AUGEAN PROPERTY LIMITED

Company number 03855700

18 officers / 15 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 7 June 2016

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• Registration number: 2598128

BROOKE, Richard Michael

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, England, LS23 7BF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTAGE, Shaun David

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, England, LS23 7BF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAKER, Richard

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, England, LS23 7BF
• Role (Resigned): Secretary
• Appointed on: 18 May 2016
• Resigned on: 7 June 2016

LATHAM, Alistair Ian Manson

• Correspondence address: Chetel Cottage, 5 Packman Lane, Kirkella, East Yorkshire, HU10 7TH
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 25 November 1999
• Nationality: British

WARVILL, Andrew Colin

• Correspondence address: 31 Ullswater Drive, Gillshill Road, Hull, HU8 0JZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 18 May 2016
• Nationality: British
• Occupation: Accountant

WARVILL, Andrew Colin

• Correspondence address: 31 Ullswater Drive, Gillshill Road, Hull, HU8 0JZ
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 18 May 2016
• Nationality: British

BOWEN, Nigel

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, England, LS23 7BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 May 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CANWELL, Neil David

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, England, LS23 7BF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 May 2016
• Resigned on: 12 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

DAVIES, Stewart John Rodney

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, England, LS23 7BF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 May 2016
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRYER, Mark Rupert Maxwell

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, England, LS23 7BF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 November 2016
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LAKER, Richard Stephen

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, England, LS23 7BF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 18 May 2016
• Resigned on: 12 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROCTER, Andrew Charles Travers

• Correspondence address: Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 October 1999
• Resigned on: 25 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAUCH, John Hugo

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, England, LS23 7BF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 November 2016
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Operating Officer

TELFORD, George

• Correspondence address: 51 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 November 1999
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TELFORD, Glenn

• Correspondence address: 100 Southella Way, Kirkella, Hull, East Yorkshire, HU10 7LY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 November 1999
• Resigned on: 12 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TELFORD, Ian

• Correspondence address: 40 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 November 1999
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARVILL, Andrew Colin

• Correspondence address: 31 Ullswater Drive, Gillshill Road, Hull, HU8 0JZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 October 2007
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant