AGD SYSTEMS LIMITED

Company number 02666988

15 officers / 11 resignations

WOODWARD, Dawn

• Correspondence address: White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
• Role (Active): Secretary
• Appointed on: 1 August 2004
• Nationality: British

HIND, Ian Grenville

• Correspondence address: White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HUDSON, Darren, Dr

• Correspondence address: White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0TF
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WOODWARD, Dawn

• Correspondence address: White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BULLIMORE, Edwin David

• Correspondence address: 4 White Cross Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8BA
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Technical Director

HUTCHINSON, Jean Hilary

• Correspondence address: Mulberry House, The Green Churchdown, Gloucester, Gloucestershire, GL3 2LF
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 August 2004
• Nationality: British

QUICK, Timothy William

• Correspondence address: 68a St Peters Place, Canterbury, Kent, CT1 2DA
• Role (Resigned): Secretary
• Appointed on: 29 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Retail Business Manager

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1991
• Resigned on: 29 November 1991

BULLIMORE, Edwin David

• Correspondence address: 4 White Cross Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8BA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 April 1993
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

HUTCHINSON, Mark

• Correspondence address: Pond House, Bath Road, Frocester, Gloucestershire, GL10 3TG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 July 1994
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Internal Services

HUTCHINSON, Michael Raymond

• Correspondence address: Mulberry House, The Green, Churchdown, Gloucester, Gloucestershire, GL3 2LF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 30 April 1993
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINSON, Peter Michael

• Correspondence address: White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 1997
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRIS, Richard Roderick

• Correspondence address: Northwood Copse Lane, Hayling Island, Hampshire, PO11 0RJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Accountant

NELSON, Douglas Macarthur

• Correspondence address: White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 2003
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1991
• Resigned on: 29 November 1991