AG HOLDING LTD

Company number 06876756

22 officers / 20 resignations

BARLOW, Victoria

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 20 November 2019

PRICE, Simon James, Dr.

• Correspondence address: 5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

BRUCE-WATT, Linda

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 16 April 2020
• Resigned on: 5 February 2021

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 19 October 2012
• Resigned on: 31 March 2020
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 19 October 2012

ANDRE, Gregoire Pierre Edmond

• Correspondence address: 5 Maryon Mews, London, NW3 2PU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 20 August 2009
• Resigned on: 30 June 2010
• Nationality: French
• Occupation: Analyst

BERNS, Lawrence Owen

• Correspondence address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 August 2009
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPPLE, Phillip Gregory

• Correspondence address: Penwarren House, Plains Road, Little Totham, Maldon, Essex, CM9 8JG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 August 2009
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

COOPER, Nicholas Ian

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 March 2021
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DENTON, Robert William

• Correspondence address: Telham Cottage, Cottesmore Road, Ashwell, Oakham, Rutland, United Kingdom, LE15 7LJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 June 2010
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOE, Roanna Eugenie

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 September 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 October 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, Martin Richard

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 October 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAYZEN-SMITH, Karen Veronica

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 February 2020
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLFORD, Andrew

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 August 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Dennis Gareth

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Robert James

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 October 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Charles Lewis

• Correspondence address: The Old Red Lion, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 August 2009
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAZAR, David Anthony

• Correspondence address: Armas Lindgrenintie 15d, Helsinki, Finland, 00570
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 April 2009
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: Finland
• Occupation: Investment Manager

NELSON, Alan Edwin, Dr

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 August 2016
• Resigned on: 5 October 2018
• Nationality: American
• Country of residence: England
• Occupation: Company Director

ROBINSON, Steven Paul

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 October 2012
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TASKER, Julian Charles Edward

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 November 2019
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer