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Awg Parent Co Limited (No: 03936645)

Address: LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM

Status: Active

Incorporated: 29-Feb-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: JOHN RICHARD BARRY ( DOB: Jan-1968   From: Mar-2018  )

Current Director: JAMES ALEXANDER BRYCE ( DOB: Jun-1974   From: Feb-2015  )

Current Director: JAMES ALEXANDER BRYCE ( DOB: Jun-1974   From: Feb-2015  )

Current Director: STEVEN JOHN BUCK (   From: Aug-2019  )

Current Director: ANTHONY DONNELLY ( DOB: Oct-1964   From: Nov-2023  )

Current Director: SCOTT ROBERT JAMES LONGHURST ( DOB: Jun-1967   From: Nov-2004  )

Current Director: MANOJ MEHTA ( DOB: Mar-1970   From: Jul-2016  )

Current Director: ROBERT STEWART NAPIER ( DOB: Jul-1947   From: Jul-2015  )

Current Director: ROSALIND CATHERINE RIVAZ ( DOB: Oct-1955   From: Jan-2024  )

Current Director: PETER JOHN SIMPSON ( DOB: Jan-1967   From: Jan-2010  )

Current Secretary: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964   From: Jul-2005  )

Resigned Director: PROJESH BANERJEA ( DOB: Nov-1986   From: Jun-2018   To: May-2021  )

Resigned Director: BARBARA BARONESS YOUNG OF OLD SCONE ( DOB: Apr-1948   From: May-2000   To: Oct-2000  )

Resigned Director: JOHN RICHARD BARRY ( DOB: Jan-1968   From: Mar-2018   To: May-2021  )

Resigned Director: GRAEME FRANCIS BEVANS ( DOB: Mar-1958   From: Jan-2007   To: Jul-2010  )

Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1948   From: Apr-2015   To: Mar-2020  )

Resigned Director: ANDRE BOURBONNAIS (   From: Jul-2010   To: Feb-2015  )

Resigned Director: JAMES ALEXANDER BRYCE ( DOB: Jun-1974   From: Dec-2014   To: Jun-2015  )

Resigned Director: JAMES ALEXANDER BRYCE ( DOB: Jun-1974   From: Feb-2015   To: May-2021  )

Resigned Director: STEVEN JOHN BUCK ( DOB: Feb-1969   From: Aug-2019   To: Nov-2023  )

Resigned Director: ANDREW CHARLES PHILLIP CARR LOCKE ( DOB: Jun-1953   From: Oct-2003   To: Jan-2007  )

Resigned Director: DAVID JOHN CHALLEN ( DOB: Mar-1943   From: May-2000   To: Jan-2002  )

Resigned Director: DEEPU PRASAD CHINTAMANENI ( DOB: Dec-1979   From: Jul-2020   To: May-2021  )

Resigned Director: WILLIAM COCKBURN ( DOB: Feb-1943   From: Jan-2003   To: Jan-2006  )

Resigned Director: JONSON COX ( DOB: Oct-1956   From: Jan-2004   To: Mar-2010  )

Resigned Director: ANDREW JULIAN FREDERICK COX ( DOB: Apr-1967   From: May-2012   To: Jun-2016  )

Resigned Director: JAMES BRIAN CRONIN ( DOB: Oct-1937   From: May-2000   To: Jul-2003  )

Resigned Director: ALAN TONY ECKFORD ( DOB: Aug-1948   From: May-2000   To: Sep-2003  )

Resigned Director: DANIEL KARL FETTER ( DOB: Sep-1976   From: Jul-2010   To: Mar-2012  )

Resigned Director: ROBERT MARTIN GOURLAY ( DOB: Apr-1939   From: May-2000   To: Jan-2003  )

Resigned Director: FRANCES ANNE HEATON ( DOB: Aug-1944   From: Jan-2002   To: Jan-2007  )

Resigned Director: PETER CHARLES FLETCHER HICKSON ( DOB: May-1945   From: Apr-2002   To: Feb-2009  )

Resigned Director: JOHN RAYMOND HIRST ( DOB: Aug-1952   From: Jul-2020   To: Jan-2024  )

Resigned Director: CRESSIDA MARY HOGG ( DOB: Jul-1969   From: Jan-2007   To: Mar-2014  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2000   To: Mar-2000  )

Resigned Director: MAMOUN JAMAI ( DOB: May-1981   From: Jun-2018   To: May-2021  )

Resigned Director: RICHARD WILSON JEWSON ( DOB: Aug-1944   From: May-2000   To: Mar-2002  )

Resigned Director: WERNER KERSCHL (   From: May-2013   To: Jul-2016  )

Resigned Director: ANDREAS HERMAN KOETTERING ( DOB: Aug-1963   From: Mar-2012   To: Dec-2014  )

Resigned Director: CHRISTOPHER ROBERT KOSKI (   From: Jan-2007   To: May-2007  )

