Cross Check

AGENT3 GROUP LIMITED

Company Number

08331678

Private limited company
Active
OverviewPeopleRelated
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SANFORD, Mark John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom

ARMITAGE, Clive Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom
Country of Residence
England

HARRIS, Peter Jonathan

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom
Country of Residence
England

MACKENDER, Paul Neville

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom
Country of Residence
United Kingdom

PEACHEY, Jonathan Andrew

Date of Birth
Role
Active
Director
Occupation
Group Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom
Country of Residence
England

SANDS, Daniel James Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT United Kingdom
Country of Residence
United Kingdom

LEE MORRISON, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Bermondsey Street London SE1 3XF United Kingdom

WOOD, Emma Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Bermondsey Street London SE1 3XF

DEWHURST, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom
Country of Residence
England

DYSON, Timothy John Bruce

Date of Birth
Role
Resigned
Director
Occupation
Communications Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Bermondsey Street London SE1 3XF
Country of Residence
United States

LOWRY, Lucy Diana

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Bermondsey Street London SE1 3XF
Country of Residence
United Kingdom

LUNDIE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Consultancy/Software Development
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Bermondsey Street London SE1 3XF England
Country of Residence
United Kingdom

NEXT FIFTEEN COMMUNICATIONS GROUP PLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-17 Hammersmith Grove London W6 0LG United Kingdom

Next 15 Group Plc

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
60 Great Portland Street London W1W 7RT England