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AGCL PROPERTIES LIMITED

Company number 07854659

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Officers: 11 officers / 5 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Secretary
Appointed on
22 February 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
532256

EVANS, Martyn Gerald

Correspondence address
Waterways House, Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom, NP7 9PE
Role
Director
Date of birth
April 1963
Appointed on
4 January 2018
Nationality
British
Country of residence
Wales
Occupation
Civil Engineer

FLEETHAM, Paul

Correspondence address
Waterways House, Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom, NP7 9PE
Role
Director
Date of birth
February 1961
Appointed on
13 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

MASON, Nick

Correspondence address
Waterways House, Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom, NP7 9PE
Role
Director
Date of birth
March 1974
Appointed on
4 January 2018
Nationality
British
Country of residence
Wales
Occupation
Director

MORGAN, Anthony

Correspondence address
Waterways House, Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom, NP7 9PE
Role
Director
Date of birth
May 1956
Appointed on
4 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Mechanical Engineer

THOMPSON, Shaun Michael

Correspondence address
Waterways House, Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom, NP7 9PE
Role
Director
Date of birth
June 1967
Appointed on
4 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Building & Civil Engineer

FLEETHAM, Paul

Correspondence address
Waterways House, Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom, NP7 9PE
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 January 2018
Resigned on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

GRIFFITHS, Alun

Correspondence address
Cwmerra Farm, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom, NP7 8RB
Role Resigned
Director
Date of birth
August 1945
Appointed on
21 November 2011
Resigned on
4 January 2018
Nationality
British
Country of residence
Wales
Occupation
Director

GRIFFITHS, Pauline Eynon

Correspondence address
Waterways House, Merthyr Road, Llanfoist, Abergavenny, Gwent, NP7 9PE
Role Resigned
Director
Date of birth
September 1943
Appointed on
30 November 2015
Resigned on
4 January 2018
Nationality
British
Country of residence
Wales
Occupation
Director

GRIFFITHS, William James Caradog

Correspondence address
Waterways House, Merthyr Road, Llanfoist, Abergavenny, Gwent, NP7 9PE
Role Resigned
Director
Date of birth
June 1974
Appointed on
30 November 2015
Resigned on
4 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARLBOROUGH, Edla

Correspondence address
Waterways House, Merthyr Road, Llanfoist, Abergavenny, Gwent, NP7 9PE
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 November 2015
Resigned on
4 January 2018
Nationality
British
Country of residence
Wales
Occupation
Director