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AUGEAN LIMITED

05199719Active· Ltd· England Wales· 2004-08-06Incorporated 2004-08-06Health 100/100 · Strong

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AUGEAN LIMITED is a Ltd currently active, incorporated on 2004-08-06. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BOOTE, Paul Michael· Director
Appointed 2025-01-08
POTTAGE, Shaun David· Director
Resigned 2025-01-06
BROOKE, Richard Michael· Director
Appointed 2024-09-02
RAUCH, John Hugo· Director
Resigned 2024-09-02

DIXON, Angela

Appointed: 2016-09-14

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BOOTE, Paul Michael

Appointed: 2025-01-08
Nationality: British
Residence: United Kingdom
Born: 06/1978

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BROOKE, Richard Michael

Appointed: 2024-09-02
Nationality: British
Residence: England
Born: 09/1968

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ALLEN, Richard David

Appointed: 2011-09-01
Resigned: 2014-06-20

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DOWNEY, Gary Gerard

Appointed: 2005-05-24
Resigned: 2005-12-16
Nationality: British

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ELLIOTT, Garry John

Appointed: 2014-06-20
Resigned: 2014-09-02

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FADIL, Susan Carol

Appointed: 2005-12-16
Resigned: 2011-09-01
Nationality: British

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FADIL, Susan Carol

Appointed: 2004-08-06
Resigned: 2005-05-24
Nationality: British

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HILLHOUSE, Robert James

Appointed: 2004-08-09
Resigned: 2005-05-24
Nationality: British

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LAKER, Richard Stephen

Appointed: 2014-09-02
Resigned: 2016-09-14

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ALLEN, Richard David

Appointed: 2010-09-01
Resigned: 2014-06-20
Nationality: British
Residence: United Kingdom
Born: 10/1970

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BLACKLER, Paul George

Appointed: 2007-01-16
Resigned: 2013-03-28
Nationality: British
Residence: England
Born: 10/1969

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BRYCE, Andrew John

Appointed: 2017-09-01
Resigned: 2019-04-30
Nationality: British
Residence: United Kingdom
Born: 08/1947

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BRYCE, Andrew John

Appointed: 2005-06-01
Resigned: 2017-06-27
Nationality: British
Residence: United Kingdom
Born: 08/1947

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DAVIES, Stewart John Rodney, Dr

Appointed: 2013-08-12
Resigned: 2017-10-16
Nationality: British
Residence: United Kingdom
Born: 06/1960

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DOWNEY, Gary Gerard

Appointed: 2004-12-13
Resigned: 2005-12-16
Nationality: British
Born: 09/1956

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FRYER, Mark Rupert Maxwell

Appointed: 2016-12-14
Resigned: 2022-04-27
Nationality: British
Residence: England
Born: 04/1967

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GRANT, John Albert Martin

Appointed: 2015-08-24
Resigned: 2021-10-20
Nationality: British
Residence: England
Born: 10/1945

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GUTTERIDGE, Stephen

Appointed: 2004-08-09
Resigned: 2004-12-13
Nationality: British
Residence: England
Born: 10/1954

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HOLDSWORTH, Roderick Antony

Appointed: 2016-03-23
Resigned: 2019-01-09
Nationality: British
Residence: England
Born: 02/1966

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HUNTINGTON, John Michael

Appointed: 2004-12-13
Resigned: 2006-11-20
Nationality: British
Born: 11/1951

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LAKER, Richard Stephen

Appointed: 2014-09-02
Resigned: 2016-12-14
Nationality: British
Residence: United Kingdom
Born: 09/1976

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MACNAMARA, Rory Patrick

Appointed: 2006-11-27
Resigned: 2016-06-02
Nationality: British
Residence: England
Born: 01/1955

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MCDOWELL, Roger Steven

Appointed: 2017-10-16
Resigned: 2021-10-20
Nationality: British
Residence: England
Born: 05/1955

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MCDOWELL, Roger Steven

Appointed: 2004-12-13
Resigned: 2015-06-04
Nationality: British
Residence: England
Born: 05/1955

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MEREDITH, James Robert

Appointed: 2010-12-16
Resigned: 2022-03-31
Nationality: British
Residence: England
Born: 08/1960

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MILLS, Christopher Harwood Bernard

Appointed: 2017-10-16
Resigned: 2021-10-20
Nationality: British
Residence: United Kingdom
Born: 11/1952

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POTTAGE, Shaun David

Appointed: 2022-03-16
Resigned: 2025-01-06
Nationality: British
Residence: United Kingdom
Born: 10/1968

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RAUCH, John Hugo

Appointed: 2020-06-15
Resigned: 2024-09-02
Nationality: British
Residence: United Kingdom
Born: 11/1970

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SOUTHBY, Peter John

Appointed: 2006-10-30
Resigned: 2010-09-01
Nationality: British
Residence: England
Born: 08/1973

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TOZZI, Keith

Appointed: 2004-08-09
Resigned: 2005-04-07
Nationality: British
Residence: United Kingdom
Born: 02/1949

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WILLIAMS, David Jeffreys

Appointed: 2004-08-09
Resigned: 2010-03-23
Nationality: British
Residence: Jersey
Born: 06/1952

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WORLLEDGE, Peter John Franklin

Appointed: 2007-03-07
Resigned: 2007-12-07
Nationality: British
Born: 09/1966

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MAWLAW ADMINISTRATION LIMITED

Corporate Director

Appointed: 2004-08-06
Resigned: 2004-08-09

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MAWLAW CORPORATE SERVICES LIMITED

Corporate Director

Appointed: 2004-08-06
Resigned: 2004-08-09

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