THE AGENCY (HOLDINGS) LIMITED

Company number 00548073

21 officers / 18 resignations

HARDING, Lyndsay Allison

• Correspondence address: 9336 Civic Center Drive, Beverly Hills, Ca 90210, United States
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 16 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WARNOCK, Neil Patrick Ross William

• Correspondence address: C/O United Talent Agency, 1 Newman Street, London, United Kingdom, W1T 1PB
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 18 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

UNITED TALENT AGENCY, LLC

• Correspondence address: 9336 Civic Center Drive, Beverly Hills, Ca 90210, United States
• Role (Active): Director
• Appointed on: 21 July 2023

Other Corporate Body or Firm What's this?

• Law governed: DELAWARE LIMITED LIABILITY COMPANY ACT
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED STATES, DELAWARE
• Registration number: 5579557

MEYER, Janine Marjorie

• Correspondence address: 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
• Role (Resigned): Secretary
• Appointed on: 7 November 1994
• Resigned on: 1 May 1995
• Nationality: British

RIECKMANN, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 7 August 2003
• Nationality: British

SIKORA-SIKORSKI, Janusz

• Correspondence address: 56 Harwood Avenue, Bromley, Kent, BR1 3DU
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Cfo

STEPHENS, Daniel Arthur Pegly

• Correspondence address: 86 Cottenham Park Road, Wimbledon, London, SW20 0TB
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Company Secretary

BAVINGTON CORPORATE SERVICES LIMITED

• Correspondence address: 21 Wigmore Street, London, W1H 9LA
• Role (Resigned): Secretary
• Appointed before: 3 October 1991
• Resigned on: 7 November 1994

CHATEL REGISTRARS LIMITED

• Correspondence address: C/O Ym&U Business Management, 180, Great Portland Street, 4th Floor, London, England, W1W 5QZ
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 11 December 2020

Registered in a European Economic Area What's this?

• Place registered: 19 PORTLAND PLACE, LONDON W1B 1PX, UK
• Registration number: 2146517

CROSBIE, Luke Marley

• Correspondence address: Longview Cottage, Great Connell, Newbridge, Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 December 2004
• Resigned on: 18 August 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KRAMER, David Alex

• Correspondence address: 9336 Civic Center Drive, Beverly Hills, Ca 90210, Usa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 August 2015
• Resigned on: 16 December 2015
• Nationality: U.S.
• Country of residence: Usa/California
• Occupation: Managing Director, Board Member

O'REILLY, Gavin Karl

• Correspondence address: 361-373, City Road, London, England, EC1V 1PQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 July 2013
• Resigned on: 18 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PERRY, Paurooshasp Tirandaz

• Correspondence address: The Agency Group Ltd, 361-373 City Road, London, England, EC1V 1PQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 December 2015
• Resigned on: 19 December 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Chief Financial Officer

PERRY, Paurooshasp Tirandaz

• Correspondence address: The Agency Group, 361-373 City Road, London, England, EC1V 1PQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 August 2015
• Resigned on: 31 December 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Chief Financial Officer

REIHILL, Shane

• Correspondence address: 6 Sumner Place, South Kensington, London, SW7 3EE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 December 2004
• Resigned on: 18 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SIKORA-SIKORSKI, Janusz

• Correspondence address: 56 Harwood Avenue, Bromley, Kent, BR1 3DU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 December 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

THAU, Andrew

• Correspondence address: 9336 Civic Center Drive, Beverly Hills, Ca 90210, United States
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 December 2020
• Resigned on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

THAU, Andrew Lowell

• Correspondence address: 9336 Civic Center Drive, Beverly Hills, Ca 90210, Usa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 August 2015
• Resigned on: 16 December 2015
• Nationality: U.S.
• Country of residence: Usa/California
• Occupation: Coo / Vp / General Counsel

WARNOCK, Neil Patrick Ross William

• Correspondence address: The Agency Group Ltd, 361-373 City Road, London, England, EC1V 1PQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 December 2015
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNOCK, Neil Patrick Ross William

• Correspondence address: 10 Stavordale Road, London, N5 1NE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 3 October 1991
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZIMMER, Jeremy

• Correspondence address: 9336 Civic Center Drive, Beverly Hills, Ca 90210, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 August 2015
• Resigned on: 16 December 2015
• Nationality: U.S.
• Country of residence: Usa/California
• Occupation: Ceo, Board Member