AAG SWEPCO LTD

Company number 04814761

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