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AGEMONT LIMITED

Company number 03046375

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Officers: 20 officers / 17 resignations

HOWARD, Andrea Lorraine

Correspondence address
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Role
Secretary
Appointed on
19 October 2011

STEPHENS, Roger John

Correspondence address
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Role
Director
Date of birth
December 1960
Appointed on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

WATSON, Clive Graeme

Correspondence address
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Role
Director
Date of birth
February 1958
Appointed on
28 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

FARMER, Derek Roy

Correspondence address
10 Royal Meadows, Macclesfield, Cheshire, SK10 3JD
Role Resigned
Secretary
Appointed on
24 June 1999
Resigned on
30 September 2005
Nationality
British

JHINGAN, Anil Kumar

Correspondence address
62 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AU
Role Resigned
Secretary
Appointed on
11 May 1995
Resigned on
27 September 1995
Nationality
British
Occupation
Trainee Solicitor

KREMHELLER, Richard William

Correspondence address
43 Old Orchard Road, Riverside, Connecticut, 06878, Usa
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
30 September 2011
Nationality
Other
Occupation
Executive

MARTIN, Robert Scott

Correspondence address
One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
19 October 2011

MICHEL, Ralph Stewart

Correspondence address
41 Rosewood Drive, Easton, Connecticut 06612, Usa
Role Resigned
Secretary
Appointed on
27 September 1995
Resigned on
23 June 1999
Nationality
American

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 April 1995
Resigned on
11 May 1995

CRONAN, John Jeffrey

Correspondence address
One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 October 2011
Resigned on
18 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DALE, James Raymond

Correspondence address
One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
Role Resigned
Director
Date of birth
September 1955
Appointed on
30 September 2011
Resigned on
5 July 2016
Nationality
American
Country of residence
Usa
Occupation
Management

HOLLANDER, Betty Ruth

Correspondence address
1 Arbor Road, Stamford, Connecticut 06903, Usa
Role Resigned
Director
Date of birth
January 1930
Appointed on
27 September 1995
Resigned on
8 April 2011
Nationality
American
Country of residence
Usa
Occupation
Executive

HOLLANDER, Milton Bernard, Dr

Correspondence address
1 Arbor Road, Stamford, Connecticut 06903, Usa, 06903
Role Resigned
Director
Date of birth
November 1928
Appointed on
27 September 1995
Resigned on
30 September 2011
Nationality
American
Country of residence
Usa
Occupation
Executive

JHINGAN, Anil Kumar

Correspondence address
62 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AU
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 May 1995
Resigned on
27 September 1995
Nationality
British
Occupation
Trainee Solicitor

SHAHIN, Zainon Eid John

Correspondence address
One, Omega Drive, Irlam, Manchester, England, M44 5BD
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 November 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TIPTON, David Geoffrey

Correspondence address
One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 July 2016
Resigned on
28 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director/Chartered Engineer

VORIH, Joseph

Correspondence address
One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 July 2016
Resigned on
28 September 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

WEBSTER, James Charles

Correspondence address
One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 September 2011
Resigned on
11 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WIGHTMAN, Sally

Correspondence address
1 Ivy Cottages, Little Heath Road Christleton, Chester, CH3 7AL
Role Resigned
Director
Date of birth
May 1961
Appointed on
11 May 1995
Resigned on
27 September 1995
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 April 1995
Resigned on
11 May 1995