AGP HOLDINGS (1) LIMITED

Company number 04152477

34 officers / 28 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 1 September 2017

UK Limited Company What's this?

• Registration number: 03819468

CARR, David John

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 23 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EXELL, Stephanie Ann

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 4 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NEWBY, Glynn

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, England, England, SE1 7EU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARLAK, Inci

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POUPARD, Natalia

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

ALLPORT, Katherine Anna Louise

• Correspondence address: Flat 3 248 Finchley Road, London, NW3 6DJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Trainee Solicitor

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 12 March 2003
• Nationality: British

COLE, Jennifer

• Correspondence address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 1 August 2003
• Nationality: British

FITZPATRICK, Andrew John

• Correspondence address: Flat 7, 58 Gloucester Drive, London, N4 2LN
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 30 March 2001
• Nationality: Irish
• Occupation: Paralegal

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 23 July 2008
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 25 February 2005
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 10 November 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 1 March 2011

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 22 July 2005
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 31 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2001
• Resigned on: 1 February 2001

ALLPORT, Katherine Anna Louise

• Correspondence address: Flat 3 248 Finchley Road, London, NW3 6DJ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 March 2001
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Trainee Solicitor

BODIN, Bruno Albert

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 May 2001
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

CAINES, Amanda Elizabeth

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 21 January 2013
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Alasdair

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 21 February 2022
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

COOPER, Phillip John

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 May 2006
• Resigned on: 2 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPESTICK, Helen Vikki Frances

• Correspondence address: 17 Simms Gardens, East Finchley, London, N2 8HT
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 February 2001
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Solicitor

CRAIG, Gareth Irons

• Correspondence address: St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 May 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

FITZPATRICK, Andrew John

• Correspondence address: Flat 7, 58 Gloucester Drive, London, N4 2LN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 February 2001
• Resigned on: 30 March 2001
• Nationality: Irish
• Occupation: Paralegal

JONES, Bryn David Murray

• Correspondence address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 May 2001
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

JOSEPH, Vincent

• Correspondence address: 48 Firstway, London, SW20 0GD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 December 2007
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINAULT, Pascal

• Correspondence address: 5 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 November 2002
• Resigned on: 11 December 2007
• Nationality: French
• Occupation: Managing Director

PICKARD, Keith William

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 April 2009
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

POUPARD, Natalia

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 25 February 2019
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

QUAIFE, Geoffrey Alan

• Correspondence address: 106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 October 2007
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RACINE, Oliver Marie

• Correspondence address: Flat 608 East Block, Forum Magnum Square, London, SE1 7GN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 May 2001
• Resigned on: 14 November 2002
• Nationality: French
• Occupation: Businessman

WAYMENT, Mark Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 July 2008
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2001
• Resigned on: 1 February 2001