AGATHA CHRISTIE LIMITED

Company number 00550864

50 officers / 41 resignations

MONNEY, Katherine

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Secretary
• Appointed on: 1 August 2018

ANDRÉE WILTENS, Antoon Willem Rutger

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 2 March 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Counsel

BARROW, Jonathan Mark

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COOPER, William Charles Christie

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 23 January 2014
• Nationality: British
• Country of residence: Sweden
• Occupation: Retail Director/Owner

DICKIE, Kevin William

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Md & Evp Amcni Uk

GUGENHEIM, Tanya

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Svp Business Development

MACKIN, Catherine Mary

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICHARD, James

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 October 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PRICHARD, Mathew Caradoc Thomas

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: September 1943
• Appointed before: 24 May 1991
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BEALE, Philip Arthur

• Correspondence address: 161 Drury Lane, London, England, WC2B 5PN
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 1 August 2018
• Nationality: British

TURNER, Corinne Beverly

• Correspondence address: 1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Company Director

ALEXANDER, Bryan

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 22 July 2021
• Resigned on: 6 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ASTOR, William Waldorf, Viscount

• Correspondence address: Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 March 2006
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKS, Jeremy Loch Mansell

• Correspondence address: 27 Campana Road, London, SW6 4AT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 May 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

BANKS, Jeremy Loch Mansell

• Correspondence address: 23 Burnthwaite Road, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 October 2001
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Director

BEALE, Philip Arthur

• Correspondence address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 December 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOWEN, Charles John

• Correspondence address: Isington Mill, Alton, Hants, GU34 4PW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 11 May 1995
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Chief Executive

CLEMENTSON, Alexandra Agatha

• Correspondence address: 45 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 June 1996
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Company Director

CLYMER, Philip David

• Correspondence address: 28 Lynmouth Road, London, N2 9LS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 May 1999
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CONLAN, John Oliver

• Correspondence address: Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 June 1998
• Resigned on: 8 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CORBETT, Simon Mark

• Correspondence address: Great Wratting Hall, Haverhill, Suffolk, CB9 7HQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 10 May 2001
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 January 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DURKAN, Mary Margaret

• Correspondence address: 8 Arundel Gardens, Winchmore Hill, London, N21 3AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 November 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Peter Douglas

• Correspondence address: 67-68, Long Acre, London, United Kingdom, WC2E 9JD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 February 2012
• Resigned on: 23 January 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chairman Media Company

ENDERBY, Samuel Charles

• Correspondence address: The Riding, Acomb, Hexham, Northumberland, NE46 4PF
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 January 1995
• Resigned on: 17 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farming Racecourse Managment

GRAHAM, Matthew Alan

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 February 2021
• Resigned on: 30 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HAYNES, Joseph Antony

• Correspondence address: 40 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 24 May 1991
• Resigned on: 11 May 1995
• Nationality: British
• Occupation: Business Consultant

HICKS, Anthony Arthur

• Correspondence address: Greenway House, Churston Ferrers, Brixham, Devon, TQ5 0ES
• Role (Resigned): Director
• Date of birth: September 1916
• Appointed before: 24 May 1991
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Nursery Gardening

HICKS, Rosalind Margaret Clarissa

• Correspondence address: Greenway House, Churston Ferrers, Brixham, Devon, TQ5 0ES
• Role (Resigned): Director
• Date of birth: August 1919
• Appointed before: 24 May 1991
• Resigned on: 1 January 1995
• Nationality: British

JANSON-SMITH, John Peter

• Correspondence address: 7 North End House, Fitzjames Avenue, London, W14 0RS
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 24 May 1991
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Literary Agent And Publishing Consultant

LANE, David Charles William

• Correspondence address: Bagby Hide Bagby, Thirsk, North Yorkshire, YO7 2AE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 June 1998
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Directpr

LEA, Andrea Valentine

• Correspondence address: Crawford House, High Street Spetisbury, Blandford Forum, Dorset, DT11 9DP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 January 1994
• Resigned on: 6 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Colin Leonard

• Correspondence address: 107 Queens Road, Hertford, Hertfordshire, SG13 8BJ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 24 May 1991
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Company Director

LENTHALL, Ben

• Correspondence address: Carinya School Lane, Appleford, Abingdon, Oxfordshire, OX14 4NY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 November 1998
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Director

MAPLES, John Craddock

• Correspondence address: 2 Wilton Place, London, SW1X 8RH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 June 1998
• Resigned on: 9 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Mp

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