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AGGBAG LIMITED

Company number 04001554

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Officers: 13 officers / 10 resignations

FARLEY, John William

Correspondence address
27 Bure Way, Aylsham, Norwich, Norfolk, United Kingdom, NR11 6HL
Role Active
Director
Date of birth
October 1955
Appointed on
25 May 2000
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

FISHER, Jonathan Gareth

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ
Role Active
Director
Date of birth
October 1977
Appointed on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUDSON, Lee

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ
Role Active
Director
Date of birth
August 1974
Appointed on
23 November 2022
Nationality
British
Country of residence
England
Occupation
Director

BURROWS, Malcolm

Correspondence address
65 Queens Road, Attleborough, Norfolk, NR17 2BL
Role Resigned
Secretary
Appointed on
19 April 2005
Resigned on
7 April 2014
Nationality
British
Occupation
Director

OWEN, Richard Henfryn

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ
Role Resigned
Secretary
Appointed on
26 August 2015
Resigned on
12 September 2016

PHELAN, Nicholas Brendan

Correspondence address
Chestnut Barn, Burgh Common, Attleborough, Norfolk, NR17 1QF
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
19 April 2005
Nationality
British
Occupation
Civil Engineer

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
25 May 2000
Resigned on
25 May 2000

BARNETT, Kerry Louise

Correspondence address
10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
18 September 2015
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

BURROWS, Malcolm

Correspondence address
65 Queens Road, Attleborough, Norfolk, NR17 2BL
Role Resigned
Director
Date of birth
March 1950
Appointed on
19 April 2005
Resigned on
7 April 2014
Nationality
British
Country of residence
England
Occupation
Director

HILL, Martin Victor

Correspondence address
Salar, Harlestone Road, Church Brampton, Northampton, England, NN6 8AU
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 July 2015
Resigned on
3 November 2022
Nationality
British
Country of residence
England
Occupation
Chairman

PHELAN, Nicholas Brendan

Correspondence address
Chestnut Barn, Burgh Common, Attleborough, Norfolk, NR17 1QF
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 May 2000
Resigned on
19 April 2005
Nationality
British
Country of residence
England
Occupation
Civil Engineer

VARVEL, Paul Andrew

Correspondence address
10 Duverlin Close, Greenways Eaton, Norwich, Norfolk, NR4 6HS
Role Resigned
Director
Date of birth
March 1942
Appointed on
25 May 2000
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Estimator Buyer

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
25 May 2000
Resigned on
25 May 2000