AGREGA LIMITED

Company number 06201935

26 officers / 21 resignations

MARTIN, Oliver James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 1 March 2017

BARRETT, Andrew James

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role: Director
• Date of birth: April 1974
• Appointed on: 29 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Commercial Finance

BARTLE, Timothy James

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role: Director
• Date of birth: August 1971
• Appointed on: 29 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance - Supply Chain

GROVER, Martin Brian

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role: Director
• Date of birth: October 1973
• Appointed on: 18 February 2013
• Nationality: Argentine
• Country of residence: England
• Occupation: Global Head Of Category And Sourcing Management

PESTANA BOTELHO DA COSTA, Guilherme Cesar

• Correspondence address: 9th, Floor Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9DP
• Role: Director
• Date of birth: June 1955
• Appointed on: 21 February 2012
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Head Of Procurement

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 4 February 2013
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 4 February 2013
• Resigned on: 28 February 2017

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 22 May 2007

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 6 April 2009

BECHARA ESPINOZA, Thiago

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 February 2013
• Resigned on: 31 December 2013
• Nationality: Brazilian/Portuguese
• Country of residence: Belgium
• Occupation: Vp Procurement

BRAGA CAVALCANTI DE LACERDA, Eduardo

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 14 February 2011
• Resigned on: 17 October 2012
• Nationality: Brasilian
• Country of residence: Belgium
• Occupation: Engineer/Finance Vp We

CASEY, Robert James

• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 October 2008
• Resigned on: 6 April 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CONDE, Luiz Antonio

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 April 2009
• Resigned on: 18 February 2013
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

FINDLAY, Michael Gordon

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 October 2012
• Resigned on: 4 June 2013
• Nationality: Brazilian
• Country of residence: Usa
• Occupation: Vp Finance

GRAY, Scott

• Correspondence address: 9th, Floor Landmark House, Hammersmith Bridge Road, London, England, W6 9DP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 4 June 2013
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Belgium
• Occupation: Finance/Procurement

HAUXWELL, David Ronald

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 February 2011
• Resigned on: 4 February 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice-President Global Sourcing

KAMPINGA, Martijin

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 6 April 2009
• Resigned on: 20 October 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

MARROCO, Tadeu Luiz

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 April 2009
• Resigned on: 31 March 2010
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

MCCONNELL, Terrence Donald

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 July 2010
• Resigned on: 12 December 2011
• Nationality: New Zealand
• Country of residence: Romania
• Occupation: Group Head Of Operations Finance

MOFFAT, John Youngson

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 August 2011
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Operations Finance

SADALA, Fued Elias

• Correspondence address: Kisteveldlaan 10a, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 April 2009
• Resigned on: 14 February 2011
• Nationality: Brazilian
• Country of residence: Belgium
• Occupation: Company Director

SCOTT-WATSON, Alan

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 April 2009
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Procurement

STANLEY, Graham David

• Correspondence address: 565 Muirfield Loop, Reunion, 34747 Florida, United States
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 April 2009
• Resigned on: 14 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

WHITE, Richard James

• Correspondence address: 9th, Floor Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9DP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 3 April 2007
• Resigned on: 22 May 2007

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 22 May 2007
• Resigned on: 6 April 2009