Cross Check

AGEGIFT LIMITED

Company Number

02477169

Private limited company
Active
OverviewPeopleRelated
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LINTON, Alexander Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Lonsdale Road London NW6 6RD England
Country of Residence
England

LINTON, Norman James George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Piccadilly Centre 2570 28 Elgin Avenue Suite 201 Grand Cayman Ky1-1103 Cayman Islands
Country of Residence
Cayman Islands

SKINNER, Karen Philippa Linton

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Lonsdale Road London NW6 6RD England
Country of Residence
England

FENN, Brian Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Lonsdale Road London NW6 6RD England

HENDERSON, James Souter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Beech Avenue Eastcote Ruislip Middlesex HA4 8UG

HENDERSON, James Souter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
63 Beech Avenue Eastcote Ruislip Middlesex HA4 8UG

LINTON, Jack David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Villa Russo Bishops Avenue London N2 0AJ

EGERTON, Selina Natalie Linton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lonsdale Road London NW6 6RD England
Country of Residence
United Kingdom

HENDERSON, James Souter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
63 Beech Avenue Eastcote Ruislip Middlesex HA4 8UG

LINTON, Gary Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lonsdale Road London NW6 6RD England
Country of Residence
England

LINTON, Jack David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Lonsdale Road London NW6 6RD England
Country of Residence
United Kingdom

LINTON, Vivienne Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16a The Bishops Avenue Hampstead London N2 0AJ
Country of Residence
United Kingdom

SAMUELS, Bernard Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Headfort Place London SW1X 7DH England
Country of Residence
England

Alkar Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4 Lonsdale Road London NW6 6RD England

Norman Linton (Holdings) Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
8 Headfort Place London SW1X 7DH United Kingdom