AGORA MAX LIMITED

Company number 05567489

20 officers / 18 resignations

KEOGH, Mark William

• Correspondence address: Meridien, House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role: Director
• Date of birth: August 1961
• Appointed on: 5 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Meridien, House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role: Director
• Date of birth: April 1951
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 2 January 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2005
• Resigned on: 19 September 2005

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

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: 15 March 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: 20 October 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: 19 September 2005
• 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

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: 18 April 2008
• Resigned on: 5 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

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: 19 September 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Property Investment 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: 19 September 2005
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STEVENS, Mihael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 October 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Chartered Surveyor

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 October 2005
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 September 2005
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive