AHGR LIMITED

Company number 04201939

15 officers / 12 resignations

RODGERS, Glenn

• Correspondence address: Nicholson House, Thames Street, Weybridge, Surrey, England, KT13 8JG
• Role (Active): Secretary
• Appointed on: 8 September 2019

CHAN, Ivan Alwyn

• Correspondence address: Nicholson House, Thames Street, Weybridge, Surrey, England, KT13 8JG
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 17 June 2022
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Investor

EXECUTIVE ONE LIMITED

• Correspondence address: Penstraze Business Centre, Penstraze, Chacewater, Truro, Cornwall, England, TR4 8PN
• Role (Active): Director
• Appointed on: 8 November 2019

UK Limited Company What's this?

• Registration number: 3610233

BROOK, Stephen Oliver

• Correspondence address: 16 Carlton Hill, London, NW8 0JY
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 19 June 2009
• Nationality: British

THORNTON, David Stephen, Dr

• Correspondence address: 13 Craven Street, London, United Kingdom, WC2N 5PB
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 9 March 2015
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2001
• Resigned on: 8 August 2001

ERIKSSON, Rickard Kelly

• Correspondence address: 41 Birkbeck Mansions, Birkbeck Road, London, N8 7PG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 June 2009
• Resigned on: 19 June 2009
• Nationality: Swedish
• Country of residence: England
• Occupation: Accountant

ESTEP, Charles Lindsay

• Correspondence address: Nicholson House, Thames Street, Weybridge, Surrey, England, KT13 8JG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 March 2015
• Resigned on: 21 October 2017
• Nationality: Canadian
• Country of residence: Isle Of Man
• Occupation: Realtor

GRANGER, Shelley

• Correspondence address: 51 Bush Grove, Stanmore, London, Middlesex, HA7 2DY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 May 2007
• Resigned on: 25 August 2008
• Nationality: British
• Occupation: Property Developer

LEON, Maria Del Carmen

• Correspondence address: Nicholson House, Thames Street, Weybridge, Surrey, England, KT13 8JG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 October 2017
• Resigned on: 2 January 2019
• Nationality: Spanish
• Country of residence: Hong Kong
• Occupation: Management Consultant

OGLE, James

• Correspondence address: Nicholson House, Thames Street, Weybridge, Surrey, England, KT13 8JG
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 2 January 2019
• Resigned on: 17 June 2022
• Nationality: American
• Country of residence: Canada
• Occupation: It Engineer

SUMMERSKILL, Romy Elizabeth

• Correspondence address: 16 Hampstead Lane, London, N6 4SB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 August 2001
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

THORNTON, David Stephen, Dr

• Correspondence address: 13 Craven Street, London, United Kingdom, WC2N 5PB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 March 2010
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Investor

GRESHAM CORPORATE HOLDINGS LIMITED

• Correspondence address: Commerce Chambers, Commerce House Bowring Road, Ramsey, Ramsey, Isle Of Man, IM8 2LQ
• Role (Resigned): Director
• Appointed on: 19 June 2009
• Resigned on: 8 November 2019

Registered in a European Economic Area What's this?

• Place registered: OTHER
• Registration number: 122572C

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2001
• Resigned on: 8 August 2001