AGIE INVESTMENTS LTD

Company number 11801962

1 active person with significant control / 0 active statements

Mr Timothy James Marshall (Active)

• Correspondence address: Vyman House, 104 College Road, Harrow, England, HA1 1BQ
• Notified on: 1 February 2019
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Martin Williamson (Ceased)

• Correspondence address: Vyman House, 104 College Road, Harrow, England, HA1 1BQ
• Notified on: 1 February 2019
• Ceased on: 22 September 2021
• Date of birth: November 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Restrepo Oviedo (Ceased)

• Correspondence address: Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
• Notified on: 1 February 2019
• Ceased on: 6 January 2020
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jairo Restrepo Chavez (Ceased)

• Correspondence address: Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
• Notified on: 1 February 2019
• Ceased on: 6 January 2020
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ambrose Goldersmint (Ceased)

• Correspondence address: Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
• Notified on: 1 February 2019
• Ceased on: 6 March 2019
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control