* director search - Keith Aughwane - kompany

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keith aughwane

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KEITH RONALD AUGHWANE
Nationality: British
Address: London, W1Y 9Df

YOUNG ENGINEERS
03994943
LIVE
Date Incorporated:

MR CHRISTOPHER SPENCER GREENHILL
Director - Resigned
Appointed: 2000-05-16
Resigned: 2001-12-06

MICHAEL JOHN IVE
Director - Active
Appointed: 2005-06-16

MR IAN DAVID NUSSEY
Director - Active
Appointed: 2004-03-11

DR ROBERT WILLIAM PLEMING
Director - Active
Appointed: 2012-12-06

DR TIM PRESTIDGE
Director - Active
Appointed: 2005-06-16

JOHN LUCAS PULLIN
Director - Active
Appointed: 2010-12-09

KENNETH JAMES SANDERS
Director - Active
Appointed: 2004-03-11

MR ROBERT HENRY SAUNDERS
Director - Active
Appointed: 2010-12-09

ROBERT SHANKS
Director - Active
Appointed: 2007-09-18

MR PAUL ANTHONY WILLIAMS
Director - Active
Appointed: 2010-11-09

DR MARGARET EBUNOLUWA ADERIN
Director - Resigned
Appointed: 2008-09-11
Resigned: 2010-09-16

DR BRUCE ALISTAIR BOXALL
Director - Resigned
Appointed: 2000-05-16
Resigned: 2003-10-02

ANDREW CURRIE
Director - Resigned
Appointed: 2002-06-20
Resigned: 2008-06-12

JAYNE FOSTER
Director - Resigned
Appointed: 2000-08-11
Resigned: 2001-05-01

MICHAEL CHARLES FRANKLIN
Director - Resigned
Appointed: 2000-05-16
Resigned: 2007-12-06

MRS ALBINA DOROTHY GILES
Director - Resigned
Appointed: 2006-09-11
Resigned: 2012-03-17

JOHN WILLIAM LANGFORD
Director - Resigned
Appointed: 2004-12-09
Resigned: 2009-06-11

MARILYN MACKLEY
Director - Resigned
Appointed: 2000-08-11
Resigned: 2003-03-31

MR JOHN JOSEPH MCELROY
Director - Resigned
Appointed: 2004-12-09
Resigned: 2008-12-11

PROFESSOR JOHN EDWIN MIDWINTER
Director - Resigned
Appointed: 2004-12-09
Resigned: 2005-12-15

JEFFREY JOSEPH PATMORE
Director - Resigned
Appointed: 2003-12-10
Resigned: 2004-12-09

ROBERT VAUGHAN POMEROY
Director - Resigned
Appointed: 2000-08-22
Resigned: 2005-01-12

CATHERINE EDWINA PROCTOR
Director - Resigned
Appointed: 2005-06-16
Resigned: 2006-09-11

MS SUSAN DEBRA SCURLOCK
Director - Resigned
Appointed: 2011-06-09
Resigned: 2013-06-13

PROFESSOR PHILIP EDWARD SECKER
Director - Resigned
Appointed: 2001-09-20
Resigned: 2011-09-01

JULIET ANNABEL UPTON
Director - Resigned
Appointed: 2002-06-20
Resigned: 2003-10-01

MR RODERICK JOHN EDWARDS
Secretary - Active
Appointed: 2013-01-07

MR COLIN MICHAEL BARRY
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2012-03-01

DAVID COUNSELL
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2005-03-17

JOANNE PHILLIPS
Secretary - Resigned
Appointed: 2000-05-16
Resigned: 2003-03-20

DILIP SHAH
Secretary - Resigned
Appointed: 2003-03-20
Resigned: 2003-10-03

AUGHWANE, Keith Ronald
Nationality: British
Address: Hertfordshire, EN8 9SL

TESCO MAINTENANCE LIMITED
06003554
LIVE
Date Incorporated:

GOLDING, Timothy Robert
Director - Resigned
Appointed: 2018-01-30
Resigned: 2022-04-01

