- Company Overview for AGP (2) LIMITED (04153629)
- Filing history for AGP (2) LIMITED (04153629)
- People for AGP (2) LIMITED (04153629)
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Officers: 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
- 12 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
- 8 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
- 5 February 2001
- Resigned on
- 8 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
- 8 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
- 8 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
- 8 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
- 8 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
- 5 February 2001
- Resigned on
- 8 February 2001