AWRP SPV LIMITED

08717850
3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB

People & Contacts

Contact Details
Registered Address 3RD FLOOR
3-5 CHARLOTTE STREET MANCHESTER ENGLAND

M1 4HB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMEYCESPA (AWRP) SPV LIMITED 03 Oct 2013 - 13 Jan 2022
People

Current directors

ALBANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 20 Apr 2023

Appointment Type: C

Other Appointments: None

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MR OLALEKAN OMONIWA

Birthdate: Jan 1980

Nationality: BRITISH

Address: EQUITIX 3RD FLOOR, SOUTH BUILDING ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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ALBANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 20 Apr 2023

Appointment Type: C

Other Appointments: None

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MR ROY KYLE

Birthdate: Jan 1961

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JAMES MIHILL

Birthdate: Aug 1990

Nationality: BRITISH

Address: THE SHARD LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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MR OLALEKAN OMONIWA

Birthdate: Jan 1980

Nationality: BRITISH

Address: EQUITIX 3RD FLOOR, SOUTH BUILDING ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR ALEXANDER PRICE

Birthdate: Aug 1989

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL JAMES HATCHER

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 3 - 5 CHARLOTTE STREET ENGLAND M14HB

Date Appointed: 30 Mar 2022

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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SHERARD SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 03 Oct 2013

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MR KEVIN BROWN

Birthdate: Apr 1976

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 22 Sep 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CLAPP

Birthdate: Feb 1975

Nationality: BRITISH

Address: BIRCHIN COURT 20 BIRCHIN LANE ENGLAND EC3V9DU

Date Appointed: 15 Mar 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR GERSHON DANIEL COHEN

Birthdate: May 1964

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 29 Jan 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TOMMY COLE

Birthdate: Apr 1978

Nationality: BRITISH

Address: CHEAPSIDE HOUSE CHEAPSIDE EC2V6AE

Date Appointed: 06 Dec 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TOMMY COLE

Birthdate: Apr 1978

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 28 Oct 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD CONNELLY

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 03 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR FABIO D'ALONZO

Birthdate: Nov 1976

Nationality: ITALIAN

Address: 10 - 11 WELKEN HOUSE CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 28 Oct 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN DAWSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 19 May 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMONDSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: THE MATCHWORKS SPEKE ROAD GARSTON L192PH

Date Appointed: 24 Aug 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ASIF GHAFOOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 03 Oct 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL GREENWELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 28 Oct 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK GREGG

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 03 Oct 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES HAUGHEY

Birthdate: Oct 1974

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 28 Oct 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD DANIEL KNIGHT

Birthdate: Dec 1973

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 28 Oct 2014

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MARK LINNEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: C/O FORESIGHT GROUP THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 07 Sep 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE ANNE LOUISE PEARMAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 10 Aug 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN SIMPSON

Birthdate: May 1965

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 09 May 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP ARTHUR SKERMAN

Birthdate: Jan 1988

Nationality: AUSTRALIAN

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 13 Jul 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: Jun 1987

Nationality: BRITISH

Address: C/O FORESIGHT GROUP THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 31 Mar 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR EDWARD ARTHUR WILSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: CHEAPSIDE HOUSE CHEAPSIDE EC2V6AE

Date Appointed: 06 Dec 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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