A.G. (PATENTS) LIMITED

Company number 00397196

29 officers / 25 resignations

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role: Secretary
• Appointed on: 1 September 2006
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role: Secretary
• Appointed on: 29 February 2008
• Nationality: British

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Deputy Company Secretary

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 6 April 1993
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Secretary

DUNCAN, Colin Ferguson

• Correspondence address: 9 Woodhatch Spinney, Coulsdon, Surrey, CR5 2SU
• Role (Resigned): Secretary
• Appointed before: 14 August 1992
• Resigned on: 6 April 1993
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 23 September 2005
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• Nationality: British

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 4 May 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British

ALLEN, Anthony Richard

• Correspondence address: Forth House 4 Lovers Walk, Wells, Somerset, BA5 2QL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 14 August 1992
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Company Director

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 August 2001
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Deputy Company Secretary

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 September 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Secretary

BURRELL, Peter Martin

• Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 April 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Accountant

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

JACOBSON, Byron Robert

• Correspondence address: 39 Chaucer Road, Bath, BA2 4SN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 October 2003
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Trade Marks Ip Manager

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 January 2000
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 May 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Peter Alan

• Correspondence address: 43 The Lawns, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 14 August 1992
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Company Director

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 18 September 1997
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOORE, Roger Gillard

• Correspondence address: Yew Tree Farmhouse, Babcary, Somerset, TA11 7DZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 14 August 1992
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Trade Mark Agent

REEVES, Simon Richard

• Correspondence address: 5 Springfield Grove, Westbury Park, Bristol, BS6 7XG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2001
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Head Of Trade Marks

ROMOSE, Jorgen

• Correspondence address: 11 The Beeches, Pattishall, Towcester, Northamptonshire, NN12 8LT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 October 1995
• Resigned on: 18 September 1997
• Nationality: Danish
• Occupation: Technical Dir

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 May 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALLWORK, Alan Charles

• Correspondence address: 8 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 14 August 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Secretary

WILKINSON, Anthony Eric

• Correspondence address: Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 23 October 1995
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Company Director

WRIGHT, Malcolm

• Correspondence address: Netherdale, Netherhall Road, Swadlincote, Derbyshire, DE11 7AA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 14 August 1992
• Resigned on: 18 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director