AGS LIMITED

Company number 02599673

23 officers / 22 resignations

CASTRO, Cedric Ange

• Correspondence address: Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 11 December 2006
• Nationality: French
• Country of residence: South Africa
• Occupation: Cfo

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1991
• Resigned on: 26 April 1991
• Nationality: British

TAIEB, Alain

• Correspondence address: Second Floor Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 1 April 2024
• Nationality: French

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 26 April 1991
• Resigned on: 31 August 1992

AIKEN, Roger Donald

• Correspondence address: 145 Francis Close, Ewell, Surrey, KT19 0JT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 March 2002
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Shipping Manager

AMATO, Mario Michele

• Correspondence address: 22 Aran Heights, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4DZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 August 2007
• Resigned on: 8 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

BARNER, Edo

• Correspondence address: Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 January 2015
• Resigned on: 14 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Vice President Operations

BURDEN, Matthew David

• Correspondence address: Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 January 2017
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROUZET, Oliver

• Correspondence address: 18 Rue Nungetter At Coli, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 April 1991
• Resigned on: 2 April 1995
• Nationality: French
• Occupation: Company Director

DANIEL, Frederic

• Correspondence address: 154 Rue Jules Guesde, Levallois-Perret, Hauts De Seine (92), France, 92300
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 June 1999
• Resigned on: 1 August 2000
• Nationality: French
• Occupation: Deputy Operations Manager

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 9 April 1991
• Resigned on: 26 April 1991
• Nationality: British

ELLIMAN, Andrew Steven

• Correspondence address: Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2015
• Resigned on: 3 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Group Sales Director

GABRIEL, Nicholas

• Correspondence address: 111 Makepeace Road, Northolt, Middlesex, UB5 5UQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 December 1998
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Director

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 9 April 1991
• Resigned on: 26 April 1991
• Nationality: British

MASANET, Gregory Jean Pierre

• Correspondence address: 14 Newland Gardens, London, W13 9TR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2000
• Resigned on: 8 March 2002
• Nationality: French
• Occupation: Managing Director

PAYNE, John Daniel

• Correspondence address: Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 October 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLAIDEAU, Christophe

• Correspondence address: 254 Staveley Gardens, London, W4 2TF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 April 1995
• Resigned on: 2 December 1998
• Nationality: French
• Occupation: Branch Manager

PONCHAUT, Eric Jean

• Correspondence address: Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 July 2021
• Resigned on: 12 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

SAWYER, James Christopher

• Correspondence address: Unit 1 Trade City Business Park, Cowley Mill Road, Middlesex, Uxbridge, United Kingdom, UB8 2DB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 May 2019
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEDDON, Joanne Elizabeth

• Correspondence address: Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2015
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAIEB, Alain

• Correspondence address: Second Floor Unit 1, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 December 1998
• Resigned on: 1 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Gareth David

• Correspondence address: Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 December 2015
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YEO, Dominic John

• Correspondence address: Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, Uk, UB8 2DB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2015
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None