AAG (HQ) LIMITED

Company number 04770095

12 officers / 8 resignations

BECK, Laurence Jeremy

• Correspondence address: Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, United Kingdom, WD7 8EH
• Role: Secretary
• Appointed on: 1 June 2003
• Nationality: British

BECK, Jonathan Russell

• Correspondence address: 13 West Heath Road, London, United Kingdom, NW3 7UU
• Role: Director
• Date of birth: October 1967
• Appointed on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECK, Laurence Jeremy

• Correspondence address: Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, United Kingdom, WD7 8EH
• Role: Director
• Date of birth: February 1969
• Appointed on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BERKO, Daniel Charles

• Correspondence address: 22 Oakleigh Gardens, Edgware, Middlesex, United Kingdom, HA8 8EA
• Role: Director
• Date of birth: February 1982
• Appointed on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WERTH, Darren

• Correspondence address: Redmays, 69 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 June 2003
• Nationality: British

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 19 May 2003

BECK, Barry Alexander

• Correspondence address: Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 May 2003
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BECK, Jonathan Russell

• Correspondence address: 13 West Heath Road, London, NW3 7UU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 October 2003
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT REES, David

• Correspondence address: 81 Gainsborough Road, Kew, Richmond, Surrey, TW9 2ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 October 2003
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Company Director

SMITH, Richard

• Correspondence address: 10 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 October 2003
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WERTH, Jason

• Correspondence address: 4 Marillac House, 7 Vincents Lane Mill Hill, London, NW7 1ES
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 October 2003
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Company Director

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

• Correspondence address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
• Role (Resigned): Director
• Appointed on: 19 May 2003
• Resigned on: 19 May 2003