PP AGNUS LIMITED

Company number 00566000

19 officers / 17 resignations

KNUDSEN, Morten Schott, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 November 2021
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

SIQUEIRA, Ivan Fernandes, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 12 August 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

BRADY, David Richard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 July 2011
• Resigned on: 12 November 2021
• Nationality: British

BRUCE, Colin Theodore

• Correspondence address: 420 Loughborough Road, Birstall, Leicester, Leicestershire, LE4 3ED
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 31 October 1997
• Nationality: British

JOHNSON, Barry Cooper

• Correspondence address: 14 Garland, Rothley, Leicester, Leicestershire, LE7 7RF
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Accountant

PARKER, Andrew William

• Correspondence address: Hall Farm Lodge, Main Street, East Haddon, Northants, NN6 8BU
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 28 July 2011
• Nationality: British
• Occupation: Managing Director

PARKER, Andrew William

• Correspondence address: Hall Farm Lodge, Main Street, East Haddon, Northants, NN6 8BU
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 27 February 2001
• Nationality: British

BRADY, David Richard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 July 2011
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COUPE, Edward

• Correspondence address: 15 Main Street, Kibworth, Harcourt, Leicestershire, LE8 0NR
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 13 December 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Sales Manager

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 November 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GAFFNEY, James Mario

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 July 2011
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIND, Steven

• Correspondence address: 8 Farthingale Lane, Waltham Abbey, Essex, EN9 3NF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2006
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Operations Director

LONGLEY, Malcolm John

• Correspondence address: 19 Tithings, Kibworth Beauchamp, Leicestershire
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 13 December 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Production Director

PARKER, Andrew William

• Correspondence address: Hall Farm Lodge, Main Street, East Haddon, Northants, NN6 8BU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 May 1996
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Roger James

• Correspondence address: 44 Saint Leonards Street, Stamford, Lincolnshire, PE9 2HN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 January 2001
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Development

PARKER, Roger Noel

• Correspondence address: 2 St Davids Crescent, Oadby, Leicester, Leicestershire, LE2 2RL
• Role (Resigned): Director
• Date of birth: December 1908
• Appointed before: 13 December 1991
• Resigned on: 2 January 1994
• Nationality: British
• Occupation: Company Director

PARKER, Roger Deane

• Correspondence address: Allexton Lodge, Allexton, Oakham, Rutland, LE15 9AA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 13 December 1991
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Company Director

PARKER, William Joseph

• Correspondence address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 13 December 1991
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANDALL, Ronald Leslie

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 July 2011
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman