Cross Check

AWAS 1251 UK LIMITED

Company Number

08175846

Private limited company
Active
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

ELGAR, Mark Jonathan

Date of Birth
Role
Active
Director
Occupation
Vice President Sales
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

GILLEN, Orla Elizabeth

Date of Birth
Role
Active
Director
Occupation
Employment, Svp & Associate General Counsel
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
Ireland

SAVJANI, Nita Ramesh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

ARTHUR, Roy Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

CHESHIRE, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE
Country of Residence
United Kingdom

CREEVEY, Jennifer Margaret

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Financial Reporting
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited 5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
Ireland

GLASS, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Awas (Ireland) Limited Block B, Riverside Iv Sir John Rogerson's Quay Dublin 2 Ireland
Country of Residence
Ireland

NOLAN, Conor

Date of Birth
Role
Resigned
Director
Occupation
Vice President External Reporting, Dae
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
Ireland

NORTON, Stephen William Spencer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United Kingdom

O'NEILL, Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
Ireland

O'SULLIVAN, Jean

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
Ireland

Investment Corporation Of Dubai

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
Building 7, Level 6 Gate Village, P.O.Box 333888 Dubai United Arab Emirates

Mr Guy Hands

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
4th Floor Royal Chambers St Julians Avenue St Peter Port GY1 3RE Guernsey
Country of Residence
Guernsey