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Augean North Limited (No: 03652506)

Address: 4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF

Status: Active

Incorporated: 20-Oct-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Mar-2024

Industry Class: 38110 - Collection of non-hazardous waste

Current Director: RICHARD MICHAEL BROOKE ( DOB: Sep-1968   From: Mar-2022  )

Current Director: SHAUN DAVID POTTAGE ( DOB: Oct-1968   From: Mar-2022  )

Current Director: SHAUN POTTAGE ( DOB: Oct-1968   From: Mar-2022  )

Current Director: JOHN HUGO RAUCH ( DOB: Nov-1970   From: Nov-2016  )

Current Secretary: A G SECRETARIAL LIMITED (   From: Sep-2011  )

Resigned Director: RICHARD DAVID ALLEN ( DOB: Oct-1970   From: Sep-2010   To: Jun-2014  )

Resigned Director: PAUL GEORGE BLACKLER ( DOB: Oct-1969   From: Feb-2007   To: Feb-2013  )

Resigned Director: NIGEL BOWEN ( DOB: Jun-1967   From: Sep-2010   To: Aug-2018  )

Resigned Director: NEIL DAVID CANWELL ( DOB: Jun-1949   From: Feb-2007   To: Nov-2016  )

Resigned Director: STEWART JOHN RODNEY DAVIES ( DOB: Jun-1960   From: Aug-2013   To: Oct-2017  )

Resigned Director: GARY GERARD DOWNEY ( DOB: Sep-1956   From: Dec-2004   To: Dec-2005  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Oct-1998   To: Feb-1999  )

Resigned Director: MARK RUPERT MAXWELL FRYER ( DOB: Apr-1967   From: Nov-2016   To: Apr-2022  )

Resigned Director: KATHLEEN PHILIPPA GOUGH ( DOB: Dec-1959   From: Feb-1999   To: Mar-2002  )

Resigned Director: HUGH ALLEN HOATHER ( DOB: Nov-1947   From: Feb-1999   To: May-2001  )

Resigned Director: CATHERINE ELISABETH CLAIRE HOLDITCH ( DOB: Nov-1962   From: May-1999   To: Jun-2001  )

Resigned Director: JOHN MICHAEL HUNTINGTON ( DOB: Nov-1951   From: Dec-2004   To: Nov-2006  )

Resigned Director: RICHARD STEPHEN LAKER ( DOB: Sep-1976   From: Sep-2014   To: Nov-2016  )

Resigned Director: MARTIN SNAITH (   From: Sep-2010   To: Dec-2013  )

Resigned Director: PETER JOHN SOUTHBY ( DOB: Aug-1973   From: Oct-2006   To: Sep-2010  )

Resigned Director: DAVID UNSWORTH ( DOB: Jun-1970   From: Sep-2010   To: Dec-2013  )

Resigned Director: BRIAN ERIC WARD ( DOB: Nov-1945   From: Sep-2001   To: Dec-2004  )

Resigned Director: JOHN WATHEN ( DOB: Jun-1950   From: Feb-1999   To: Oct-2001  )

Resigned Director: GENE BARRY WILSON ( DOB: Jan-1957   From: Feb-2007   To: May-2023  )

Resigned Director: ANDREW PETER WOOLCOCK ( DOB: Mar-1961   From: Sep-2014   To: Nov-2017  )

Resigned Director: PETER JOHN FRANKLIN WORLLEDGE ( DOB: Sep-1966   From: Mar-2007   To: Dec-2007  )

Resigned Secretary: GARY GERARD DOWNEY ( DOB: Sep-1956   From: May-2005   To: Dec-2005  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Jul-2001   To: Mar-2002  )

Resigned Secretary: KATHLEEN PHILIPPA GOUGH ( DOB: Dec-1959   From: Feb-1999   To: May-1999  )

Resigned Secretary: CATHERINE ELISABETH CLAIRE HOLDITCH ( DOB: Nov-1962   From: May-1999   To: Jun-2001  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Dec-2004   To: Feb-2005  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Dec-2005   To: Dec-2010  )

Resigned Secretary: KIRSTY MCGREGOR TOWERS (   From: Mar-2002   To: Dec-2004  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Dec-2010   To: Sep-2011  )

Persons of Significant Control:

Augean Limited, 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, 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)

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