Resigned Director: DANIEL VINCENT LATHAM (   From: Feb-2008   To: Sep-2008  )

Resigned Director: ANDREW SAMUEL LIAU ( DOB: Jan-1979   From: May-2007   To: Dec-2008  )

Resigned Director: SCOTT ROBERT JAMES LONGHURST ( DOB: Jun-1967   From: Nov-2004   To: Jul-2019  )

Resigned Director: SUSAN MARY LYONS ( DOB: Sep-1952   From: Mar-2003   To: Mar-2006  )

Resigned Director: ELLIOTT MICHAEL MANNIS ( DOB: Dec-1961   From: May-2000   To: Jun-2004  )

Resigned Director: EUAN MCEWAN ( DOB: Oct-1955   From: Oct-2002   To: Apr-2004  )

Resigned Director: JAMES ANTHONY PATRICK MCKENNA ( DOB: Mar-1955   From: May-2000   To: Jan-2007  )

Resigned Director: MANOJ MEHTA ( DOB: Mar-1970   From: Nov-2007   To: May-2013  )

Resigned Director: CHRISTOPHER JOHN MELLOR ( DOB: Mar-1949   From: May-2000   To: Mar-2003  )

Resigned Director: NIALL PATRICK MILLS ( DOB: Jul-1968   From: Sep-2008   To: May-2021  )

Resigned Director: DAMIAN JOSEPH MOLONEY (   From: Jan-2007   To: Sep-2007  )

Resigned Director: ADRIAN ALASTAIR MONTAGUE (   From: Mar-2009   To: Jan-2015  )

Resigned Director: GEORGE ERYL MORRIS ( DOB: Aug-1943   From: May-2000   To: Jul-2002  )

Resigned Director: GORDON MORRISON ( DOB: Mar-1951   From: Dec-2000   To: May-2001  )

Resigned Director: ROBERT STEWART NAPIER ( DOB: Jul-1947   From: Jan-2015   To: Mar-2015  )

Resigned Director: ALEXANDROS NASSUPHIS ( DOB: Oct-1969   From: Nov-2015   To: Jun-2018  )

Resigned Director: ALEXANDROS NASSUPHIS ( DOB: Oct-1969   From: Jul-2018   To: May-2021  )

Resigned Director: CHRISTINE ELIZABETH O'REILLY (   From: Nov-2007   To: Sep-2012  )

Resigned Director: CHRISTINE ELIZABETH O'REILLY ( DOB: Mar-1961   From: Nov-2007   To: Sep-2012  )

Resigned Director: BATISTE THOMAS DEGARIS OGIER (   From: Nov-2015   To: Jul-2018  )

Resigned Director: BATISTE THOMAS DEGARIS OGIER ( DOB: Aug-1980   From: Jul-2019   To: May-2021  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Mar-2000   To: May-2000  )

Resigned Director: ROY ALAN POINTER ( DOB: Jul-1945   From: May-2000   To: Apr-2005  )

Resigned Director: PRECIS COMPANY SERVICES LIMITED (   From: Mar-2000   To: May-2000  )

Resigned Director: MICHAEL JAMES QUEEN ( DOB: Sep-1961   From: Jan-2007   To: Oct-2007  )

Resigned Director: DAMIAN CHRISTOPHER RIGNEY (   From: Jan-2007   To: May-2007  )

Resigned Director: MARK NICHOLAS ROGERS (   From: Sep-2012   To: Nov-2015  )

Resigned Director: CHRISTIAN SEYMOUR ( DOB: Jul-1964   From: Jan-2007   To: Jul-2016  )

Resigned Director: TIMOTHY JOHN STONE (   From: Oct-2011   To: Jun-2015  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Feb-2000   To: Mar-2000  )

Resigned Director: DUNCAN JOHN SYMONDS ( DOB: Sep-1973   From: Jul-2020   To: May-2021  )

Resigned Director: DUNCAN ROBERT TAYLOR (   From: Jan-2007   To: Sep-2007  )

Resigned Director: STEPHEN JOHN VINEBURG (   From: Jan-2007   To: Jan-2008  )

Resigned Director: PHILIP JOSEPH WHITE ( DOB: Oct-1962   From: Nov-2007   To: May-2012  )

Resigned Director: ROGER MARK WITCOMB ( DOB: May-1947   From: Apr-2006   To: Jan-2011  )

Resigned Secretary: PATRICK FIRTH ( DOB: Nov-1955   From: Oct-2002   To: May-2008  )

Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959   From: Jun-2000   To: Jun-2002  )

Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959   From: Oct-2000   To: Aug-2002  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Mar-2000   To: May-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2000   To: Mar-2000  )

Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960   From: Aug-2002   To: Aug-2002  )

Persons of Significant Control:

Osprey Acquisitions Limited, Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England: 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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