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BAGLEYS INVESTMENTS LIMITED

Company number 01948734

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Officers: 34 officers / 33 resignations

MAVANI, Sagar Avinash

Correspondence address
27 Bagleys Lane, London, Fulham, SW6 2QA
Role
Director
Date of birth
January 1988
Appointed on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

AGBEDE, Olayinka Olufunlayo

Correspondence address
22 Riverside Walk, The Alders, West Wickham, Kent, BR4 9PZ
Role Resigned
Secretary
Appointed on
13 February 2004
Resigned on
1 April 2005
Nationality
British
Occupation
Ass Company Sec

COOK, David Robert

Correspondence address
33 Saint Paul Street, Islington, London, N1 7DJ
Role Resigned
Secretary
Appointed on
29 March 2004
Resigned on
3 June 2008
Nationality
British
Occupation
Chief Financial Officer

FRASER, Alison

Correspondence address
27 Bagleys Lane, London, Fulham, SW6 2QA
Role Resigned
Secretary
Appointed on
26 September 2013
Resigned on
24 April 2015

GWILT, Jonathan

Correspondence address
27 Bagleys Lane, London, Fulham, SW6 2QA
Role Resigned
Secretary
Appointed on
3 May 2017
Resigned on
31 October 2018

HARVEY, Patricia Jane

Correspondence address
Broadview Firle Road, Seaford, East Sussex, BN25 2HU
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
6 November 2000
Nationality
British

HO, Kien Mun

Correspondence address
27 Bagleys Lane, Fulham, London, SW6 2QA
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
12 September 2012
Nationality
British

HOQUE, Faizul

Correspondence address
27 Bagleys Lane, London, Fulham, SW6 2QA
Role Resigned
Secretary
Appointed on
13 July 2015
Resigned on
17 February 2017

MANTZ, Ann Elizabeth

Correspondence address
21 Four Wents, Cobham, Surrey, KT11 2NE
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
13 February 2004
Nationality
British
Occupation
Chartered Secretary

MAVANI, Sagar Avinash

Correspondence address
27 Bagleys Lane, London, Fulham, SW6 2QA
Role Resigned
Secretary
Appointed on
31 October 2018
Resigned on
26 September 2019

NAVAREDNAM, Rebecca Annapillai

Correspondence address
26 Foster Court, Royal College Street, London, NW1 9NL
Role Resigned
Secretary
Appointed on
3 June 2008
Resigned on
30 September 2009
Nationality
Malaysian
Occupation
Chief Finan.Officer

ONG, Angela Chwee Peng

Correspondence address
27 Bagleys Lane, Fulham, London, SW6 2QA
Role Resigned
Secretary
Appointed on
16 June 2006
Resigned on
3 June 2008
Nationality
Malaysian
Occupation
Accountant

TEO, Kai Xiang

Correspondence address
27 Bagleys Lane, London, Fulham, SW6 2QA
Role Resigned
Secretary
Appointed on
12 September 2012
Resigned on
26 September 2013

UJOODIA, Jawaharlal

Correspondence address
27 Bagleys Lane, London, Fulham, SW6 2QA
Role Resigned
Secretary
Appointed on
26 September 2019
Resigned on
16 April 2020

ANGLIM, Sean Thomas

Correspondence address
27 Bagleys Lane, London, Fulham, SW6 2QA
Role Resigned
Director
Date of birth
June 1963
Appointed on
5 December 2008
Resigned on
31 December 2019
Nationality
Irish
Country of residence
England
Occupation
Director

BARBER, Jonathan Stephen

Correspondence address
12 Heather Close, New Haw, Weybridge, Surrey, KT15 3PF
Role Resigned
Director
Date of birth
April 1952
Appointed on
2 July 1997
Resigned on
5 July 2005
Nationality
British
Occupation
Chartered Accountant

COOK, David Robert

Correspondence address
33 Saint Paul Street, Islington, London, N1 7DJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 March 2004
Resigned on
5 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

COTTER, Stephen Anthony

Correspondence address
Bracken, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT
Role Resigned
Director
Date of birth
February 1947
Appointed on
13 January 1995
Resigned on
30 June 1995
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Stephen

Correspondence address
18 Mayfield Avenue, London, W4 1PW
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 July 1995
Resigned on
13 September 1995
Nationality
British
Occupation
Group Director

HARVEY, Patricia Jane

Correspondence address
Broadview Firle Road, Seaford, East Sussex, BN25 2HU
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 February 1996
Resigned on
6 November 2000
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HASLEHURST, Geoffrey Peter

Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 July 1994
Resigned on
13 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

HENG, Fook Hee (Robert)

Correspondence address
54 Beechcroft Avenue, New Malden, Surrey, KT3 3EE
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 February 2000
Resigned on
28 October 2002
Nationality
Malaysian
Occupation
Chief Operating Officer

HIGGINSON, Andrew Thomas

Correspondence address
Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 June 1993
Resigned on
4 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

HOOSON, Hugh Emlyn, Lord

Correspondence address
Summerfield Park, Llanidloes, Powys, SY18 6AQ
Role Resigned
Director
Date of birth
March 1925
Appointed before
30 November 1991
Resigned on
16 April 1996
Nationality
British
Occupation
Queens Counsel

KINGSBURY, Mike

Correspondence address
12 Roseberry Gardens, London, W13 0HD
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 July 2005
Resigned on
11 August 2006
Nationality
British
Occupation
Chief Operating Officer

LAVELLE, Dominic Joseph

Correspondence address
7 Ashness Road, London, SW11 6RY
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 January 1997
Resigned on
3 July 1997
Nationality
British
Occupation
Chartered Accountant

MANTZ, Ann Elizabeth

Correspondence address
21 Four Wents, Cobham, Surrey, KT11 2NE
Role Resigned
Director
Date of birth
March 1952
Appointed on
6 November 2000
Resigned on
13 February 2004
Nationality
British
Occupation
Chartered Secretary

NAVAREDNAM, Rebecca Annapillai

Correspondence address
26 Foster Court, Royal College Street, London, NW1 9NL
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 June 2008
Resigned on
30 September 2009
Nationality
Malaysian
Occupation
Chief Finan Officer

NG, Kwan Cheong

Correspondence address
27 Bagleys Lane, London, Fulham, SW6 2QA
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 December 2011
Resigned on
26 February 2020
Nationality
British
Country of residence
England
Occupation
Director

OVERTON, Charles Michael

Correspondence address
Badgers Wood, Stonehouse Lane, Cookham Dean, Berkshire, SL6 9TP
Role Resigned
Director
Date of birth
November 1946
Appointed on
13 April 1995
Resigned on
6 February 1996
Nationality
British
Occupation
Group Director Logis

REW, Paul William

Correspondence address
Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Role Resigned
Director
Date of birth
October 1947
Appointed before
30 November 1991
Resigned on
4 September 1992
Nationality
British
Country of residence
England
Occupation
Legal Director

STEVENSON, Andrew Macdonald

Correspondence address
2 Belle Vue Road, Henley On Thames, Oxfordshire, RG9 1JG
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 July 1995
Resigned on
24 January 1997
Nationality
British
Occupation
Retailer

TAN, Lillian

Correspondence address
27 Bagleys Lane, London, Fulham, SW6 2QA
Role Resigned
Director
Date of birth
September 1954
Appointed on
21 April 2006
Resigned on
28 March 2012
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

TAYLOR, Stephen John Fenwick

Correspondence address
Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ
Role Resigned
Director
Date of birth
July 1946
Appointed before
30 November 1991
Resigned on
25 April 1995
Nationality
British
Country of residence
England
Occupation
Accountant