- Company Overview for AGNEW HIGGINS PICKERING & COMPANY LIMITED (03440416)
- Filing history for AGNEW HIGGINS PICKERING & COMPANY LIMITED (03440416)
- People for AGNEW HIGGINS PICKERING & COMPANY LIMITED (03440416)
- Charges for AGNEW HIGGINS PICKERING & COMPANY LIMITED (03440416)
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Officers: 28 officers / 25 resignations
JLT SECRETARIES LIMITED
- Correspondence address
- The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
- Role
- Secretary
- Appointed on
- 26 June 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 8728337
ASHTON, Helen Louise
- Correspondence address
- Bdo Llp, 55 Baker Street, London, W1U 7EU
- Role
- Director
- Date of birth
- June 1962
- Appointed on
- 11 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
HAY, Helen Frances
- Correspondence address
- The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
- Role
- Director
- Date of birth
- November 1964
- Appointed on
- 11 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
HICKMAN, David James
- Correspondence address
- The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
- Role Resigned
- Secretary
- Appointed on
- 1 September 2006
- Resigned on
- 31 December 2014
- Nationality
- British
HICKMAN, David James
- Correspondence address
- Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
- Role Resigned
- Secretary
- Appointed on
- 12 November 1997
- Resigned on
- 3 April 2006
- Nationality
- British
JOHNSON, Stephanie
- Correspondence address
- The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
- Role Resigned
- Secretary
- Appointed on
- 31 December 2014
- Resigned on
- 26 June 2015
LEES, Barbara
- Correspondence address
- 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
- Role Resigned
- Secretary
- Appointed on
- 3 April 2006
- Resigned on
- 1 September 2006
- Nationality
- Other
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 September 1997
- Resigned on
- 12 November 1997
AGNEW, Andrew Edelsten
- Correspondence address
- The Old Rectory Church Road, Christian Malford, Chippenham, Wiltshire, SN15 4BW
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 12 November 1997
- Resigned on
- 27 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Broker
BALL, Andrew John
- Correspondence address
- The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 18 May 2007
- Resigned on
- 11 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Certified Accountant
BARTON, Robert John Orr
- Correspondence address
- 33 Rutland Court, Rutland Gardens, London, SW7 1BW
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 12 November 1997
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Company Director
BORGONON, Richard Eric
- Correspondence address
- 2 Seething Lane, London, EC3N 4AX
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 14 January 2005
- Resigned on
- 10 April 2007
- Nationality
- British
- Occupation
- Director Insurance Broker
CARTER, Kenneth Alan
- Correspondence address
- Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 12 February 2002
- Resigned on
- 24 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Broker
COLDERWOOD, Andrew Colin
- Correspondence address
- The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 27 September 2010
- Resigned on
- 11 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
COLDERWOOD, Andrew Colin
- Correspondence address
- 6 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 24 March 2004
- Resigned on
- 2 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
COLDERWOOD, Andrew Colin
- Correspondence address
- 6 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 23 September 2003
- Resigned on
- 29 January 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
EDWARDS, Richard David Lewis
- Correspondence address
- Grove Cottage 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 12 November 1997
- Resigned on
- 30 September 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HAMILTON, Ian
- Correspondence address
- 35 Treby Street, London, E3 4TE
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 2 September 2005
- Resigned on
- 3 April 2006
- Nationality
- British
- Occupation
- Finance Director
HIGGINS, Richard Keith
- Correspondence address
- Countess Cross House, Colne Engaine, Colchester, Essex, CO6 2HT
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 10 February 1998
- Resigned on
- 9 May 2007
- Nationality
- British
- Occupation
- Insurance Broker
KONIG, Rudolph John
- Correspondence address
- 6 Pagitts Grove, Hadley Wood, Barnet, Hertfordshire, EN4 0NT
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 12 November 1997
- Resigned on
- 24 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Broker
MORE, Edward Charles
- Correspondence address
- 54 Waverley Lane, Farnham, Surrey, GU9 8BN
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 12 November 1997
- Resigned on
- 14 March 2005
- Nationality
- British
- Occupation
- Non-Marine Wordings
PEARSON, Angus
- Correspondence address
- Badgers Holt, The Drive, Cheam, Surrey, SM2 7DP
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 25 August 2005
- Resigned on
- 9 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Broker
PICKERING, Anthony Blatchford
- Correspondence address
- Badgers Holt The Drive, Belmont, Sutton, Surrey, SM2 7DP
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 9 November 1998
- Resigned on
- 3 June 2005
- Nationality
- British
- Occupation
- Insurance Broker
SMITH, Jonathan
- Correspondence address
- Little Hale, Woodland Way, Kingswood, Surrey, KT20 6PJ
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 25 August 2005
- Resigned on
- 28 March 2007
- Nationality
- British
- Occupation
- Chartered Accountants
WALTON, Peter John
- Correspondence address
- Stirling House Stanley Avenue, Beckenham, Kent, BR3 2PX
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 1 October 1998
- Resigned on
- 29 January 2004
- Nationality
- British
- Occupation
- Accountant
WALTON, Sarah Ann
- Correspondence address
- 6 Crutched Friars, London, England, EC3N 2PH
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 22 May 2006
- Resigned on
- 23 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COMBINED NOMINEES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Role Resigned
- Nominee Director
- Appointed on
- 26 September 1997
- Resigned on
- 12 November 1997
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Director
- Appointed on
- 26 September 1997
- Resigned on
- 12 November 1997