SONI, Amit
Director - Resigned
Appointed: 2016-04-11
Resigned: 2020-09-21

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2013-01-24
Resigned: 2021-04-22

BOWCOCK, Philip Hedley
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-27

EADE, Graham Peter
Director - Resigned
Appointed: 2007-08-28
Resigned: 2010-09-24

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-01-31

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-08-29

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-02-29

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2006-11-20
Resigned: 2015-01-23

MAIR, Ian
Director - Resigned
Appointed: 2010-10-22
Resigned: 2012-03-02

NEVILLE-ROLFE, Lucy Jeanne, Ms.
Director - Resigned
Appointed: 2006-11-20
Resigned: 2013-01-02

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-11-20
Resigned: 2006-11-20

COOK, Philip Derek
Director - Active
Appointed: 2021-04-22

WHEELER, David Clifford
Director - Active
Appointed: 2021-04-22

ANNISS, Duncan James
Director - Resigned
Appointed: 2020-09-21
Resigned: 2021-03-26

JOHNSON, Nicholas
Director - Active
Appointed: 2022-04-05

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2013-10-15

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2006-11-20

AUGHWANE, Keith Ronald
Nationality: British
Address: London, W1Y 9Df

HEATHROW AIRPORT LIMITED
01991017
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-01

BIRRELL, William Stuart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-17

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

GARTON, Christopher Charles
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-08-31

GILTHORPE, Charlotte Emma Tiffany
Director - Active
Appointed: 2012-10-08

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2023-10-18

HUI, Carol
Director - Resigned
Appointed: 2012-10-08
Resigned: 2021-08-31

MACMILLAN, Andrew Hugh
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-08-31

STANNETT, Paula
Director - Active
Appointed: 2013-01-28

BALLENTINE, Ian Crawford
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-01-01

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2017-10-03

BRADLEY, David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-07-03

BRADLEY, Jennifer Agnes
Director - Resigned
Appointed: 1995-02-09
Resigned: 2003-03-31

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-03-09

BULLOCK, Mark William
Director - Resigned
Appointed: 2007-01-19
Resigned: 2008-05-31

CATO, Roger
Director - Resigned
Appointed: 1991-11-18
Resigned: 2001-10-08

CLARK, Neil Derek
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2006-07-13

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-07-19

DRYLAND, John Andrew
Director - Resigned
Appointed: 1995-02-09
Resigned: 2002-08-13

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

EWING, Margaret
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-10-04

FOX, Paul
Director - Resigned
Appointed: 1995-02-09
Resigned: 2004-02-01

GIBSON, John Michael Barry
Director - Resigned
Appointed:
Resigned: 1991-11-01

HARBORD, Clare Mary Petre
Director - Resigned
Appointed: 2012-10-08
Resigned: 2017-01-01

HARGRAVE, Colin
Director - Resigned
Appointed: 1997-08-26
Resigned: 1999-02-01

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2009-07-31

HILL, Andrew Hemming
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-02-25
Resigned: 2003-06-08

HOWARD, Katherine
Director - Resigned
Appointed:
Resigned: 1991-09-02

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-09-21

KNOWLES, James Robert
Director - Resigned
Appointed: 1991-11-18
Resigned: 1996-05-31

KONG, Janis Carol
Director - Resigned
Appointed: 2001-10-08
Resigned: 2006-03-01

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2015-03-25

LONG, Jonathan David
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-02-01

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed: 1993-06-11
Resigned: 1998-05-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-06-30

MORGAN, Steven Robert
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-11-01

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-04-01

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-12

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-04-16

RAE, Gordon Edward
Director - Resigned
Appointed: 2001-05-14
Resigned: 2004-02-01

RICHES, Mark Stephen
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-10-29

ROBERTS, Michael James
Director - Resigned
Appointed:
Resigned: 1997-11-01

RODFORD, Fiona Madeleine
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-01-25

