AGC AEROSPHERES HOLDINGS LIMITED

Company number 09404343

13 officers / 9 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 16 December 2019

UK Limited Company What's this?

• Registration number: 7038430

JANOUSEK, Michael Richard

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

KALYANA SUNDARAM, Swaminathan

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

THOMPSON, Paul

• Correspondence address: Unit 3, Barratt Way Industrial Estate, Harrow, Middlesex, United Kingdom, HA3 5TJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DAVIS, Jeffrey Glenn

• Correspondence address: C/O Acorn Growth Companies Llc, 316 Nw 61st Street, Oklahoma City, United States, OK7 3118
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 January 2015
• Resigned on: 16 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

EARLEY, Robert Eugene

• Correspondence address: 5200 Sheila St, Commerce, California, United States, 90040
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 September 2022
• Resigned on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

GREGSON, Henry William

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 April 2015
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANN, Gregory Alan

• Correspondence address: 400 Continental Blvd., Suite 280, El Segundo, California, United States, 90245
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 December 2019
• Resigned on: 8 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HINAMAN, Robert Thomas

• Correspondence address: Acorn Growth Companies Llc, 316 Nw 61st Street, Oklahoma City, Oklahoma, United States, 73118
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 April 2015
• Resigned on: 16 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NAGEL, Rick Ronald

• Correspondence address: C/O Acorn Growth Companies Llc, 316 Nw 61st Street, Oklahoma City, United States, OK7 3118
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 January 2015
• Resigned on: 16 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEMENYI, Benyamin

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 April 2015
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

TUCKER, Scott Michael

• Correspondence address: 400 Continental Blvd., Suite 280, El Segundo, California, United States, 90245
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 December 2019
• Resigned on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Manager

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 23 January 2015
• Resigned on: 23 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795