AGM FACILITIES LIMITED

Company number 01372991

26 officers / 24 resignations

HILL, Dominic Graham

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NILSSON, Angela Jean

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOKE, Gerald

• Correspondence address: 3 Adlington Close, Timperley, Altrincham, Cheshire, WA15 7EF
• Role (Resigned): Secretary
• Appointed on: 18 March 1994
• Resigned on: 31 August 2006
• Nationality: British

COOKE, Peter

• Correspondence address: 3 Adlington Close, Timperley, Altrincham, Cheshire, WA15 7EF
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 18 March 1994
• Nationality: British

HARRIS, Malcolm Brian

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Resigned): Secretary
• Appointed on: 29 July 2022
• Resigned on: 3 March 2023

SUMNER, Roger Edward

• Correspondence address: 13 Lexden Road, Colchester, Essex, United Kingdom, CO3 3PL
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 20 September 2013
• Nationality: British
• Occupation: Company Secretary

TAYLOR, David Victor

• Correspondence address: Agm House, London Road Copford, Colchester, Essex, CO6 1GT
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 1 March 2016

BOUFFLER, Derek Leslie

• Correspondence address: 42 Welch Road, Newton, Hyde, Cheshire, SK14 4DJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 October 2006
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Engineer

COOKE, Doris

• Correspondence address: 3 Adlington Close, Timperley, Altrincham, Cheshire, WA15 7EF
• Role (Resigned): Director
• Date of birth: July 1907
• Appointed before: 28 February 1991
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Director

COOKE, Gerald

• Correspondence address: 3 Adlington Close, Timperley, Altrincham, Cheshire, WA15 7EF
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 28 February 1991
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

COOKE, Peter

• Correspondence address: 3 Adlington Close, Timperley, Altrincham, Cheshire, WA15 7EF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 28 February 1991
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Manager

COOPER, Duncan Stanford

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 March 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDEN, Richard Jonathan

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 July 2022
• Resigned on: 10 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Malcolm Brian

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 July 2022
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KEYES, Paul Michael

• Correspondence address: Agm House, London Road Copford, Colchester, Essex, CO6 1GT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 May 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LARKINS, Claire Georgina

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 4 May 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LISTER, Timothy

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 4 May 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MANOUSAKIS, Konstantinos

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 May 2020
• Resigned on: 29 July 2022
• Nationality: Greek
• Country of residence: England
• Occupation: Director

SHARRY, Minerva

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 May 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUMNER, Roger Edward

• Correspondence address: 13 Lexden Road, Colchester, Essex, United Kingdom, CO3 3PL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 August 2006
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, David Victor

• Correspondence address: Brundells Farm, Balls Green Great Bromley, Colchester, Essex, CO7 7JP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 31 August 2006
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

TAYLOR, Dawn Mary

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 4 May 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TAYLOR, Ian David

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 May 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Mark Andrew

• Correspondence address: 1 Crescent Road, Ipswich, Suffolk, United Kingdom, IP1 2EX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 August 2006
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, George

• Correspondence address: 48 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILKINSON, George

• Correspondence address: 48 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 February 1991
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director