Company information:
Awin Ltd (No: 04010229)
Address: 4TH FLOOR, 2 THOMAS MORE SQUARE, LONDON, E1W 1YN, ENGLAND
Status: Active
Incorporated: 06-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: IAN DAVID CHARLESWORTH ( DOB: Nov-1973 From: Dec-2020 )
Current Director: PETER JOHN LOVEDAY ( DOB: Feb-1973 From: Dec-2005 )
Current Director: VIRPY KATHRIN RICHTER ( DOB: Feb-1972 From: Sep-2019 )
Current Director: ADAM BENJAMIN ROSS ( DOB: May-1981 From: Oct-2007 )
Current Director: MARK GARY WALTERS ( DOB: May-1969 From: Mar-2007 )
Resigned Director: KEVIN BROWN ( DOB: Jun-1970 From: Jun-2000 To: Oct-2013 )
Resigned Director: KEVIN BROWN ( DOB: Jun-1970 From: Jun-2000 To: Oct-2013 )
Resigned Director: STEPHEN KENNETH FURNER ( DOB: Apr-1956 From: Jun-2007 To: Aug-2015 )
Resigned Director: ROBERT JUSTIN GLASGOW ( DOB: Apr-1954 From: Mar-2004 To: Aug-2004 )
Resigned Director: ELTON HOPKINS ( From: Dec-2005 To: May-2007 )
Resigned Director: THOMAS JOOSTEN ( From: Jan-2013 To: Sep-2014 )
Resigned Director: PHILIPP JUSTUS ( From: Aug-2010 To: Jan-2013 )
Resigned Director: DANIEL KELLER ( From: Jun-2012 To: Oct-2012 )
Resigned Director: CHRISTIAN KLEINSORGE ( From: Sep-2011 To: Jun-2012 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: STEFANIE LÜDECKE ( From: Oct-2012 To: Sep-2014 )
Resigned Director: RENATO MARTIGNONI ( From: Oct-2009 To: Sep-2011 )
Resigned Director: JOACHIM PIROTH ( From: Sep-2011 To: Dec-2013 )
Resigned Director: BODO THIELMANN ( From: Oct-2009 To: Aug-2010 )
Resigned Director: ANDREW TOTTEN ( DOB: Apr-1968 From: Dec-2001 To: Dec-2001 )
Resigned Director: ANDREW CHARLES WILLIAM TOTTEN ( DOB: Apr-1968 From: Jun-2000 To: Oct-2013 )
Resigned Director: MICHAEL VON STERN ( From: Oct-2009 To: Sep-2011 )
Resigned Director: MICHAEL VON STERN ( From: Jan-2014 To: Feb-2015 )
Resigned Secretary: LISA ALLAN ( From: Apr-2009 To: Sep-2010 )
Resigned Secretary: KEVIN MARK COLLETT ( From: Sep-2015 To: Mar-2019 )
Resigned Secretary: STEPHEN FURNER ( From: Sep-2010 To: Jul-2011 )
Resigned Secretary: STEPHEN FURNER ( From: Sep-2010 To: Aug-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: RICHMOND COMPANY ADMINISTRATION LIMITED ( From: Oct-2006 To: Apr-2009 )
Resigned Secretary: ANDREW CHARLES WILLIAM TOTTEN ( DOB: Apr-1968 From: Jun-2000 To: Oct-2006 )
Persons of Significant Control:
Awin Ag, 3 Eichhornstrabe, Berlin, 10785, Germany: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-16)
Dr. Mathias Oliver Christian Döpfner, Axel Springer Se Axel-Springer-Str. 65, 10888 Berlin, Germany: Has significant influence or control (Notified: 2020-12-16)