Cross Check

AWG PARENT CO LIMITED

Company Number

03936645

Private limited company
Active
OverviewPeopleRelated
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RUSSELL, Claire Tytherleigh

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom

BRADLEY, Michael Paul

Date of Birth
Role
Active
Director
Occupation
Group Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
England

RIVAZ, Rosalind Catherine, Dr

Date of Birth
Role
Active
Director
Occupation
Chair And Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
United Kingdom

THURSTON, Mark John

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
United Kingdom

FIRTH, Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage High Street Ellington Huntingdon Cambs PE28 0AB

FOX, Jacqueline Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Dormers 3 Wicken Road Newport Essex CB11 3QD

GILLEN, Seamus Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Mountway Potters Bar Hertfordshire EN6 1EP

GILLEN, Seamus Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Mountway Potters Bar Hertfordshire EN6 1EP

TURNER, David Charles

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BANERJEA, Projesh

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abu Dhabi Investment Authority 211 Corniche Street Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

BARONESS YOUNG OF OLD SCONE, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Environmentalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Church Road Willington Bedford MK44 3PU

BARRY, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Country of Residence
England

BEVANS, Graeme Francis

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3707 5 Mariner Terrace Toronto Ontario M5V 3V6 Canada

BILLINGHAM, Stephen Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ United Kingdom
Country of Residence
United Kingdom

BOURBONNAIS, Andre

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, Private Investments
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cpp Investment Board One Queen Street East Suite 2600 Toronto Ontario M5C 2W5 Canada
Country of Residence
Canada

BRYCE, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Senior Principal
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
C/O Cppib 40 Portman Square London W1H 6LT United Kingdom
Country of Residence
United Kingdom

BRYCE, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Senior Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cppib 40 Portman Square London W1H 6LT United Kingdom
Country of Residence
United Kingdom

BRYCE, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Senior Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cppib 40 Portman Square London W1H 6LT United Kingdom
Country of Residence
United Kingdom

BUCK, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
United Kingdom

CARR LOCKE, Andrew Charles Phillip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Ridge Pains Hill, Limpsfield Oxted Surrey RH8 0RB

CHALLEN, David John

Date of Birth
Role
Resigned
Director
Occupation
Merchant Bank Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Canada Square Canary Wharf London E14 5LB
Country of Residence
United Kingdom

CHINTAMANENI, Deepu Prasad

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ifm Investors 2 London Wall Place London EC2Y 5AU United Kingdom
Country of Residence
United Kingdom

COCKBURN, William

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Avenue Road Farnborough Hampshire GU14 7BW

COX, Andrew Julian Frederick

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ United Kingdom
Country of Residence
United Kingdom

COX, Jonson

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anglian House Ambury Road Huntingdon Cambs PE29 3NZ United Kingdom
Country of Residence
United Kingdom

CRONIN, James Brian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waddon House Chudleigh Newton Abbot Devon TQ13 0DJ

DONNELLY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
United Kingdom

ECKFORD, Alan Tony

Date of Birth
Role
Resigned
Director
Occupation
Md Anglian Water Int Limited
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Temple Mill Island Bisham Marlow Berkshire SL7 1SQ
Country of Residence
United Kingdom

FETTER, Daniel Karl

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
633 Bay Street #2003 Toronto, Ontario,M5g 2g4 Canada
Country of Residence
Canada

FETTER, Daniel Karl

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
633 Bay Street #2003 Toronto, Ontario, M5G 2G4 Canada
Country of Residence
Canada

GOURLAY, Robert Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barns Meadow Shoppe Hill Dunsfold Godalming Surrey GU8 4LW
Country of Residence
England

HEATON, Frances Anne

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Temple Court 11 Queen Victoria Street London EC4N 4TP

HICKSON, Peter Charles Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Crescent Road Wimbledon London SW20 8EX
Country of Residence
United Kingdom

Osprey Acquisitions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU England