AW EUROPEAN HOLDINGS LIMITED

Company number 04107407

17 officers / 14 resignations

WARD, Darrell

• Correspondence address: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, United Kingdom, YO7 3JN
• Role: Secretary
• Appointed on: 18 May 2011

DUNSMORE, Alan David

• Correspondence address: Dalton Airfield Industrial, Estate Dalton, Thirsk, YO7 3JN
• Role: Director
• Date of birth: September 1969
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EMERSON, Peter Arthur

• Correspondence address: Linden House, Southwell Road Kirklington, Newark, Nottinghamshire, NG22 8NF
• Role: Director
• Date of birth: June 1953
• Appointed on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Peter Jeffrey

• Correspondence address: Sheraton Park, Blackwell, Darlington, County Durham, DL3 8QY
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 18 May 2011
• Nationality: British

REYNOLDS, Pamela

• Correspondence address: The Mount, Quarry Hill, Sowerby Bridge, West Yorkshire, HX6 3BQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Accountant

SYLVESTER, Graham

• Correspondence address: Woodcote,, Coulton, Hovingham, York, North Yorkshire, YO62 4NE
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Company Director

WYATT, Ian Edward Andrew

• Correspondence address: 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Finance Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2000
• Resigned on: 7 December 2000

ANDERSON, Kenneth

• Correspondence address: The Cottage, 12 Hay Lane, Scalby, North Yorkshire, YO13 0SP
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 7 December 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Peter Jeffrey

• Correspondence address: Sheraton Park, Blackwell, Darlington, County Durham, DL3 8QY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 March 2005
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDBERG, Thomas Guy

• Correspondence address: Catlaine Manor North Cattleholmes, Wansford, Driffield, YO25 8NW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 December 2000
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Thomas Robertson

• Correspondence address: Broadacres 13 Earswick Chase, Old Earswick, York, North Yorkshire, YO32 9FZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 January 2002
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Director

LEVINE, Peter Michael

• Correspondence address: Alpenstrasse 15., Postfach 4853, C/O Refidar Moore, Stephens, Zug Ch6304, Switzerland
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 March 2005
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Director

REINHARDT, Rolf Dieter

• Correspondence address: Nibelungenring 23, Stutensee-Bl, D76297, Germany
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 June 2001
• Resigned on: 27 January 2004
• Nationality: German
• Occupation: Director

SEVERS, John Leslie

• Correspondence address: Holme House Farm, Raisbeck, Penrith, Cumbria, CA10 3SG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 March 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WYATT, Ian Edward Andrew

• Correspondence address: 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 December 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2000
• Resigned on: 7 December 2000