A G FINANCE LIMITED

Company number 01923956

52 officers / 50 resignations

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Secretary
• Appointed on: 31 July 2024

HYNE, Paul Lawrence

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOR, Robert Austin

• Correspondence address: Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 23 December 1999
• Nationality: British

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 19 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 29 June 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 29 June 2016
• Resigned on: 8 January 2024

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 30 April 2008
• Nationality: British

KILBEE, Michael Peter

• Correspondence address: 2 Westdene Way, Weybridge, Surrey, KT13 9RG
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 29 March 1999
• Nationality: British

MARSH, Brian John

• Correspondence address: 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA
• Role (Resigned): Secretary
• Appointed before: 23 March 1991
• Resigned on: 17 March 1995
• Nationality: British

RICHARDSON, Philippa Jane

• Correspondence address: Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 1 September 2010
• Nationality: Other

ROSS, John Howard

• Correspondence address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 30 June 1997
• Nationality: British

BAGGALEY, David Anthony

• Correspondence address: Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 June 1997
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Company Director

BIRKETT, Robin Anthony

• Correspondence address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 December 1999
• Resigned on: 24 August 2000
• Nationality: British
• Occupation: Company Director

BROWN, David Charles

• Correspondence address: 51 Arundel Drive West, Saltdean, Brighton, East Sussex, BN2 8SJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 10 January 2000
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Executive

BURY, James Michael

• Correspondence address: 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 April 1999
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Alan George

• Correspondence address: 3 Fieldview, Horley, Surrey, RH6 9DX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 January 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Sales Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2000
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 23 March 1991
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Company Executive

EBENEZER, John Edward

• Correspondence address: Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 January 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Executive

HAMER, William James

• Correspondence address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 January 2009
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Director

HAYAMI, Kiyohiko

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2021
• Resigned on: 21 March 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

HESLOP, David Christopher

• Correspondence address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 January 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOK, Peter Francis

• Correspondence address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSHINO, Toshio

• Correspondence address: Two, Snowhill, Birmingham, United Kingdom, B4 6WR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 June 2016
• Resigned on: 31 May 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HOSOYA, Hiroaki

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2015
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HOSOYA, Hiroki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2011
• Resigned on: 16 April 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Executive Director

ISHIKAWA, Masashi

• Correspondence address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 December 2000
• Resigned on: 6 December 2006
• Nationality: Japanese
• Occupation: Director

KATANO, Tomio

• Correspondence address: 7 Arran Mews, London, W5 3PY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 December 2006
• Resigned on: 1 April 2010
• Nationality: Japanese
• Occupation: Director

KEMP, Robert David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Amethyst Group Limited

KILBEE, Michael Peter

• Correspondence address: 2 Westdene Way, Weybridge, Surrey, KT13 9RG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 March 1998
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Group Solicitor

KITAGAWA, Masahide

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 2015
• Resigned on: 15 June 2016
• Nationality: Japanese
• Country of residence: France
• Occupation: Director

MURAI, Kenji

• Correspondence address: 3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 December 2006
• Resigned on: 15 May 2009
• Nationality: Japanese
• Occupation: Director

NAKAO, Takashi

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 April 2010
• Resigned on: 30 September 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINN, Mark Ridgway

• Correspondence address: The Old Mill House, Mill Road, Cobham, Surrey, KT11 3AL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 January 2000
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director