AKG GROUP LIMITED

Company number 03752640

19 officers / 16 resignations

DAGLEY-MORRIS, Paul Richard

• Correspondence address: Financial Research Centre, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMAX, Steven John

• Correspondence address: Financial Research Centre, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLIKEN, Duncan John Andrew

• Correspondence address: Financial Research Centre, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUBBINS, Roger Allan

• Correspondence address: 32 Old Hill, Chislehurst, Kent, BR7 5NB
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Solicitor

THOMAS, Alan Michael

• Correspondence address: High Croft, Mill Lane Mark Cross, Crowborough, East Sussex, TN6 3PL
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Co Director

VANNER, Guy Simon Jon

• Correspondence address: Anderton House, 92 South Street, Dorking, Surrey, RH4 2EW
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 25 October 2023
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1999
• Resigned on: 19 May 1999

BEE, Simon Frederick Ronald

• Correspondence address: The Laurels, Fitzroy Road, Fleet, Hampshire, GU51 4JH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 26 March 2003
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLES, Timothy Coleridge

• Correspondence address: Anderton House, 92 South Street, Dorking, Surrey, RH4 2EW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 October 1999
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

BOWN, Gary Raymond John

• Correspondence address: Financial Research Centre, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 October 2010
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HOLTHAM, Derek Bruce

• Correspondence address: Anderton House, 92 South Street, Dorking, Surrey, RH4 2EW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 July 1999
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEHRAIN, Maxwell Clive

• Correspondence address: Coach House Cottage, Wintershill, Southampton, Hampshire, SO32 2AH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 May 1999
• Resigned on: 20 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYNN, Michael John

• Correspondence address: Elm Tree House, 7b Netherhall Gardens, London, NW3 5RN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 May 1999
• Resigned on: 27 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAINCOCK, Graham Barry

• Correspondence address: Anderton House, 92 South Street, Dorking, Surrey, RH4 2EW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 23 November 2001
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Alan Graham

• Correspondence address: Anderton House, 92 South Street, Dorking, Surrey, RH4 2EW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 January 2005
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Alan Michael

• Correspondence address: High Croft, Mill Lane Mark Cross, Crowborough, East Sussex, TN6 3PL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 July 1999
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Accountant

VANNER, Guy Simon Jon

• Correspondence address: Financial Research Centre, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 October 2010
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, James Morgan

• Correspondence address: Anderton House, 92 South Street, Dorking, Surrey, RH4 2EW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 October 2010
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1999
• Resigned on: 19 May 1999