AGENT3 GROUP LIMITED

Company number 08331678

13 officers / 7 resignations

SANFORD, Mark John

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Secretary
• Appointed on: 30 April 2022

ARMITAGE, Clive Paul

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Peter Jonathan

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MACKENDER, Paul Neville

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACHEY, Jonathan Andrew

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

SANDS, Daniel James Philip

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE MORRISON, Nicholas

• Correspondence address: 75 Bermondsey Street, London, United Kingdom, SE1 3XF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 11 December 2020

WOOD, Emma Louise

• Correspondence address: 75 Bermondsey Street, London, SE1 3XF
• Role (Resigned): Secretary
• Appointed on: 11 December 2020
• Resigned on: 30 April 2022

DEWHURST, David Mark

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 December 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DYSON, Timothy John Bruce

• Correspondence address: 75 Bermondsey Street, London, SE1 3XF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 December 2012
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Communications Director

LOWRY, Lucy Diana

• Correspondence address: 75 Bermondsey Street, London, SE1 3XF
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 October 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUNDIE, Peter

• Correspondence address: 75 Bermondsey Street, London, England, SE1 3XF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 February 2014
• Resigned on: 30 April 2018
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Consultancy/Software Development

NEXT FIFTEEN COMMUNICATIONS GROUP PLC

• Correspondence address: 5-17, Hammersmith Grove, London, United Kingdom, W6 0LG
• Role (Resigned): Director
• Appointed on: 14 December 2012
• Resigned on: 6 February 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01579589