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AWRP SPV LIMITED

Company number 08717850

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Officers: 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, 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, 10 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
24 August 2016
Resigned on
3 July 2018
Nationality
British
Country of residence
England
Occupation
Sector Business 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
Scotland
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