Company information:
Aw-Ws Group Limited (No: 00153630)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 13-Mar-1919
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-Feb-2020
Industry Class: 74990 - Non-trading company
Current Director: CLIVE MOUNTFORD ( DOB: Sep-1957 From: Dec-2009 )
Resigned Director: THIERRY ADAM ( DOB: May-1966 From: Nov-2007 To: Jan-2008 )
Resigned Director: ANTHONY MICHAEL BOAS ( DOB: Jan-1948 From: Mar-1992 To: May-1993 )
Resigned Director: GORDON BOND ( DOB: Mar-1941 From: Jun-1993 To: Dec-1993 )
Resigned Director: GERARD JULES NOEL BOUGNIART ( DOB: Nov-1946 From: Apr-2001 To: Dec-2005 )
Resigned Director: RUSSELL IAN CHAPLIN ( DOB: Oct-1956 From: Aug-1994 To: Aug-1999 )
Resigned Director: JOHN COOPER ( DOB: Dec-1955 From: Aug-2003 To: Apr-2009 )
Resigned Director: ROBIN PETER DRURY DAVIES ( DOB: Nov-1941 From: Dec-1993 To: Aug-1999 )
Resigned Director: MELCHIOR DE VOGUE ( DOB: Feb-1962 From: Mar-2008 To: Mar-2009 )
Resigned Director: BERNARD DEVIDAL ( DOB: Aug-1950 From: Nov-2004 To: Nov-2007 )
Resigned Director: HARALD WILHELM FICHTL ( DOB: Jul-1963 From: Aug-2008 To: Feb-2010 )
Resigned Director: ALAIN PHILIPPE DANIEL GOURJON ( DOB: Mar-1965 From: Apr-2013 To: Jan-2019 )
Resigned Director: TERRI GEORGINA HOWELL ( DOB: Jun-1968 From: Mar-2002 To: Aug-2003 )
Resigned Director: THIBAUT HYVERNAT ( DOB: Dec-1976 From: Mar-2009 To: Dec-2009 )
Resigned Director: JESMOND ALAN JARVIS ( DOB: Jan-1941 From: Apr-1999 To: Apr-2001 )
Resigned Director: IAN PHILIP KENNEDY ( DOB: Jul-1932 From: Mar-1992 To: Jul-1992 )
Resigned Director: AYMERIC PHILIPPE MARIE LE CHATELIER ( DOB: May-1969 From: Feb-2010 To: Apr-2013 )
Resigned Director: THOMAS ALLAN MCGHEE ( DOB: Jan-1945 From: Jul-1992 To: Aug-1994 )
Resigned Director: CLIVE MOUNTFORD ( DOB: Sep-1957 From: Mar-2002 To: Aug-2003 )
Resigned Director: MARTIN JOHN NEWELL ( DOB: Jun-1957 From: Mar-2008 To: Jan-2019 )
Resigned Director: LENNART NYLANDER ( DOB: Jun-1946 From: Mar-1992 To: Jan-1993 )
Resigned Director: DAVID GUY SAWYER ( DOB: Apr-1943 From: Aug-1999 To: Jan-2004 )
Resigned Director: PATRICK ALBERT JOSEF SPINOY ( DOB: Dec-1962 From: Aug-2003 To: Nov-2004 )
Resigned Director: ANTHONY HENRY SWAINSTON ( DOB: Mar-1946 From: Mar-1992 To: Aug-1999 )
Resigned Director: TREVOR SIDNEY TAYLOR ( DOB: Nov-1940 From: Aug-1994 To: Aug-1999 )
Resigned Director: PAUL JONATHAN TAYLOR ( DOB: Aug-1950 From: Apr-1999 To: Jul-2002 )
Resigned Director: MICHEL VAISSAIRE ( DOB: Jul-1962 From: Jan-2006 To: Jan-2008 )
Resigned Director: DIDIER VANDENBON ( DOB: Dec-1959 From: Aug-2003 To: Sep-2004 )
Resigned Secretary: ARTHUR JAMES BIRCHALL ( DOB: Jun-1949 From: Nov-1994 To: May-1999 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Jan-2004 To: Jul-2005 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jul-2005 To: Jan-2020 )
Resigned Secretary: COLIN BOOTH FILMER ( DOB: Nov-1931 From: Mar-1992 To: Nov-1994 )
Resigned Secretary: DAVID GUY SAWYER ( DOB: Apr-1943 From: May-1999 To: Jan-2004 )
Persons of Significant Control:
The Wiggins Teape Group Limited, Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)