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AGNEW HIGGINS PICKERING & COMPANY LIMITED

Company number 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