AGB LONDON LIMITED

Company number 05602684

11 officers / 10 resignations

LINDAHL, Ulf Johan

• Correspondence address: 21 West View Place, Riverside, Ct 06878, Usa
• Role: Director
• Date of birth: December 1953
• Appointed on: 28 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAIGHTON, Patrick John

• Correspondence address: 103 Camberwell Grove, London, SE5 8JH
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 30 June 2007
• Nationality: United Kingdom
• Occupation: Director

KAVAZ, Hanife

• Correspondence address: 110 Chartridge Westmoreland Road, Walworth, London, United Kingdom, SE17 2DA
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 10 July 2013
• Nationality: British
• Occupation: Currency Management

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2005
• Resigned on: 25 October 2005

BISSET, Alfred George

• Correspondence address: 8 South Trail, Darien, Fairfield, Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 25 October 2005
• Resigned on: 22 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Retired

BISSET, Asa Birgitta

• Correspondence address: 8 South Trail, Darien, Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 March 2007
• Resigned on: 26 February 2010
• Nationality: Swedish
• Country of residence: Usa
• Occupation: Treasurer

FEENEY, Donald Gerard

• Correspondence address: 45 Coe Avenue, Stratford, Ct 06614, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 April 2007
• Resigned on: 2 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operation Officer

HAIGHTON, Patrick John

• Correspondence address: 103 Camberwell Grove, London, SE5 8JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 25 October 2005
• Resigned on: 30 June 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Director

ROCCO DI TORREPADULA, Cristoforo Carlo Emanuele

• Correspondence address: 31 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 June 2007
• Resigned on: 15 October 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

SINGLETON, Stephen Geoffrey

• Correspondence address: 18a, West Lennox Drive, Helensburgh, Dunbartonshire, G84 9AB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 2008
• Resigned on: 24 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Inv Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2005
• Resigned on: 25 October 2005