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THOS. AGNEW AND SONS (HOLDINGS) LIMITED

Company number 06316268

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Officers: 15 officers / 13 resignations

DA SECRETARIAL LTD

Correspondence address
63 Bermondsey Street, London, England, SE1 3XF
Role Active
Secretary
Appointed on
30 July 2019

UK Limited Company What's this?

Registration number
11091767

PHIPSON, James

Correspondence address
63 Bermondsey Street, London, England, SE1 3XF
Role Active
Director
Date of birth
May 1975
Appointed on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEAKES, Alexander David

Correspondence address
57a, Canonbie Road, Forest Hill, London, SE23 3AQ
Role Resigned
Secretary
Appointed on
12 April 2008
Resigned on
31 May 2010
Nationality
British

ROBERTSON, Mark Alistair Manwaring

Correspondence address
Lynchmere Farm, Mattingley, Hook, Hampshire, RG27 8JZ
Role Resigned
Secretary
Appointed on
4 October 2007
Resigned on
11 April 2008
Nationality
British
Occupation
Fine Art Dealer

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Secretary
Appointed on
18 July 2007
Resigned on
4 October 2007

AGNEW, Jonathan Geoffrey William

Correspondence address
Flat E, 51 Eaton Square, London, SW1W 9BE
Role Resigned
Director
Date of birth
July 1941
Appointed on
10 October 2007
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

AGNEW, Morland Herbert Julian

Correspondence address
902 Grenville House, Dolphin Square, London, United Kingdom, SW1V 3LR
Role Resigned
Director
Date of birth
September 1943
Appointed on
4 October 2007
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fine Art Dealer

BARCLAY, James Christopher

Correspondence address
Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
Role Resigned
Director
Date of birth
July 1945
Appointed on
16 October 2007
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEAKES, Alexander David

Correspondence address
57a, Canonbie Road, Forest Hill, London, SE23 3AQ
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 July 2008
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINGZETT, Christopher Richard Colin

Correspondence address
68 Camberwell Grove, London, SE5 8RF
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 October 2007
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fine Art Dealer

KINGZETT, Jan Anthony

Correspondence address
18 Sloane Avenue, London, SW3 3JE
Role Resigned
Director
Date of birth
October 1955
Appointed on
16 October 2007
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Fund Director

LIGHTON, Thomas Hamilton, Sir

Correspondence address
Church House, Stopham, Pulborough, West Sussex, RH20 1EG
Role Resigned
Director
Date of birth
November 1954
Appointed on
4 January 2010
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAUGHTON, Gabriel Mary

Correspondence address
63 Festing Road, London, SW15 1LW
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 October 2007
Resigned on
30 September 2008
Nationality
Irish
Occupation
Fine Art Dealer

ROBERTSON, Mark Alistair Manwaring

Correspondence address
Lynchmere Farm, Mattingley, Hook, Hampshire, RG27 8JZ
Role Resigned
Director
Date of birth
June 1944
Appointed on
4 October 2007
Resigned on
11 April 2008
Nationality
British
Occupation
Fine Art Dealer

TYROLESE (DIRECTORS) LIMITED

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Appointed on
18 July 2007
Resigned on
4 October 2007