Officers
(as of 13.08.2022)
|
A G SECRETARIAL LIMITED
Status: |
Active |
Appointed on: |
Thursday, 01 May 2014 |
Correspondence address: |
Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
Role: |
Corporate Secretary |
Registration number: |
2598128 |
BIRO, Peter
Status: |
Active |
Appointed on: |
Saturday, 01 July 2017 |
Correspondence address: |
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA |
Nationality: |
Dutch |
Date of birth: |
June 1967 |
Role: |
Director |
Occupation: |
Us Certified Public Accountant |
Country of residence: |
United Kingdom |
IONESCU, Doina, Dr
Status: |
Active |
Appointed on: |
Sunday, 17 May 2020 |
Correspondence address: |
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA |
Nationality: |
British |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
CLARKE, James Kempe
Status: |
Not active |
Appointed on: |
Thursday, 08 April 2004 |
Resigned on: |
Friday, 07 July 2006 |
Correspondence address: |
Harrier House, High Street, West Drayton, Middlesex, UB7 7QG |
Role: |
Secretary |
MANSON, Gavin Maxwell
Status: |
Not active |
Appointed on: |
Monday, 30 October 2006 |
Resigned on: |
Friday, 15 August 2008 |
Correspondence address: |
1 St Andrew Street, Beverley, North Humberside, HU17 0NS |
Nationality: |
British |
Date of birth: |
February 1966 |
Role: |
Director |
Occupation: |
Company Director |
JEANS, David Richard
Status: |
Not active |
Appointed on: |
Friday, 19 June 2015 |
Resigned on: |
Friday, 30 June 2017 |
Correspondence address: |
Boulevard Industrial Park Padge Road, Beeston, Nottingham, United Kingdom, NG9 2JR |
Nationality: |
British |
Date of birth: |
February 1964 |
Role: |
Director |
Occupation: |
Managing Director, Life Science Industry |
Country of residence: |
United Kingdom |
FRASER, Nicholas Guy
Status: |
Not active |
Appointed on: |
Friday, 07 July 2006 |
Resigned on: |
Friday, 31 July 2009 |
Correspondence address: |
Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG |
Role: |
Secretary |
FRASER, Nicholas Guy
Status: |
Not active |
Appointed on: |
Saturday, 01 May 2010 |
Resigned on: |
Monday, 30 June 2014 |
Correspondence address: |
Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX |
Role: |
Secretary |
OCONNELL, Robert Bartholomew
Status: |
Not active |
Resigned on: |
Monday, 31 August 1998 |
Correspondence address: |
Bilberries Holt Wood, Holt, Wimborne, Dorset, BH21 7DX |
Nationality: |
British |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Company Director |
KRATZER, Stefan
Status: |
Not active |
Appointed on: |
Saturday, 01 September 2012 |
Resigned on: |
Saturday, 01 July 2017 |
Correspondence address: |
Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX |
Nationality: |
German |
Date of birth: |
February 1975 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
FAIRLESS, Robert Andrew Bellamy
Status: |
Not active |
Appointed on: |
Friday, 31 July 2009 |
Resigned on: |
Saturday, 01 May 2010 |
Correspondence address: |
Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX |
Role: |
Secretary |
BECKER, Sascha
Status: |
Not active |
Appointed on: |
Wednesday, 22 April 2009 |
Resigned on: |
Saturday, 01 September 2012 |
Correspondence address: |
Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX |
Nationality: |
German |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
PRCHLA, Elisabeth
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2017 |
Resigned on: |
Saturday, 01 September 2018 |
Correspondence address: |
Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX |
Nationality: |
Austrian |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
United Kingdom |
HENDERSON, Mary Elizabeth
Status: |
Not active |
Appointed on: |
Saturday, 01 September 2018 |
Resigned on: |
Sunday, 17 May 2020 |
Correspondence address: |
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA |
Nationality: |
Irish |
Date of birth: |
August 1971 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Ireland |
CLARKE, James Kempe
Status: |
Not active |
Appointed on: |
Thursday, 08 April 2004 |
Resigned on: |
Thursday, 26 July 2007 |
Correspondence address: |
Harrier House, High Street, West Drayton, Middlesex, UB7 7QG |
Nationality: |
British |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Finance Manager |
HERMANSSON, Soeren, Dr
Status: |
Not active |
Appointed on: |
Thursday, 08 April 2004 |
Resigned on: |
Tuesday, 18 July 2006 |
Correspondence address: |
Harrier House, High Street, West Drayton, Middlesex, UB7 7QG |
Nationality: |
German |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Company Director |
PALMER, Christopher Neil
Status: |
Not active |
Appointed on: |
Tuesday, 01 September 1998 |
Resigned on: |
Wednesday, 07 April 2004 |
Correspondence address: |
10 Ivor Road, Corfe Mullen, Wimborne, Dorset, BH21 3QF |
Nationality: |
British |
Date of birth: |
November 1946 |
Role: |
Director |
Occupation: |
Company Director |
VASS, John Raymond
Status: |
Not active |
Resigned on: |
Wednesday, 07 April 2004 |
Correspondence address: |
8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD |
Role: |
Secretary |
VASS, John Raymond
Status: |
Not active |
Appointed on: |
Thursday, 04 November 1993 |
Resigned on: |
Wednesday, 07 April 2004 |
Correspondence address: |
8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Company Secretary |
GROSS, Peter Pinchas
Status: |
Not active |
Appointed on: |
Thursday, 26 July 2007 |
Resigned on: |
Wednesday, 22 April 2009 |
Correspondence address: |
Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX |
Nationality: |
British |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Company Director |
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