Augean South Limited
Private Limited Company · Wetherby
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAugean LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119569742People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2011-09-01 · 15 yrs
Show 23 historical appointments
SP
Shaun PottageResigned director
Resigned 2022-03-22 · 2 yrs · Company Director
MF
Mark FryerResigned director
Resigned 2016-11-12 · 5 yrs · Group Finance Director
JR
John RauchResigned director
Resigned 2016-11-12 · 7 yrs · Group Operating Officer
AW
Andrew WoolcockResigned director
Resigned 2014-09-02 · 3 yrs · Company Director
RL
Richard LakerResigned director
Resigned 2014-09-02 · 2 yrs · Company Director
SD
Stewart DaviesResigned director
Resigned 2013-08-12 · 4 yrs · Chief Executive Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-12-31
DU
David UnsworthResigned director
Resigned 2010-09-01 · 3 yrs · Sales Director
MS
Martin SnaithResigned director
Resigned 2010-09-01 · 3 yrs · Development Director
NB
Nigel BowenResigned director
Resigned 2010-09-01 · 7 yrs · Operations Director
RA
Richard AllenResigned director
Resigned 2010-09-01 · 3 yrs · Group Finance Director
PW
Peter John Franklin WorlledgeResigned director
Resigned 2007-03-07 · Chief Executive
PB
Paul BlacklerResigned director
Resigned 2007-02-15 · 6 yrs · Company Director
NC
Neil CanwellResigned director
Resigned 2007-02-15 · 9 yrs · Group Projects Director
GW
Gene WilsonResigned director
Resigned 2007-02-15 · 16 yrs · Technical Director
PS
Peter SouthbyResigned director
Resigned 2006-10-30 · 3 yrs · Group Finance Director
JH
John HuntingtonResigned director
Resigned 2004-12-15 · 1 yr · Chief Executive
GD
Gary DowneyResigned director
Resigned 2004-12-15 · 1 yr · Chief Financial Officer
CorpAtlantic Trust LimitedResigned director
Resigned 2003-02-04 · 2 yrs · Corporate Body
PC
Peter ChapmanResigned secretary
Resigned 2003-02-04 · 1 yr
Resigned 2003-01-14
CorpDla Nominees LimitedResigned director
Resigned 2003-01-14
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active