AWAS (UK) LIMITED

Company number 04251130

19 officers / 16 resignations

JOINT SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 14 January 2002

CREEVEY, Jennifer Margaret

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: November 1968
• Appointed on: 27 October 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vice President

ELGAR, Mark Jonathan

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: April 1965
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 14 January 2002
• Nationality: British

BASRAN, Tarsem

• Correspondence address: 33 Walnut Tree House, Tregunter Road Chelsea, London, SW10 9HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 May 2007
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Legal Director

BLOEMEN, John Frederick Louis

• Correspondence address: First Floor, 36 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 June 2006
• Resigned on: 31 May 2007
• Nationality: Us Citizen
• Occupation: Sales Director

DIFFEY, Niville

• Correspondence address: Inwood Lodge, Old Perry Street, Chislehurst, BR7 6PP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 July 2001
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Solicitor

GRAHAM, Charles Stewart

• Correspondence address: 5a Hampden Avenue, Darling Point, New South Wales 2027, Australia
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 January 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Executive

GRAY, James Young

• Correspondence address: 105 The Sweepstakes, Ballsbridge, Dublin, Ireland, 4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 January 2010
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

GRAY, James Young

• Correspondence address: 105 The Sweepstakes, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 May 2008
• Resigned on: 9 January 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Senior Vice President

HUSAIN, Tariq

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 January 2010
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUSAIN, Tariq Charles Anthony

• Correspondence address: 473 Battersea Park Road, Wandsworth, London, SW11 4LR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 August 2008
• Resigned on: 9 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Alan Peter

• Correspondence address: Laurel Farm, Malmesbury, Wiltshire, SN16 9LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 January 2002
• Resigned on: 15 May 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive

MAUNDER, Derek Crispin George

• Correspondence address: 13 Gloucester Walk, Kensington, London, W8 4HZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 January 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Executive

MURCHISON, Hamish Charles

• Correspondence address: Apartment 22, Bloomfield Park, Bloomfield Avenue Donnybrook, Dublin, Ireland, 4
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 January 2010
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Solicitor

MURCHISON, Hamish Charles

• Correspondence address: Apartment 22 Bloomfield Park, Bloomfield Avenue, Donnybrook, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 November 2007
• Resigned on: 9 January 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Lawyer

RICHARDS, Jason Anthony

• Correspondence address: 1 Alexandra Court, Alexandra Road, Windsor, Berkshire, SL4 1HH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 February 2010
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Commercial

STEWART, Alan James

• Correspondence address: 19 Culmington Road, Ealing, London, W13 9NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 February 2010
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Fiancial Officer

WATKINSON, Jonathan Richard William

• Correspondence address: Flat 23 Lionel Mansions, Haarlem Road, London, W14 0JH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 October 2004
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Business Development