AGORA SHOPPING CENTRES LIMITED

Company number 04582001

32 officers / 30 resignations

CURTIS, Heather

• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role: Secretary
• Appointed on: 8 August 2012
• Nationality: British

BROWN, David Edward

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1966
• Appointed on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Asset Manager

CORRY, Robert John

• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role (Resigned): Secretary
• Appointed on: 8 August 2012
• Resigned on: 13 November 2012
• Nationality: British

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 8 August 2012
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2002
• Resigned on: 3 January 2003

BELL, Simon Harold

• Correspondence address: 17 Ravelston Dykes, Edinburgh, EH4 3JE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 March 2008
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Banker

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 May 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 May 2003
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Banker

BURNETT, Neil Scott

• Correspondence address: 1 Hermitage Gardens, Edinburgh, Scotland, United Kingdom, EH10 6DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 December 2008
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 April 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 January 2003
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 April 2006
• Resigned on: 17 March 2008
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

EDWARDS, David Lindsey

• Correspondence address: 4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 December 2003
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Chartered Accountant

GAME, Robert William

• Correspondence address: Rosemary Cottage, Newbury Lane, Cousley Wood, Wadhurst, East Sussex, TN5 6HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 June 2009
• Resigned on: 8 August 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HEPBURN, Alastair John Harley

• Correspondence address: 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 July 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 March 2008
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

KEOGH, Mark William

• Correspondence address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 November 2008
• Resigned on: 8 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

KEOGH, Mark William

• Correspondence address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 April 2008
• Resigned on: 5 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 January 2003
• Resigned on: 22 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 5 November 2002
• Resigned on: 3 January 2003
• Nationality: British

MACDONALD, Gary

• Correspondence address: 23 Hillview Drive, Edinburgh, Midlothian, EH12 8QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 June 2008
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Banker

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 January 2003
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Property Investment Director

MUNRO, Robert Alexander

• Correspondence address: Plumley House,122 Bradbourne Road, Sevenoaks, Kent, TN13 3QP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 January 2003
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 November 2002
• Resigned on: 3 January 2003
• Nationality: British

SMALLWOOD, James Douglas Mortimer

• Correspondence address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 January 2003
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 March 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 December 2003
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STRACHAN, Philip David

• Correspondence address: 68 St John's Road, Orpington, Kent, BR5 1HY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 March 2003
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Banker

TAYLOR, David Hunter

• Correspondence address: Primrose Villa, 19 Glenbrook, Balerno, Midlothian, EH14 7JE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 March 2003
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Banker

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 December 2004
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 June 2009
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 August 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive