Company information:
Awg Parent Co Limited (No: 03936645)
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)