AGENDIA LIMITED

Company number 05415480

8 officers / 4 resignations

CLARK HOWES BUSINESS SERVICES LIMITED

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, OX266QB
• Role: Secretary
• Appointed on: 5 April 2011

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 07426398

BERNARDS, Rene

• Correspondence address: Koningsvaren 37, Abcoude, 1391 Ad, The Netherlands
• Role: Director
• Date of birth: January 1953
• Appointed on: 6 April 2005
• Nationality: Dutch
• Occupation: Company Director

VAN'T VEER, Laura Johanna

• Correspondence address: Brouwersgracht 192g, Amsterdam, 1013hc, The Netherlands, FOREIGN
• Role: Director
• Date of birth: March 1957
• Appointed on: 6 April 2005
• Nationality: Dutch
• Occupation: Company Director

AGENDIA NV

• Correspondence address: Science Park 406, Amsterdam, Netherlands, 1098XH
• Role: Director
• Appointed on: 21 October 2011

Registered in a European Economic Area What's this?

• Place registered: OVERSEAS
• Registration number: 34185452

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2005
• Resigned on: 6 April 2005

CH BUSINESS SERVICES LIMITED

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 5 April 2011

SIXT, Bernhard Michael

• Correspondence address: Hanedoesstraat 50, De Haag, 2597 Xh, Netherlands
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 April 2005
• Resigned on: 21 October 2011
• Nationality: German
• Occupation: Managing Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2005
• Resigned on: 6 April 2005