AGORA CCM 3 LTD

Company number SC147138

38 officers / 35 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 5 June 2017

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• Registration number: 01479228

BILSBY, Peter Antony

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEXTALL, Richard Anthony

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSHER, Thomas George Story

• Correspondence address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 30 June 2000
• Nationality: British

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 20 September 2004
• Nationality: British

GUYATT, Elizabeth Helen

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 10 September 2015
• Nationality: British

NOONE, Lisa Marie

• Correspondence address: 8 Paget Road, Ipswich, Suffolk, IP1 3RP
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 1 May 2003
• Nationality: British

PEARCE, Philip

• Correspondence address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Director

REES, Marie Louise

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 10 September 2015
• Resigned on: 6 January 2016

THOMAS, Heather Irene

• Correspondence address: 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 30 March 2007
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1993
• Resigned on: 28 October 1993

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 30 April 1997

WELLINGTON INSURANCE LIMITED

• Correspondence address: 88 Leadenhall Street, London, EC3A 3BA
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 22 September 2006

AVERY, Julian Ralph

• Correspondence address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 April 1997
• Resigned on: 20 September 2004
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

BRADBROOK, Paul Richard

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 27 October 2015
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BURKE, Martin Thomas

• Correspondence address: Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 June 2007
• Resigned on: 21 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

BUSHER, Thomas George Story

• Correspondence address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 April 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

CALLAN, Robert

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 January 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUSACK, Julian Michael

• Correspondence address: 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 April 1997
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Company Director

FRESHWATER, Neil Andrew

• Correspondence address: Saltire House, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 September 2008
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 22 October 1993
• Resigned on: 28 October 1993
• Nationality: British

HAYNES, Joseph Antony

• Correspondence address: 40 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 30 April 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

HOOK, Christian Robert Macnachtan

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 October 1993
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Solicitor

IBESON, David Christopher Ben

• Correspondence address: Saltire House, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 May 2007
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

IBESON, David Christopher Ben

• Correspondence address: The Orchard House, Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 June 2002
• Resigned on: 1 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

IVORY, Ian Eric

• Correspondence address: Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 October 1993
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JARDINE, Paul Andrew

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 May 2007
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

JENNER, Michael Eugene

• Correspondence address: Moons Farm, Barcombe Road, Piltdown, East Sussex, TN22 3XG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 2 November 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Insurance Broker

LESTSINGER, Katherine Lee

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2004
• Resigned on: 17 May 2007
• Nationality: American
• Occupation: Company Director

NOBLE, Timothy Peter, Sir

• Correspondence address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 October 1993
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PEARCE, Philip

• Correspondence address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 July 2000
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director

PREBENSON, Preben

• Correspondence address: Hollam House, Dulverton, Somerset, TA22 9JH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2004
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Director

PRIMER, Daniel Francis

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 May 2007
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

PRITCHARD, Michael Stephen Francis

• Correspondence address: 40 Lime Street, London, Lime Street, London, England, EC3M 7AW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 January 2016
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAWYER, Sean Alistair

• Correspondence address: 40 Lime Street, London, England, EC3M 7AW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 January 2016
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director