AGECO LIMITED

Company number 03156159

61 officers / 57 resignations

MORRIS, Gordon George

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 November 2004
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales & Marketing

NEWTON, Sarah

• Correspondence address: 3 North View, Wimbledon Common, London, SW19 4UJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 March 1996
• Resigned on: 19 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'NEILL, Maureen Patricia

• Correspondence address: 4 Randolph Place, Edinburgh, Lothian Scotland, EH3 7TQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 January 2002
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Director Charitable Company

OSZMANN, Andre Imre

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 March 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Anthony Sherwin

• Correspondence address: Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 October 1996
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: Company Director

PALMER OBE, Susan Lesley

• Correspondence address: Astral House, 1268 London Road, London, SW16 4ER
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 May 2008
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

PASHLEY, Roger Leonard

• Correspondence address: 111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 7 March 1996
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATCHETT, Alan

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 December 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PETCHEY, Annette

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 May 2017
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Commercial Partnerships

PORRITT, Jacquelyn Ann

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 October 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PURDY, Stuart Edward, Mr.

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 March 2016
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURVIS, Ian Bremner

• Correspondence address: The Allars, Jedburgh, Roxburghshire, TD8 6NR
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 6 March 1997
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Barrister

RADFORD, Christopher Michael

• Correspondence address: One America Square,, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 2019
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

ROBINSON, Peter Alan

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 February 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Charles William

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 September 2009
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Age Uk Group

SHIRE, Sally Christabel

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 February 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALLEY, Ashley

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 July 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRACHAN, Douglas Andrew

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 March 2013
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

VALLANCE, James Michael Alexander

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2013
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATHEN, Simon Walter Julian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 February 2006
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Governance Director

WAUGH, Simon John

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2013
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WITTY, Julian

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 February 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Compliance Director

WOODWARD SHEATH, Derek

• Correspondence address: 166 Shawhurst Lane, Hollywood, Birmingham, West Midlands, B47 5JN
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 7 March 1996
• Resigned on: 6 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Retired

WRIGHT, Thomas Charles Kendal Knox

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 January 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WRIGHT, Thomas Charles Kendal Knox

• Correspondence address: Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 September 2009
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LONDON LAW SERVICES LIMITED

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

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