- Company Overview for AGM BATTERIES LIMITED (03479383)
- Filing history for AGM BATTERIES LIMITED (03479383)
- People for AGM BATTERIES LIMITED (03479383)
- Charges for AGM BATTERIES LIMITED (03479383)
- Insolvency for AGM BATTERIES LIMITED (03479383)
- More for AGM BATTERIES LIMITED (03479383)
Officers: 45 officers / 43 resignations
VISTRA COMPANY SECRETARIES LIMITED
- Correspondence address
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
- Role Active
- Secretary
- Appointed on
- 28 February 2011
UK Limited Company What's this?
- Registration number
- 00555893
BRUNDISH, Kevin David
- Correspondence address
- Denchi House, Thurso Enterprise Park, Thurso, Caithness, Scotland, KW14 7XW
- Role Active
- Director
- Date of birth
- October 1970
- Appointed on
- 10 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
CAVANAGH, James
- Correspondence address
- 40 St Hilda's Close, Didcot, Oxfordshire, OX11 9UX
- Role Resigned
- Secretary
- Appointed on
- 30 September 2005
- Resigned on
- 7 June 2006
- Nationality
- British
- Occupation
- Manager
COX, Jane Elizabeth Mary
- Correspondence address
- 35 Limetrees, Chilton, Didcot, Oxfordshire, OX11 0HY
- Role Resigned
- Secretary
- Appointed on
- 11 October 1999
- Resigned on
- 25 July 2000
- Nationality
- British
COX, Jane Elizabeth Mary
- Correspondence address
- 35 Limetrees, Chilton, Didcot, Oxfordshire, OX11 0HY
- Role Resigned
- Secretary
- Appointed on
- 16 June 1998
- Resigned on
- 28 February 1999
- Nationality
- British
MURRAY, Catherine Goldie
- Correspondence address
- 21 Castle Street, Thurso, Caithness, KW14 7JD
- Role Resigned
- Secretary
- Appointed on
- 17 August 2000
- Resigned on
- 30 September 2005
- Nationality
- British
RUSSELL, Keith John
- Correspondence address
- Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
- Role Resigned
- Secretary
- Appointed on
- 21 May 1998
- Resigned on
- 16 June 1998
- Nationality
- British
- Occupation
- Company Secretary
SIMMONDS, Louise Clare
- Correspondence address
- 10 Ormond Road, Wantage, Oxfordshire, OX12 8EG
- Role Resigned
- Secretary
- Appointed on
- 28 February 1999
- Resigned on
- 8 October 1999
- Nationality
- British
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 December 1997
- Resigned on
- 21 May 1998
JAMESTOWN INVESTMENTS LIMITED
- Correspondence address
- 4 Felstead Gardens, Ferry Street, London, E14 3BS
- Role Resigned
- Secretary
- Appointed on
- 2 October 2006
- Resigned on
- 28 February 2011
BETTS, Philip John
- Correspondence address
- Taylor Vinters Llp, Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 20 December 2013
- Resigned on
- 4 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Leasing Broker
BOYES, Stephen
- Correspondence address
- Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 16 June 1998
- Resigned on
- 1 February 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BROWN, Christopher Paul
- Correspondence address
- Ranelagh, 14 Linersh Wood Close, Bramley, Surrey, GU5 0EG
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 11 August 2004
- Resigned on
- 9 January 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CAVANAGH, James
- Correspondence address
- 40 St Hilda's Close, Didcot, Oxfordshire, OX11 9UX
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 30 September 2005
- Resigned on
- 7 June 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
COWLEY, John Michael
- Correspondence address
- Garden Lodge, Upton St Leonards, Gloucestershire, GL4 8EB
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 14 August 2006
- Resigned on
- 24 August 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Management Consultant
FINN, Andre Thomas
- Correspondence address
- 52 Cornhill, Cornhill, London, England, EC3V 3PD
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 17 October 2014
- Resigned on
- 5 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
HAYASHI, Kenzaburo
- Correspondence address
- 8-11 Izumigaoka Nagaoka, Kyo-Shi, Kyoto-Fu, Japan
- Role Resigned
- Director
- Date of birth
- December 1939
- Appointed on
- 16 June 1998
- Resigned on
- 29 June 2000
- Nationality
- Japanese
- Occupation
- Director
JEFFERY, Anthony Michael
- Correspondence address
- Suidhe, Canisbay, Wick, Caithness, KW1 4YH
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 1 February 2000
- Resigned on
