AW LICENSING LIMITED

Company number 03023087

27 officers / 24 resignations

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role: Secretary
• Appointed on: 1 April 2015

FORSTER, Jonathan David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role: Director
• Date of birth: September 1967
• Appointed on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: August 1964
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

LAW, Stuart Peter

• Correspondence address: 3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1995
• Resigned on: 30 June 1995
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2015
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 December 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 June 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 March 1997
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLYNN, Ann Maria

• Correspondence address: 8 Priory Court, Northampton, NN3 3LE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 December 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Solicitor

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Director
• Date of birth: July 1945
• Appointed on: 17 February 1995
• Resigned on: 30 June 1995
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 May 2002
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOODA, David Frank

• Correspondence address: 20 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 September 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Managing Director

GREEN, John William

• Correspondence address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 November 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Technical Director

KAYE, Steven

• Correspondence address: 4 Croxton Gardens, Catworth, Huntingdon, Cambridge, PE18 0SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 September 2003
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager Of Innovation

KAYE, Steven

• Correspondence address: 4 Croxton Gardens, Catworth, Huntingdon, Cambridge, PE18 0SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 August 2001
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager Of Innovation

MARTIN, Michael John James

• Correspondence address: 17 Kinderscout, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 7 August 2001
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Director

MATTHEWS, Peter John, Prof

• Correspondence address: 23 Honey Hill, Fenstanton, Cambridgeshire, PE18 9JP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 March 1997
• Resigned on: 3 October 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 December 1997
• Resigned on: 3 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PETTIFOR, Timothy John

• Correspondence address: Treetops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 4TJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 November 1997
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 October 2008
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SAMWAYS, Philip Charles

• Correspondence address: Paradise Lodge, Paradise Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 1BL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 September 2002
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Company Director

SIMS, Brian

• Correspondence address: 5 Falcon Drive, Hartford, Huntingdon, Cambridgeshire, PE18 7LP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 7 November 1997
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Director

SUDBURY, Roger Graham

• Correspondence address: 32 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Solicitor

SUDBURY, Roger Graham

• Correspondence address: 32 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 May 2002
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Solicitor