director of the company. Secretary FIRTH, Patrick has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary TURNER, David Charles has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARONESS YOUNG OF OLD SCONE, Barbara has been resigned. Director BEVANS, Graeme Francis has been resigned. Director BOURBONNAIS, Andre has been resigned. Director BRYCE, James Alexander has been resigned. Director BRYCE, James Alexander has been resigned. Director CARR LOCKE, Andrew Charles Phillip has been resigned. Director CHALLEN, David John has been resigned. Director COCKBURN, William has been resigned. Director COX, Andrew Julian Frederick has been resigned. Director COX, Jonson has been resigned. Director CRONIN, James Brian has been resigned. Director ECKFORD, Alan Tony has been resigned. Director FETTER, Daniel Karl has been resigned. Director FETTER, Daniel Karl has been resigned. Director GOURLAY, Robert Martin has been resigned. Director HEATON, Frances Anne has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HOGG, Cressida Mary has been resigned. Director JEWSON, Richard Wilson has been resigned. Director KERSCHL, Werner has been resigned. Director KOETTERING, Andreas Herman has been resigned. Director KOSKI, Christopher Robert has been resigned. Director LATHAM, Daniel Vincent has been resigned. Director LIAU, Andrew Samuel has been resigned. Director LYONS, Susan Mary has been resigned. Director MANNIS, Elliott Michael has been resigned. Director MCEWAN, Euan has been resigned. Director MCKENNA, James Anthony Patrick has been resigned. Director MEHTA, Manoj has been resigned. Director MELLOR, Christopher John has been resigned. Director MOLONEY, Damian Joseph has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director MORRIS, George Eryl has been resigned. Director MORRISON, Gordon has been resigned. Director NAPIER, Robert Stewart has been resigned. Director O'REILLY, Christine Elizabeth has been resigned. Director OGIER, Batiste Thomas Degaris has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POINTER, Roy Alan has been resigned. Director PRECIS COMPANY SERVICES LIMITED has been resigned. Director QUEEN, Michael James has been resigned. Director RIGNEY, Damian Christopher has been resigned. Director ROGERS, Mark Nicholas has been resigned. Director SEYMOUR, Christian has been resigned. Director STONE, Timothy John has been resigned. Director TAYLOR, Duncan Robert has been resigned. Director VINEBURG, Stephen John has been resigned. Director WHITE, Philip Joseph has been resigned. Director WITCOMB, Roger Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 02 March 2000
Appointed Date: 29 February 2000
Appointed Date: 30 May 2000
77 years old
Appointed Date: 02 October 2003
72 years old
Appointed Date: 25 April 2002
80 years old
Appointed Date: 27 November 2007
64 years old
Appointed Date: 02 March 2000
Appointed Date: 02 March 2000
Appointed Date: 29 February 2000
Appointed Date: 29 February 2000
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more