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AG-CHEM (UK) LIMITED

Company number 03441508

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Officers: 14 officers / 12 resignations

MCGEEVER-CATTELL, Claire Margaret

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
23 January 2014

MCGEEVER-CATTELL, Claire Margaret

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
August 1972
Appointed on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

BATKIN, Roger Neil

Correspondence address
93 Harborne Road, Edgbaston, Birmingham, England, B15 3HG
Role Resigned
Secretary
Appointed on
16 October 2001
Resigned on
23 January 2014
Nationality
British

HUIJSMANS, Jacobus Lucia Paul

Correspondence address
Geneijgen 5, 6096 Nh Grathem, Netherlands
Role Resigned
Secretary
Appointed on
29 January 1999
Resigned on
16 October 2001
Nationality
Netherlander
Occupation
Controller

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
29 September 1997
Resigned on
29 September 1997

RUGBY SECRETARIAL SERVICES LIMITED

Correspondence address
3 Whitehall Road, Rugby, Warwickshire, CV21 3AE
Role Resigned
Secretary
Appointed on
29 September 1997
Resigned on
29 January 1999

BATKIN, Roger Neil

Correspondence address
93 Harborne Road, Edgbaston, Birmingham, B15 3HG
Role Resigned
Director
Date of birth
August 1968
Appointed on
22 February 2002
Resigned on
23 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

HEFFORD, Colin Rex

Correspondence address
2 Underhill Close, Coventry, Warwickshire, CV3 6BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
16 October 2001
Resigned on
2 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

KUNST, Adriaan Mattheus

Correspondence address
Land Van Gelder 3, 5971 Dk Grubbenvorst, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 October 1997
Resigned on
23 January 2007
Nationality
Dutch
Occupation
Company Director

MARKWELL, Richard William

Correspondence address
Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
23 January 2007
Resigned on
28 February 2012
Nationality
British
Country of residence
England
Occupation
Vice President

PALMER, Richard John

Correspondence address
18 Bilton Road, Rugby, Warwickshire, CV22 7AB
Role Resigned
Director
Date of birth
August 1935
Appointed on
29 September 1997
Resigned on
2 February 1999
Nationality
British
Occupation
Machinery Distributor

RAY, Joanne Mary

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 January 2014
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHARMAN, Martin Leslie

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 February 2012
Resigned on
18 November 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
29 September 1997
Resigned on
29 September 1997