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AG SERVICE COMPANY LIMITED

Company Number

07299444

Private limited company
Active
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A G SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

BROWN, Colin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

HANDY, David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

JOHNSTON, Andrew John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

KIRCHIN, David Michael

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

LAWSON, Nicola Jane

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG
Country of Residence
United Kingdom

MACKIE, Steven William

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

MCGUIRE, Nancy Jane

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

MOLYNEUX, Mark James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

OTTLEY, Laura Francoise

Date of Birth
Role
Active
Director
Occupation
Director Of Business Development
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG
Country of Residence
United Kingdom

BARNETT, Michael Felix

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

CALLANDER, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

CHAMBERLAIN, Andrew Michael John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB
Country of Residence
United Kingdom

COLLINS, Adrian Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Country of Residence
England

COLLINS, Adrian Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Country of Residence
England

COLLINS, Adrian Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
England

DEVITT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

GASKIN, Martin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

GRAY, Amanda Claire

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Country of Residence
England

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

JOYCE, John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

KOELSCH, Axel

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

LEFTLEY, Michael Addison

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

METCALFE, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director Of Business Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Country of Residence
England

PAPWORTH, Richard Noel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

PIKE, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB
Country of Residence
United Kingdom

SEEDAT, Yunus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

Addleshaw Goddard Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom