AG BELL INTERNATIONAL

Company number 06390292

17 officers / 11 resignations

PROSPECT SECRETARIES LIMITED

• Correspondence address: Eighth Floor, 6 New Street Square, London, England, United Kingdom, EC4A 3AQ
• Role: Secretary
• Appointed on: 1 June 2017

UK Limited Company What's this?

• Registration number: 02317255

BROOKS, Simon

• Correspondence address: 34 Robin Place, Portishead, Bristol, England, BS20 7PX
• Role: Director
• Date of birth: January 1961
• Appointed on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURGUERA ARIENZA, Carmen

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role: Director
• Date of birth: August 1975
• Appointed on: 25 July 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Entrepreneur

GOLDBERG, Don

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEYER, Ted

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role: Director
• Date of birth: September 1965
• Appointed on: 24 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

SUGAR, Meredith K

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role: Director
• Date of birth: September 1973
• Appointed on: 24 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

S G HAMBROS TRUST COMPANY LIMITED

• Correspondence address: Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 1 June 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 00328136

BURGUERA ARIENZA, Berta

• Correspondence address: Norfolk House, 31 St James's Square, London, SW1Y 4JR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 February 2015
• Resigned on: 24 July 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Entreprneur

BURGVERA ARIENZA, Carmen

• Correspondence address: Norfolk House, 31 St James's Square, London, SW1Y 4JR
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 February 2015
• Resigned on: 24 July 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Entrepreneur

BURGVERA ARIENZA, Pablo

• Correspondence address: Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 February 2015
• Resigned on: 24 July 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Entrepreneur

CROSS, Alasdair Michael Alan

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 March 2010
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

FLEMING, James William

• Correspondence address: 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 March 2010
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEONARD, Eleanor Sorel

• Correspondence address: 24 Purley Knoll, Purley, Surrey, CR8 3AE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 October 2007
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOVELESS, John Charlton

• Correspondence address: Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey, Channel Islands, GY2 4XA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 October 2007
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBINSON, Rupert Guy

• Correspondence address: 27 Pelham Place, London, SW7 2NQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 October 2007
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STEWART, Andrew Clyde

• Correspondence address: 32 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 October 2007
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WAY, David John

• Correspondence address: Fladgate Fielder, 25 North Row, London, W1K 6DJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 October 2007
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor