AUGEAN SOUTH LIMITED



4 officers / 20 resignations

FRYER, MARK RUPERT MAXWELL

Correspondence address
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
Role ACTIVE
Director
Date of birth
April 1967
Appointed on
12 November 2016
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

RAUCH, JOHN HUGO

Correspondence address
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
12 November 2016
Nationality
BRITISH
Occupation
GROUP OPERATING OFFICER

A G SECRETARIAL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 September 2011
Nationality
BRITISH

WILSON, GENE BARRY

Correspondence address
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, UNITED KINGDOM, LS23 7BF
Role ACTIVE
Director
Date of birth
January 1957
Appointed on
15 February 2007
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

WOOLCOCK, ANDREW PETER

Correspondence address
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
2 September 2014
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LAKER, Richard Stephen

Correspondence address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Role RESIGNED
director
Date of birth
September 1976
Appointed on
2 September 2014
Resigned on
12 November 2016
Nationality
British
Occupation
Company Director

DAVIES, STEWART JOHN RODNEY

Correspondence address
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
12 August 2013
Resigned on
16 October 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
1 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £13,555,000

UNSWORTH, DAVID

Correspondence address
10 MAIN ROAD, WHATSTANDWELL, DERBYSIRE, UNITED KINGDOM, DE4 5HE
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
1 September 2010
Resigned on
13 December 2013
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode DE4 5HE £309,000

ALLEN, RICHARD DAVID

Correspondence address
116 ACASTER LANE, BISHOPTHORPE, YORK, UNITED KINGDOM, YO23 2TD
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
1 September 2010
Resigned on
20 June 2014
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode YO23 2TD £244,000

BOWEN, NIGEL

Correspondence address
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, UNITED KINGDOM, LS23 7BF
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
1 September 2010
Resigned on
31 August 2018
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

SNAITH, MARTIN

Correspondence address
41 DOVECOTE STREET, HATHERN, LEICESTERSHIRE, UNITED KINGDOM, LE12 5HS
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
1 September 2010
Resigned on
13 December 2013
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

Average house price in the postcode LE12 5HS £315,000

WORLLEDGE, PETER JOHN FRANKLIN

Correspondence address
PASTURE HOUSE, HOVINGHAM, NORTH YORKSHIRE, YO62 4LG
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
7 March 2007
Resigned on
7 December 2007
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode YO62 4LG £549,000

BLACKLER, PAUL GEORGE

Correspondence address
SHEPHERDS COTTAGE 28 HALFLEET, MARKET DEEPING, LINCOLNSHIRE, UNITED KINGDOM, PE6 8DB
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
15 February 2007
Resigned on
28 February 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE6 8DB £358,000

CANWELL, NEIL DAVID

Correspondence address
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, UNITED KINGDOM, LS23 7BF
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
15 February 2007
Resigned on
12 November 2016
Nationality
BRITISH
Occupation
GROUP PROJECTS DIRECTOR

SOUTHBY, PETER JOHN

Correspondence address
BRANDER LODGE, TRIP LANE LINTON, WETHERBY, LS22 4HX
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
30 October 2006
Resigned on
1 September 2010
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode LS22 4HX £1,145,000

HUNTINGTON, JOHN MICHAEL

Correspondence address
SKELTON HALL, SKELTON LANE THORNER, LEEDS, WEST YORKSHIRE, LS14 1AE
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
15 December 2004
Resigned on
20 November 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode LS14 1AE £1,591,000

DOWNEY, GARY GERARD

Correspondence address
PHEASANTS WALK, HELPERBY, YORKSHIRE, YO61 2QS
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
15 December 2004
Resigned on
16 December 2005
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode YO61 2QS £981,000

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
15 December 2004
Resigned on
31 December 2010
Nationality
BRITISH

WASTEGO LIMITED

Correspondence address
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
Role RESIGNED
Director
Date of birth
February 1995
Appointed on
4 February 2003
Resigned on
7 December 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

CHAPMAN, PETER NIXON

Correspondence address
SATLEY HOUSE, SATLEY, BISHOP AUCKLAND, COUNTY DURHAM, DL13 4HU
Role RESIGNED
Secretary
Appointed on
4 February 2003
Resigned on
15 December 2004
Nationality
BRITISH

Average house price in the postcode DL13 4HU £263,000

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
14 January 2003
Resigned on
4 February 2003

DLA NOMINEES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
14 January 2003
Resigned on
4 February 2003

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2003
Resigned on
4 February 2003

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