AWG PARENT CO LIMITED

Company number 03936645

82 officers / 78 resignations

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 27 July 2005
• Nationality: British

DONNELLY, Anthony

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIVAZ, Rosalind Catherine, Dr

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair And Non-Executive Director

SIMPSON, Peter John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 30 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 3 May 2008
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 28 June 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Company Secretary

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Secretary

TURNER, David Charles

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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 26 May 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 2 March 2000

BANERJEA, Projesh

• Correspondence address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 22 June 2018
• Resigned on: 31 May 2021
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Financier

BARONESS YOUNG OF OLD SCONE, Barbara

• Correspondence address: 52 Church Road, Willington, Bedford, MK44 3PU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 May 2000
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Environmentalist

BARRY, John Richard

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 March 2018
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

BEVANS, Graeme Francis

• Correspondence address: Suite 3707 5 Mariner Terrace, Toronto, Ontario, Canada, M5V 3V6
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 January 2007
• Resigned on: 28 July 2010
• Nationality: Australian
• Occupation: Fund Manager

BILLINGHAM, Stephen Robert, Dr

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURBONNAIS, Andre

• Correspondence address: Cpp Investment Board, One Queen Street East, Suite 2600, Toronto, Ontario, Canada, M5C 2W5
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 July 2010
• Resigned on: 13 February 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President, Private Investments

BRYCE, James Alexander

• Correspondence address: C/O Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 July 2015
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

BRYCE, James Alexander

• Correspondence address: C/O Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 February 2015
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

BRYCE, James Alexander

• Correspondence address: C/O Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 December 2014
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

BUCK, Steven John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 August 2019
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR LOCKE, Andrew Charles Phillip

• Correspondence address: High Ridge, Pains Hill, Limpsfield, Oxted, Surrey, RH8 0RB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 October 2003
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Company Director

CHALLEN, David John

• Correspondence address: 33 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 30 May 2000
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Bank Director

CHINTAMANENI, Deepu Prasad

• Correspondence address: C/O Ifm Investors, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 21 July 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

COCKBURN, William

• Correspondence address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 January 2003
• Resigned on: 22 January 2006
• Nationality: British
• Occupation: Non Executive Director

COX, Andrew Julian Frederick

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 May 2012
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

COX, Jonson

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 January 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CRONIN, James Brian

• Correspondence address: Waddon House, Chudleigh, Newton Abbot, Devon, TQ13 0DJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 30 May 2000
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Managing Director

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 May 2000
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Anglian Water Int Limited

FETTER, Daniel Karl

• Correspondence address: 633 Bay Street #2003, Toronto,, Ontario,M5g 2g4, Canada
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 28 July 2010
• Resigned on: 31 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

FETTER, Daniel Karl

• Correspondence address: 633 Bay Street #2003, Toronto,, Ontario,, Canada, M5G 2G4
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 24 May 2007
• Resigned on: 28 July 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

GOURLAY, Robert Martin

• Correspondence address: Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 30 May 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATON, Frances Anne

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 January 2002
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Non Executive Director

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 April 2002
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRST, John Raymond

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 July 2020
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director