AWRP HOLDING CO LIMITED

Company number 08717836

30 officers / 25 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 20 April 2023

UK Limited Company What's this?

• Registration number: 14325732

KNIGHT, Richard Daniel

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KYLE, Roy

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

MIHILL, Timothy James

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Alexander

• Correspondence address: Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 30 March 2022
• Resigned on: 20 April 2023

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 3 October 2013
• Resigned on: 23 March 2022

UK Limited Company What's this?

• Registration number: 5615519

BROWN, Kevin

• Correspondence address: Bow Bells House 1, Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 22 September 2016
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CLAPP, Andrew David

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 March 2019
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Gershon Daniel

• Correspondence address: Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 January 2015
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Infrastructure Funds

COLE, Nicholas Tommy

• Correspondence address: Cheapside House, Cheapside, London, England, EC2V 6AE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 December 2017
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COLE, Nicholas Tommy

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 October 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 April 2020
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 October 2014
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

CONNELLY, John Gerard

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 October 2013
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

D'ALONZO, Fabio

• Correspondence address: 10 - 11 Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 28 October 2014
• Resigned on: 13 July 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Commercial Director

DAWSON, Nicholas John

• Correspondence address: Chancery Exchange, Furnival Street, London, England, EC4A 1AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 December 2022
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Nicholas John

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 May 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

EDMONDSON, Robert

• Correspondence address: The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 May 2016
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GHAFOOR, Asif

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 October 2013
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWELL, Paul

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 October 2014
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREENWELL, Paul

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 October 2013
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREGG, Nicholas Mark

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 October 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAUGHEY, William James

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 28 October 2014
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

LINNEY, Joseph Mark

• Correspondence address: C/O Foresight Group, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 September 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 August 2018
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, Kenneth John

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 May 2017
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SKERMAN, Philip Arthur

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 13 July 2020
• Resigned on: 22 September 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: C/O Foresight Group, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 31 March 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Edward Arthur

• Correspondence address: Cheapside House, Cheapside, London, England, EC2V 6AE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 December 2017
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer