AGECO LIMITED

Company number 03156159

61 officers / 57 resignations

CROSSLEY, Alison Victoria

• Correspondence address: One America Square,, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Insurance

JONES, Anthony Peter

• Correspondence address: One America Square,, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROBINSON, Jill

• Correspondence address: One America Square,, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

STRAUSS, Toby Emil

• Correspondence address: One America Square,, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Mark Ian

• Correspondence address: Astral House, 1268 London Road, London, SW16 4ER
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 1 August 2008
• Nationality: British

LYNCH, Agnes

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 30 September 2020

NOLAN, Maureen Patricia

• Correspondence address: 30a Aynhoe Road, London, W14 0QD
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 1 August 2009
• Nationality: British

PASHLEY, Roger Leonard

• Correspondence address: 111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Secretary
• Appointed on: 7 March 1996
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Finance Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1996
• Resigned on: 7 March 1996

ABLETT, Timothy Andrew

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 October 2007
• Resigned on: 27 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

AKINPELU, Abi Anthony

• Correspondence address: 18 Madison Avenue, Exeter, Devon, EX1 3AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 November 2004
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARYA, Rajeev

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 April 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BERVILLE, Graham Michael

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 September 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BIDDLE, Norman Michael, Dr

• Correspondence address: The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 May 2000
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Directorship

BOTSFORD, David

• Correspondence address: Westmead Cottage, Sheldon, Honiton, Devon, EX14 4QU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 March 1997
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRINSLEY, Paul Christopher

• Correspondence address: Trevean, Carpalla, Foxhole, St. Austell, Cornwall, PL26 7TY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 January 2002
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHIVERS, Linda Grace

• Correspondence address: 5 Millwood Glade, Chorley, Lancashire, PR7 1RU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 March 2006
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Charity Chief Executive

CLARKE, Ruth Elizabeth

• Correspondence address: 36 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 November 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Development Director

COLGAN, James Martin

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 July 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Network Sales

COWPE, Christopher Rimmington

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 November 2006
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EDWARDS, Myles Jonathan

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 December 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EVANS, Gareth

• Correspondence address: 3 Highlands Drive, Offerton, Stockport, Cheshire, SK2 5HX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 March 1997
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Charity Director

FORMAN, Roy

• Correspondence address: The Beacon Cottage, Cripps Corner Road Staplecross, Robertsbridge, East Sussex, TN32 5QR
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 7 March 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

FOY, Ian Russell

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 November 2015
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREENGROSS, Sally, Lady

• Correspondence address: 9 Dawson Place, London, W2 4TD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 7 March 1996
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHILL, Colin Steven

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 February 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HANDOVER, Richard Gordon

• Correspondence address: Sixpenny West Street, Aldbourne, Marlborough, Wiltshire, SN8
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 March 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Managing Director

HOW, Alan

• Correspondence address: 3 Lynsted Close, Bromley, BR1 3UE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 May 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACOB, Ipe

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 February 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: France
• Occupation: Director

JEFFREY, Dianne Michelle

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 February 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KERSLAKE, John Anthony

• Correspondence address: Knowl Cottage, Knowl Hill, Woking, Surrey, GU22 7HL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 7 March 1996
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

LE GRYS, Desmond John

• Correspondence address: Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 24 September 1996
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Actuary

LEE, Anthony Mervyn

• Correspondence address: The Post House, The Street, West Clandon, Surrey, GU4 7ST
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 March 2003
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LISHMAN, Arthur Gordon

• Correspondence address: 42 Halifax Road, Briercliffe, Burnley, Lancashire, BB10 3QN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 March 1996
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MERRY, Barbara Jane

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 December 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director