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AAG SWEPCO LTD

Company number 04814761

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12 officers / 6 resignations

AKMHED, Mohammed

Correspondence address
7 Emerson Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 7QW
Role
Director
Date of birth
October 1974
Appointed on
30 June 2003
Nationality
British
Occupation
Managing Director

GILPIN, Stephen James

Correspondence address
19 Butterfield Drive, Eaglescliffe, Stockton On Tees, Cleveland, England, TS15 0EU
Role
Director
Date of birth
October 1970
Appointed on
30 September 2007
Nationality
British
Occupation
Director

GORDON, Peter

Correspondence address
8 Chestnut Walk, Old Stevenage, Hertfordshire, SG1 4DD
Role
Director
Date of birth
May 1943
Appointed on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant-Director

JEFFRIES, Michael, Dr

Correspondence address
31 Cambridge Street, Saltburn, Redcar, Cleveland, TS12 1LD
Role
Director
Date of birth
February 1954
Appointed on
30 September 2007
Nationality
British
Occupation
Director

JOHNSON, Simon Paul

Correspondence address
5 Wyncote Court, Newcastle Upon Tyne, NE7 7BG
Role
Director
Date of birth
October 1968
Appointed on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN WILLIAMS, Hugh Richard Vaughan

Correspondence address
Cowesby Farm House, Cowesby, Thirsk, North Yorkshire, YO7 2JL
Role
Director
Date of birth
January 1953
Appointed on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Director

CROFT, Stacey Ann

Correspondence address
84 Apsley Way, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5GD
Role Resigned
Secretary
Appointed on
30 September 2007
Resigned on
28 July 2009
Nationality
British

GILPIN, Stephen James

Correspondence address
19 Butterfield Drive, Eaglescliffe, Stockton On Tees, Cleveland, England, TS15 0EU
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
30 September 2007
Nationality
British
Occupation
Operations Director

OCS CORPORATE SECRETARIES LIMITED

Correspondence address
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role Resigned
Nominee Secretary
Appointed on
30 June 2003
Resigned on
30 June 2003

DYNE, Andrew

Correspondence address
439 Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7HB
Role Resigned
Director
Date of birth
April 1968
Appointed on
27 November 2008
Resigned on
13 August 2009
Nationality
British
Occupation
Business Development Director

WILSON, Paul

Correspondence address
4 The Old Market, Yarm, Stockton On Tees, TS15 9BX
Role Resigned
Director
Date of birth
May 1972
Appointed on
8 September 2004
Resigned on
30 September 2007
Nationality
British
Occupation
Director

OCS DIRECTORS LIMITED

Correspondence address
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role Resigned
Nominee Director
Appointed on
30 June 2003
Resigned on
30 June 2003