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AGENCY SECTOR MANAGEMENT (U.K.) LIMITED

Company number 02053849

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Officers: 44 officers / 34 resignations

GREER, Sharon

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Active
Secretary
Appointed on
9 August 2023

ALLEN, David

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Active
Director
Date of birth
February 1978
Appointed on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Import Manager

ASPITAL, Carl Derek

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Active
Director
Date of birth
February 1956
Appointed on
30 July 2014
Nationality
British
Country of residence
England
Occupation
Technical Director

BAKER, David

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Active
Director
Date of birth
July 1984
Appointed on
11 October 2023
Nationality
British
Country of residence
England
Occupation
Shipping Agent

BEEKS, Ramon

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Active
Director
Date of birth
November 1964
Appointed on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Operations Manager

BINSTEAD, John Richard

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Active
Director
Date of birth
August 1967
Appointed on
10 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAMPEY, Stuart Patrick James

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Active
Director
Date of birth
March 1976
Appointed on
11 October 2023
Nationality
British
Country of residence
England
Occupation
Management, Ceo, Coo, Customs Clearance

INGARFIELD, Glenn

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Active
Director
Date of birth
February 1963
Appointed on
15 May 2018
Nationality
British
Country of residence
England
Occupation
General Manager

NOLAN, Martin

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Active
Director
Date of birth
June 1961
Appointed on
15 May 2014
Nationality
British
Country of residence
England
Occupation
Freight Forwarder

PETROVA, Vicky Frances

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Active
Director
Date of birth
March 1968
Appointed on
12 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Customs Compliance Manager

ANGELL, William Charles

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
4 March 2022
Nationality
British
Occupation
Accountant

BROWN, Sheila Judith

Correspondence address
100 Vicarage Farm Road, Hounslow, Middlesex, TW5 0AE
Role Resigned
Secretary
Appointed before
28 February 1993
Resigned on
31 December 1993
Nationality
British

GRIFFITHS, Mervyn John

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Resigned
Secretary
Appointed on
3 March 2022
Resigned on
20 July 2023

KERR, Christine Margaret

Correspondence address
4 The Beacons, Loughton, Essex, IG10 2SQ
Role Resigned
Secretary
Appointed on
16 February 1994
Resigned on
1 August 1994
Nationality
British

WHITE, Thomas William Robert

Correspondence address
48 Somerset Way, Iver, Buckinghamshire, SL0 9AF
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
29 February 2000
Nationality
British

BARRELL, Charles Michael

Correspondence address
20 Halstead Grove, Gatley, Cheadle, Cheshire, SK8 4HL
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 March 1994
Resigned on
26 April 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BOWLEY, John Arthur

Correspondence address
42 Cowleaze, Chinnor, Oxfordshire, OX9 4TB
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 November 1993
Resigned on
11 May 1994
Nationality
British
Occupation
Freight Forwarder

CARROLL, John Alfred

Correspondence address
The Coach House, 18 Alders Road, Reigate, Surrey, RH2 0ED
Role Resigned
Director
Date of birth
January 1925
Appointed on
18 November 1993
Resigned on
6 December 1995
Nationality
British
Occupation
Consultant

CLARK, Nigel George

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 October 2014
Resigned on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Director

CREAGH, Adrian

Correspondence address
3 College Ride, Bagshot, Surrey, GU19 5EW
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 September 2007
Resigned on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

DRAKELEY, Brian Christopher

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Resigned
Director
Date of birth
December 1940
Appointed on
10 May 2000
Resigned on
4 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DWYER, June Mary

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 May 2011
Resigned on
15 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Manager

EDWARDS, Roy Timothy

Correspondence address
21 Wellington Road, Ashford, Middlesex, TW15 3RN
Role Resigned
Director
Date of birth
January 1953
Appointed before
28 February 1993
Resigned on
11 December 1996
Nationality
English
Occupation
Customs Broker

GARRATT, Neal John

Correspondence address
9 Gray Place, Murray Road, Ottershaw, Surrey, KT16 0GB
Role Resigned
Director
Date of birth
September 1957
Appointed before
28 February 1993
Resigned on
18 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Freight Forwarding

GRIFFITHS, Mervyn John

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
9 April 2003
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HOLDEN, Leslie James

Correspondence address
1 New Houses, Foxhills Road Ottershaw, Chertsey, Surrey, KT16 0NG
Role Resigned
Director
Date of birth
July 1947
Appointed before
28 February 1993
Resigned on
14 May 1993
Nationality
British
Occupation
Financial Director

IVEY, George Alfred William

Correspondence address
Little Pilkim Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB
Role Resigned
Director
Date of birth
April 1944
Appointed on
6 December 1995
Resigned on
9 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Freight Forwarder

MACSWINEY, Peter John

Correspondence address
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
11 May 1994
Resigned on
11 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Freight Forwarder

MANNING, Peter John

Correspondence address
24 Hambledon Close, Aylesbury, Buckinghamshire, HP21 9TY
Role Resigned
Director
Date of birth
August 1959
Appointed on
12 February 2003
Resigned on
6 May 2014
Nationality
British
Country of residence
England
Occupation
Freight Forwarder

MARSHALL-JOBSON, Kevin Paul

Correspondence address
48 Wraysbury Road, Wraysbury, Berkshire, TW19 6HA
Role Resigned
Director
Date of birth
March 1949
Appointed on
22 March 1994
Resigned on
23 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MCCARTHY, Richard Edward Charles

Correspondence address
8 Beaufort Gardens, Ascot, Berkshire, SL5 8PG
Role Resigned
Director
Date of birth
December 1948
Appointed on
8 July 1998
Resigned on
30 July 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

MCLEAN, Kevin Douglas

Correspondence address
30 Genesis Close, Stanwell, Staines, Middlesex, TW19 7BE
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 December 1996
Resigned on
24 September 2009
Nationality
British
Occupation
Freight Forwarder Operations M

MERRITT, David George Peter

Correspondence address
99 Harvard Road, Claremont Wood, Camberley, Surrey, GU15 4UR
Role Resigned
Director
Date of birth
December 1948
Appointed before
28 February 1993
Resigned on
17 March 1994
Nationality
British
Occupation
Airfreight Forwarder

MONAGHAN, Nicholas John

Correspondence address
15 Manor Road, Ashford, Middlesex, TW15 2SL
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 March 1994
Resigned on
2 February 2000
Nationality
British
Occupation
Manager

PETROVA, Vicky Frances

Correspondence address
43 Oakfield Road, Camberley, Surrey, GU17 9DZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 August 2003
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Import Manager