AWG SHELF 11 LIMITED

Company number SC115080

38 officers / 35 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 4 March 2021

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• Registration number: 12618899

GARDINER, William Peter Raymond

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 1 May 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

YOUNG, Wayne Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 February 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 4 March 2021

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

HOWELL, Keith Martin

• Correspondence address: Greendale, Medwyn Road, West Linton, Borders Scotland, EH46 7HA
• Role (Resigned): Secretary
• Appointed on: 7 March 1991
• Resigned on: 1 April 1994
• Nationality: British

MACLENNAN, Norman Angus

• Correspondence address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
• Role (Resigned): Secretary
• Appointed before: 25 June 1990
• Resigned on: 7 March 1991
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 14 June 2001
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2015
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

ANDERSON, Mark Stephen

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 31 May 2012
• Nationality: British
• Place of residence: England

CROSON, Roger Archibald

• Correspondence address: Belfit House 18 Nethermoor Road, Wingerworth, Chesterfield, Derbyshire, England, S42 6LJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 25 June 1990
• Resigned on: 23 July 1998
• Nationality: British

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 May 2001
• Resigned on: 26 September 2003
• Nationality: British
• Place of residence: United Kingdom

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 November 2003
• Resigned on: 3 May 2008
• Nationality: British

FORSTER, Jonathan David

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 June 2012
• Resigned on: 30 April 2025
• Nationality: British
• Place of residence: United Kingdom

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 November 2000
• Resigned on: 31 January 2001
• Nationality: British
• Place of residence: England

GREEN, Robert David

• Correspondence address: 1a Burnside Road, White Craigs, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 August 1999
• Resigned on: 23 October 2000
• Nationality: British

HAMILTON, Alexander Macdonald

• Correspondence address: 30 Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 12 April 1995
• Resigned on: 22 July 1999
• Nationality: British

HAMPSON, Michael David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 August 2005
• Resigned on: 31 July 2008
• Nationality: British

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 March 1991
• Resigned on: 3 February 2000
• Nationality: British

MACLENNAN, Norman Angus

• Correspondence address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 25 June 1990
• Resigned on: 30 January 1998
• Nationality: British

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 November 2000
• Resigned on: 5 December 2002
• Nationality: British
• Place of residence: United Kingdom

MARTIN, Joseph Michael

• Correspondence address: 8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 November 1998
• Resigned on: 31 January 2001
• Nationality: British

MCBRIERTY, Stephen John

• Correspondence address: 14 Auchingane, Edinburgh, Midlothian, EH10 7HX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 September 1997
• Resigned on: 14 November 2000
• Nationality: British
• Place of residence: United Kingdom

MCDOUGALL, Alastair Douglas

• Correspondence address: Mayfield House, Frankscroft, Peebles, Peebleshire, EH45 9DX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 25 June 1990
• Resigned on: 11 July 1996
• Nationality: British
• Place of residence: Scotland

MORRISON, Alexander Ferrier Sharp

• Correspondence address: Scotsburn House, Tain, IV19 1PR
• Role (Resigned): Director
• Date of birth: April 1919
• Appointed before: 25 June 1990
• Resigned on: 12 June 1995
• Nationality: British

MORRISON, Alexander Fraser, Sir Fraser Morrison

• Correspondence address: Teasses House Nr Ceres, Leven, Fife, KY8 5PG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 25 June 1990
• Resigned on: 31 January 2001
• Nationality: British
• Place of residence: United Kingdom

MORRISON, Charles Baird

• Correspondence address: 1a Wilkinson Close, Eaton Socon, St. Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 August 2002
• Resigned on: 31 August 2005
• Nationality: British
• Place of residence: United Kingdom

MORRISON, Gordon

• Correspondence address: Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 25 June 1990
• Resigned on: 29 May 2001
• Nationality: British
• Place of residence: England

PEACOCK, James Roderick Benzie

• Correspondence address: 15 Pembridge Crescent, London, W11 3DX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 January 2000
• Resigned on: 31 January 2001
• Nationality: British
• Place of residence: England

POINTER, Roy Alan

• Correspondence address: Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 May 2001
• Resigned on: 1 February 2002
• Nationality: British

ROBERTSON, Iain Alasdair

• Correspondence address: 79/5 Braid Avenue, Edinburgh, EH10 6ED
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 September 2001
• Resigned on: 27 March 2002
• Nationality: British
• Place of residence: United Kingdom

ROBERTSON, William Nelson

• Correspondence address: Torwood Kinnoull Hill Place, Perth, PH2 7DD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 12 April 1995
• Resigned on: 31 January 2001
• Nationality: British

RUSSELL, Claire Tytherleigh

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 May 2008
• Resigned on: 30 September 2025
• Nationality: British
• Place of residence: England

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