AGENDA MANAGEMENT SERVICES LIMITED

Company number 04637581

25 officers / 21 resignations

HOLDEN, Philip

• Correspondence address: 10th Floor, West One, 114 Wellington Street, Leeds, England, LS1 1BA
• Role (Active): Secretary
• Appointed on: 12 June 2009
• Nationality: British
• Occupation: Director

HOLDEN, Philip

• Correspondence address: 10th Floor, West One, 114 Wellington Street, Leeds, England, LS1 1BA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Philip William

• Correspondence address: 10th Floor, West One, 114 Wellington Street, Leeds, England, LS1 1BA
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cco

STRATTON, Oliver John

• Correspondence address: 10th Floor, West One, 114 Wellington Street, Leeds, England, LS1 1BA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARMBURY, Rachael Louise

• Correspondence address: The Stables, Raygill Lothersdale, Skipton, North Yorkshire, BD20 8HH
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Director

DUNCAN, Andrew Malcolm

• Correspondence address: 8 Woodlea, Boston Spa, Wetherby, West Yorkshire, LS23 6SB
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Accountant

MACNAB, Jane Alison

• Correspondence address: College Farm, Main Street, Wighill, North Yorkshire, LS24 8BQ
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Accountant

PATRICK, Marcus Benedict

• Correspondence address: 16 Glebe Road, Harrogate, HG2 0LZ
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Accountant

POLLARD, Vicki Fay

• Correspondence address: Shire House, 2 Humboldt Street, Bradford, West Yorkshire, BD1 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 August 2007
• Resigned on: 28 August 2013
• Nationality: British
• Occupation: Chartered Accountant

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 17 January 2003

CHARMBURY, Rachael Louise

• Correspondence address: The Stables, Raygill Lothersdale, Skipton, North Yorkshire, BD20 8HH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 January 2003
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUNCAN, Andrew Malcolm

• Correspondence address: 8 Woodlea, Boston Spa, Wetherby, West Yorkshire, LS23 6SB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 January 2003
• Resigned on: 4 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORDON, Simon Michael

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 February 2009
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Solicitor

HAMILTON, Stewart David

• Correspondence address: 4th Floor, Fairfax House, Merrion Street, Leeds, England, LS2 8BX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 8 April 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HELLER, John Henry Godfrey

• Correspondence address: Westwick Edge, Bishop Monkton, Harrogate, HG3 3RQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 January 2003
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Christopher William

• Correspondence address: 4th Floor, Fairfax House, Merrion Street, Leeds, England, LS2 8BX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 March 2003
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACNAB, Jane Alison

• Correspondence address: College Farm, Main Street, Wighill, North Yorkshire, LS24 8BQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 June 2003
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Accountant

NICHOLSON, Jonathan Charles

• Correspondence address: 13 Evelyn Court, Harrogate, North Yorkshire, HG3 2GD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 December 2004
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Director

POPE, Timothy James

• Correspondence address: 4th Floor, Fairfax House, Merrion Street, Leeds, England, LS2 8BX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 June 2009
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDINGS, John Gordon

• Correspondence address: 10 Montagu Mews, Ingmanthorpe Hall, Wetherby, West Yorkshire, LS22 5PY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 October 2005
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRAN, Garry George

• Correspondence address: 30 Belfry Lane, Collingtree, Northampton, NN4 0PB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2003
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Snr Executive

SUTHERLAND, David William

• Correspondence address: 4th Floor, Fairfax House, Merrion Street, Leeds, England, LS2 8BX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 April 2019
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Andrew John

• Correspondence address: Wedgewood, Abbots Way, Guildford, Surrey, GU1 2XP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 March 2003
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Solicitor

WEEKES, Robert James

• Correspondence address: 34 Kelsey Way, Beckenham, Kent, BR3 3LL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2003
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 15 January 2003
• Resigned on: 17 January 2003