AUGEAN NORTH LIMITED

RAUCH, John Hugo

Status:	Active
Appointed on:	Saturday, 12 November 2016
Correspondence address:	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Group Operating Officer
Country of residence:	United Kingdom

WILSON, Gene Barry

Status:	Active
Appointed on:	Thursday, 15 February 2007
Correspondence address:	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Technical Director
Country of residence:	England

WORLLEDGE, Peter John Franklin

Status:	Not active
Appointed on:	Wednesday, 07 March 2007
Resigned on:	Friday, 07 December 2007
Correspondence address:	Pasture House Hovingham, North Yorkshire, YO62 4LG
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Chief Executive

SNAITH, Martin

Status:	Not active
Appointed on:	Wednesday, 01 September 2010
Resigned on:	Friday, 13 December 2013
Correspondence address:	41 Dovecote Street, Hathern, United Kingdom, Leicestershire, LE12 5HS
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Development Director
Country of residence:	United Kingdom

UNSWORTH, David

Status:	Not active
Appointed on:	Wednesday, 01 September 2010
Resigned on:	Friday, 13 December 2013
Correspondence address:	10 Main Road, Whatstandwell, United Kingdom, Derbysire, DE4 5HE
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Sales Director
Country of residence:	United Kingdom

DOWNEY, Gary Gerard

Status:	Not active
Appointed on:	Tuesday, 24 May 2005
Resigned on:	Friday, 16 December 2005
Correspondence address:	Pheasants Walk, Helperby, Yorkshire, YO61 2QS
Role:	Secretary

DOWNEY, Gary Gerard

Status:	Not active
Appointed on:	Wednesday, 15 December 2004
Resigned on:	Friday, 16 December 2005
Correspondence address:	Pheasants Walk, Helperby, Yorkshire, YO61 2QS
Nationality:	British
Date of birth:	September 1956
Role:	Director
Occupation:	Chief Financial Officer

ALLEN, Richard David

Status:	Not active
Appointed on:	Wednesday, 01 September 2010
Resigned on:	Friday, 20 June 2014
Correspondence address:	116 Acaster Lane, Bishopthorpe, United Kingdom, York, YO23 2TD
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Group Finance Director
Country of residence:	United Kingdom

HOATHER, Hugh Allen, Dr

Status:	Not active
Appointed on:	Monday, 22 February 1999
Resigned on:	Friday, 25 May 2001
Correspondence address:	Oak House, Hassalls Lane Bridge Trafford, Chester, Cheshire, CH2 4GA
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Company Director
Country of residence:	England

BOWEN, Nigel

Status:	Not active
Appointed on:	Wednesday, 01 September 2010
Resigned on:	Friday, 31 August 2018
Correspondence address:	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

MAWLAW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 16 December 2005
Resigned on:	Friday, 31 December 2010
Correspondence address:	201 Bishopsgate, London, EC2M 3AF
Role:	Corporate Secretary

DAVIES, Stewart John Rodney, Dr

Status:	Not active
Appointed on:	Monday, 12 August 2013
Resigned on:	Monday, 16 October 2017
Correspondence address:	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

HUNTINGTON, John Michael

Status:	Not active
Appointed on:	Wednesday, 15 December 2004
Resigned on:	Monday, 20 November 2006
Correspondence address:	Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Chief Executive

EVERDIRECTOR LIMITED

Status:	Not active
Appointed on:	Tuesday, 20 October 1998
Resigned on:	Monday, 22 February 1999
Correspondence address:	Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
Role:	Corporate Director

EVERSECRETARY LIMITED

Status:	Not active
Appointed on:	Tuesday, 20 October 1998
Resigned on:	Monday, 22 February 1999
Correspondence address:	Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
Role:	Corporate Secretary

CANWELL, Neil David

Status:	Not active
Appointed on:	Thursday, 15 February 2007
Resigned on:	Saturday, 12 November 2016
Correspondence address:	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Group Projects Director
Country of residence:	England

LAKER, Richard Stephen

Status:	Not active
Appointed on:	Tuesday, 02 September 2014
Resigned on:	Saturday, 12 November 2016
Correspondence address:	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Nationality:	British
Date of birth:	September 1976
Role:	Director
Occupation:	Company Director
Country of residence:	England

GOUGH, Kathleen Philippa

Status:	Not active
Appointed on:	Monday, 22 February 1999
Resigned on:	Sunday, 31 March 2002
Correspondence address:	The Boundary, Parkfield Road, Knutsford, Cheshire, WA16 8NP
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 31 December 2010
Resigned on:	Thursday, 01 September 2011
Correspondence address:	Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	06902863

EVERSECRETARY LIMITED

Status:	Not active
Appointed on:	Tuesday, 31 July 2001
Resigned on:	Thursday, 07 March 2002
Correspondence address:	Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
Role:	Corporate Secretary

MAWLAW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 15 December 2004
Resigned on:	Thursday, 24 February 2005
Correspondence address:	20 Black Friars Lane, London, EC4V 6HD
Role:	Corporate Secretary

BLACKLER, Paul George

Status:	Not active
Appointed on:	Thursday, 15 February 2007
Resigned on:	Thursday, 28 February 2013
Correspondence address:	Shepherds Cottage 28 Halfleet, Market Deeping, United Kingdom, Lincolnshire, PE6 8DB
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HOLDITCH, Catherine Elisabeth Claire

Status:	Not active
Appointed on:	Wednesday, 12 May 1999
Resigned on:	Thursday, 28 June 2001
Correspondence address:	15 Moorland Road, Manchester, Lancashire, M20 6BB
Role:	Secretary

HOLDITCH, Catherine Elisabeth Claire

Status:	Not active
Appointed on:	Wednesday, 12 May 1999
Resigned on:	Thursday, 28 June 2001
Correspondence address:	15 Moorland Road, Manchester, Lancashire, M20 6BB
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Finance Director
Country of residence:	England

WOOLCOCK, Andrew Peter

Status:	Not active
Appointed on:	Tuesday, 02 September 2014
Resigned on:	Thursday, 30 November 2017
Correspondence address:	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Company Director
Country of residence:	England

WATHEN, John

Status:	Not active
Appointed on:	Monday, 22 February 1999
Resigned on:	Tuesday, 16 October 2001
Correspondence address:	14 Carlton Road, Northwich, Cheshire, CW9 5PR
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Company Director

SOUTHBY, Peter John

Status:	Not active
Appointed on:	Monday, 30 October 2006
Resigned on:	Wednesday, 01 September 2010
Correspondence address:	Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Group Finance Director
Country of residence:	England

GOUGH, Kathleen Philippa

Status:	Not active
Appointed on:	Monday, 22 February 1999
Resigned on:	Wednesday, 12 May 1999
Correspondence address:	The Boundary, Parkfield Road, Knutsford, Cheshire, WA16 8NP
Nationality:	British
Role:	Secretary
Occupation:	Company Director

MCGREGOR TOWERS, Kirsty

Status:	Not active
Appointed on:	Thursday, 07 March 2002
Resigned on:	Wednesday, 15 December 2004
Correspondence address:	4 Burnside Cottages, Rookhope, Bishop Auckland, County Durham, DL13 2DB
Role:	Secretary

WARD, Brian Eric

Status:	Not active
Appointed on:	Tuesday, 18 September 2001
Resigned on:	Wednesday, 15 December 2004
Correspondence address:	Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Company Director
Country of residence:	England

FRYER, Mark Rupert Maxwell

Status:	Not active
Appointed on:	Saturday, 12 November 2016
Resigned on:	Wednesday, 27 April 2022
Correspondence address:	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Group Finance Director
Country of residence:	United Kingdom