AGM TRANSITIONS LIMITED

Company number 05414532

21 officers / 16 resignations

CAMPBELL, Christina

• Correspondence address: 4th, Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
• Role: Secretary
• Appointed on: 16 April 2012

MANSBRIDGE, Stephen David

• Correspondence address: 4th, Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER-SMITH, Peter Robert

• Correspondence address: 4th, Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
• Role: Director
• Date of birth: April 1953
• Appointed on: 30 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Coach

RAUBITSCHEK, Alexander Damian Vincent

• Correspondence address: 4th, Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
• Role: Director
• Date of birth: September 1971
• Appointed on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SAMPSON, Stephen Samuel

• Correspondence address: 4th, Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
• Role: Director
• Date of birth: October 1957
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRURY, John Joseph

• Correspondence address: 65 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Chartered Accountant

MCEVOY, Wendy Ann

• Correspondence address: 3 Queen Street, Mayfair, London, United Kingdom, W1J 5PA
• Role (Resigned): Secretary
• Appointed on: 19 August 2008
• Resigned on: 13 April 2012
• Nationality: British
• Occupation: Accountant

SHIPTON, Roger Michael

• Correspondence address: 59 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 15 December 2005
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2005
• Resigned on: 1 June 2005

ALABASTER, Shane

• Correspondence address: 3 Queen Street, Mayfair, London, United Kingdom, W1J 5PA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 August 2008
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Career Management Consultant

ALABASTER, Shane

• Correspondence address: 34 Wandsworth Common Westside, London, SW18 2EF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 2005
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Francis Rodney

• Correspondence address: The Timbers 7 Woodmancourt, Godalming, Surrey, GU7 2BT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 June 2005
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Director

COVIELLO, Edward David Henry

• Correspondence address: 8 Wallace Road, Broadstone, Dorset, BH18 8NG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 January 2006
• Resigned on: 20 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DRURY, John Joseph

• Correspondence address: 65 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 December 2005
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Chartered Accountant

GOULD, Anthony Victor Endersby

• Correspondence address: Pear Tree Cottage, Old Scriven, Knaresborough, North Yorkshire, HG5 9EA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 4 July 2005
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Chairman

PEACOCK, Eric William, Sir

• Correspondence address: Green Fallow, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 October 2007
• Resigned on: 20 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PORTER, Lester William Morley

• Correspondence address: Rookery House, Chapel Road, Smallfield, Surrey, RH6 9JH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 January 2006
• Resigned on: 20 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

SHIPTON, Roger Michael

• Correspondence address: 59 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 June 2005
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Director

SWAIN, Caroline Margaret

• Correspondence address: 42 Berkeley Square, London, W1J 5AW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 August 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2005
• Resigned on: 1 June 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2005
• Resigned on: 1 June 2005