AGL REALISATIONS LIMITED

Company number 00237511

45 officers / 39 resignations

BLOXHAM, Peter John Ronald

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURCHILL, Richard Leeroy

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 15 December 2015
• Nationality: English
• Country of residence: England
• Occupation: Accountant

COPPEL CBE, Andrew Maxwell

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOREY, Siobhan

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GRABINER, Ian Michael

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 12 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAGUE, Gillian Anne

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

GAMMON, Michelle Jane

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 22 December 2016
• Resigned on: 21 November 2019

GOLDMAN, Adam Alexander

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 22 December 2016
• Nationality: British
• Occupation: Solicitor

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 18 September 2006
• Nationality: British

MONTGOMERY, Catherine Anna

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 18 September 2020
• Resigned on: 21 April 2021

PRICE, Cheryl Joanne

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 28 January 2020
• Resigned on: 18 September 2020

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 October 2002
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROADBENT, Adam Humphrey Charles

• Correspondence address: 4 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 12 February 1998
• Resigned on: 16 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, John Stevenson

• Correspondence address: Kenyons, 11 South Grove, Lymington, Hampshire, SO41 3SW
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 1 February 1993
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BUDGE, Paul Everard

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2003
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMERON, Keith Gordon

• Correspondence address: Red Hatch, St Johns Road, Ascot, Berkshire, SL5 7NH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 September 1994
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Personnel Director

CARNWATH, Alison Jane, Dame

• Correspondence address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 2001
• Resigned on: 16 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

COACKLEY, Paul

• Correspondence address: 37 Forest Drive, Keston Park, Kent, BR2 6EE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 October 2002
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAGG, Bernard Anthony

• Correspondence address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 February 1999
• Resigned on: 16 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DOMBAL, Richard De

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 December 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

GARRAWAY, Brian Pattison

• Correspondence address: Flat 12 53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 1 February 1993
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Non Executive Director

GRABINER, Anthony, Lord

• Correspondence address: 1 Essex Court, Temple, London, EC4Y 9AR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 31 October 2002
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GREEN, Philip Nigel Ross, Sir

• Correspondence address: 129 Marylebone Road, London, Nw1 5qd
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 October 2002
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Terence Anthony

• Correspondence address: 6 Love Walk, Camberwell, London, SE5 8AD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 1 February 1993
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Chief Executive-Debenhams

HALL, Nigel Patrick

• Correspondence address: 9 Harmont House, 20 Harley Street, London, W1N 1AL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 August 1997
• Resigned on: 21 February 2003
• Nationality: British
• Occupation: Director

HARRIS, Christopher Bryan

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2010
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINSON, Andrew Thomas

• Correspondence address: Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 July 1994
• Resigned on: 14 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HOERNER, John

• Correspondence address: Cornwell Gleve, Chipping Norton, Oxfordshire, OX7 6TX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 1 February 1993
• Resigned on: 12 November 2000
• Nationality: Dual Us Uk
• Occupation: Group Chief Executive

HOSKYNS, John Austin Hungerford Leigh, Sir

• Correspondence address: Windrush, Great Waldingfield, Sudbury, Suffolk, CR10 0RZ
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 1 February 1993
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Non-Executive Dir

JARVIS, Peter Jack

• Correspondence address: Badgers Raughmere Court, Raughmere Drive Lavant, Chichester, West Sussex, PO18 0DT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 1 February 1993
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Group Chief Executive

MANEY, Richard John

• Correspondence address: Poplar Hall, Brookland, Romney Marsh, Kent, TN29 9TD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 July 1996
• Resigned on: 12 November 2000
• Nationality: American
• Occupation: Director

MARLAND, Caroline Anne

• Correspondence address: Ford Hill Farm, Temple Guiting, Cheltenham, Gloucestershire, GL54 5XU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 February 1993
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Dep Man Director-The Guardian

MCNAMEE, Martin John

• Correspondence address: River House 14 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 February 1993
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director-Burton Menswear

MICHELS, David Michael Charles

• Correspondence address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 August 2000
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Director

NORTH, Richard Conway

• Correspondence address: 8 St Simon's Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 1 February 1993
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director