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

SMITH, Eryl Martin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-04-01

STENT, John Julian
Director - Resigned
Appointed: 1991-09-02
Resigned: 1997-06-30

STEWART, Christine
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-04-01

STEWART, Ian Mccutcheon
Director - Resigned
Appointed: 1992-02-25
Resigned: 1998-07-31

TEMPLE, John Michael
Director - Resigned
Appointed: 1998-03-01
Resigned: 2006-11-20

THOMAS, Alun Martin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-06-02

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WEST, Anthony John
Director - Resigned
Appointed: 1992-02-25
Resigned: 1997-08-01

WILKINSON, Stephen
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-02-01

WILLIAMS, David Henry
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-07-01

WOODRUFF, Christopher Brian
Director - Resigned
Appointed: 2001-10-29
Resigned: 2004-02-01

ANNETTS, Christopher John
Director - Active
Appointed: 2021-09-01

ELSBY, Helen Mary
Director - Active
Appointed: 2021-09-01

MILTON, Nigel Anthony
Director - Active
Appointed: 2021-09-01

HIFZI, Mine Ozkan
Director - Active
Appointed: 2022-07-01

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-03

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 1995-12-15

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1997-09-16

LHR BUILDING CONTROL SERVICES LIMITED
03316215
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Resigned
Appointed: 2019-04-24
Resigned: 2021-04-06

GARTON, Christopher Charles
Director - Active
Appointed: 2020-10-02

OWEN, Amanda Elizabeth Lavinia
Director - Active
Appointed: 2020-07-31

RULE, Trevor
Director - Active
Appointed: 2009-09-29

BALDWIN, Joanna Fay
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-12-24

BOYCE, John
Director - Resigned
Appointed: 2009-04-16
Resigned: 2014-09-01

CARMICHAEL, Helen Margaret
Director - Resigned
Appointed: 2006-01-17
Resigned: 2007-12-03

COLLINS, Adrian Patrick
Director - Resigned
Appointed: 2002-10-31
Resigned: 2010-07-01

DALGLEISH, Duncan George
Director - Resigned
Appointed: 1997-04-14
Resigned: 1998-01-30

DUNCOMBE, Lee Francis
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-07-01

ELLIS, Andrew James
Director - Resigned
Appointed: 2011-03-29
Resigned: 2015-06-07

EVERITT, Richard Leslie
Director - Resigned
Appointed: 1997-02-11
Resigned: 2000-05-04

FORSTER, Richard Michael Helden
Director - Resigned
Appointed: 2000-05-04
Resigned: 2005-03-31

GALLAGHER, Ruth Dorothea
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-08-03

GILTHORPE, Charlotte Emma Tiffany
Director - Resigned
Appointed: 2015-01-07
Resigned: 2020-10-02

GODSAVE, Adrian Leonard
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-04-12

HORKAN, Sean Patrick
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-01-07

LEVY, Grant Michael
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-08-01

MILLARD, Christopher Charles, Doctor
Director - Resigned
Appointed: 2004-12-16
Resigned: 2009-11-02

MORGAN, Terence David
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-11-01

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-08-12

OSBORNE, Terence Alan
Director - Resigned
Appointed: 1997-04-14
Resigned: 2002-10-31

PEADON, Jacqueline Ann
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-04-16

PETRIE, Richard Gilbert
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-31

POUCA, Edgar Jose Vila
Director - Resigned
Appointed: 2017-08-08
Resigned: 2020-04-30

PRICE, Giles
Director - Resigned
Appointed: 2009-04-16
Resigned: 2014-03-07

ROBERTS, Michael James
Director - Resigned
Appointed: 2000-05-04
Resigned: 2001-12-31

STONER, Fern Karen
Director - Resigned
Appointed: 1999-12-24
Resigned: 2006-01-17

TIMMINS, Paul John
Director - Resigned
Appointed: 1997-04-14
Resigned: 2000-08-31

VEST, Gareth David John
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-05-10

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2006-04-26

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1997-02-11
Resigned: 1997-09-16

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