- 28 February 2011
- Nationality
- British
- Occupation
- Managing Director
KIMURA, Etsuji
- Correspondence address
- 1-25-7 Yutaka-Chou, Kasokabe-City 344-0066, Saitama-Pref Japan
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 16 June 1998
- Resigned on
- 29 June 1999
- Nationality
- Japanese
- Occupation
- Director
KOMADA, Norikazu
- Correspondence address
- 4-13-10 Aoge, Kuki Shi, Saitama Ken 346 0011, Japan
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 10 July 2001
- Resigned on
- 15 March 2006
- Nationality
- Japanese
- Occupation
- Assistant General Manager
LINDSAY, David
- Correspondence address
- 92 Sandringham Road, Watford, Hertfordshire, WD24 7BE
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 4 July 2005
- Resigned on
- 7 June 2006
- Nationality
- British
- Occupation
- Group Finance Director
LOUGHBOROUGH, David
- Correspondence address
- Windy Nook Keoltag Drive, Reay, Caithness, KW14 7SD
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 3 January 2001
- Resigned on
- 28 June 2004
- Nationality
- British
- Occupation
- Managing Director
MAINE, Michael Geoffrey
- Correspondence address
- Hillcrest, Earlswood, Nr Shirenewton, Chepstow, Monmouthshire, United Kingdom, NP16 6AN
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 28 February 2011
- Resigned on
- 20 December 2013
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
MCCREE, Andrew Charles Gambon
- Correspondence address
- Rose Farm, Manningford Abbots, Pewsey, Wiltshire, SN9 6JA
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 16 June 1998
- Resigned on
- 4 July 2005
- Nationality
- British
- Occupation
- Director Corporate Affairs
MIZUTANI, Minoru
- Correspondence address
- 2-2-2-303 Nidnoha,A, Otsu City, Shiga Prefecture, 520 0801, Japan
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed on
- 29 June 2000
- Resigned on
- 10 June 2003
- Nationality
- Japanese
- Occupation
- Vice General Mgt
MOCHIZUKI, Akira
- Correspondence address
- 1-8-25 Nonmachi-Higashi, Yono-Shi, Saitama-Ken 338-0003, Japan
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 29 June 2000
- Resigned on
- 29 June 2004
- Nationality
- Japanese
- Occupation
- General Manager
MURRAY, Catherine Goldie
- Correspondence address
- Plocan, Calder, Halkirk, Caithness, United Kingdom, KW12 6XQ
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 14 August 2006
- Resigned on
- 28 February 2011
- Nationality
- British
- Occupation
- Finance Director
MURRAY, Catherine Goldie
- Correspondence address
- 21 Castle Street, Thurso, Caithness, KW14 7JD
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 11 May 2005
- Resigned on
- 30 September 2005
- Nationality
- British
- Occupation
- Finance Director
NEAT, Robin John, Dr
- Correspondence address
- 15 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 16 June 1998
- Resigned on
- 2 January 2001
- Nationality
- British
- Occupation
- Scientist
ONO, Mikiya
- Correspondence address
- 1-24-12 Matsugaoka, Tokorozawa-City 359-1132, Saitama-Pref, Japan
- Role Resigned
- Director
- Date of birth
- September 1933
- Appointed on
- 16 June 1998
- Resigned on
- 10 July 2001
- Nationality
- Japanese
- Occupation
- Director
PARK, Adam Colton
- Correspondence address
- Tracey Beveridge, Denchi House, Thurso Enterprise Park, Thurso, Scotland, KW14 7XW
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 31 October 2016
- Resigned on
- 15 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
PROCTOR, Raymond
- Correspondence address
- Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 21 May 1998
- Resigned on
- 18 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
RUSSELL, Keith John
- Correspondence address
- Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 21 May 1998
- Resigned on
- 16 June 1998
- Nationality
- British
- Occupation
- Company Secretary
RYAN, Graham Charles
- Correspondence address
- Sparrows, Brightstone Lane, Farringdon, Hampshire, GU34 3DG
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 23 November 2007
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Managing Director
SIMMS, Barry
- Correspondence address
- 4 Addisons Way, Lilleshall, Newport, Shropshire, TF10 9HH
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 18 May 2004
- Resigned on
- 4 April 2005
- Nationality
- British
- Occupation
- Finance Director