Advanced company searchLink opens in new window

AGL REALISATIONS LIMITED

Company number 00237511

Filter officers

Filter officers

Officers: 45 officers / 39 resignations

BLOXHAM, Peter John Ronald

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Active
Director
Date of birth
March 1952
Appointed on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BURCHILL, Richard Leeroy

Correspondence address
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Role Active
Director
Date of birth
December 1971
Appointed on
15 December 2015
Nationality
English
Country of residence
England
Occupation
Accountant

COPPEL CBE, Andrew Maxwell

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Active
Director
Date of birth
August 1950
Appointed on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FOREY, Siobhan

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Active
Director
Date of birth
July 1972
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

GRABINER, Ian Michael

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Active
Director
Date of birth
May 1959
Appointed on
12 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HAGUE, Gillian Anne

Correspondence address
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Role Active
Director
Date of birth
February 1965
Appointed on
25 September 2015
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

GAMMON, Michelle Jane

Correspondence address
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Role Resigned
Secretary
Appointed on
22 December 2016
Resigned on
21 November 2019

GOLDMAN, Adam Alexander

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Secretary
Appointed on
25 October 2006
Resigned on
22 December 2016
Nationality
British
Occupation
Solicitor

JACKMAN, Ian Peter

Correspondence address
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
18 September 2006
Nationality
British

MONTGOMERY, Catherine Anna

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Secretary
Appointed on
18 September 2020
Resigned on
21 April 2021

PRICE, Cheryl Joanne

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Secretary
Appointed on
28 January 2020
Resigned on
18 September 2020

ALLKINS, Ian Mark

Correspondence address
35 Brentham Way, London, W5 1BE
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 October 2002
Resigned on
28 August 2009
Nationality
British
Country of residence
England
Occupation
Accountant

BROADBENT, Adam Humphrey Charles

Correspondence address
4 Dynevor Road, Richmond, Surrey, TW10 6PF
Role Resigned
Director
Date of birth
June 1936
Appointed on
12 February 1998
Resigned on
16 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, John Stevenson

Correspondence address
Kenyons, 11 South Grove, Lymington, Hampshire, SO41 3SW
Role Resigned
Director
Date of birth
December 1929
Appointed before
1 February 1993
Resigned on
20 January 2000
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BUDGE, Paul Everard

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2003
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

CAMERON, Keith Gordon

Correspondence address
Red Hatch, St Johns Road, Ascot, Berkshire, SL5 7NH
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 September 1994
Resigned on
1 February 2001
Nationality
British
Country of residence
England
Occupation
Group Personnel Director

CARNWATH, Alison Jane, Dame

Correspondence address
The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 February 2001
Resigned on
16 October 2002
Nationality
British
Country of residence
England
Occupation
Director

COACKLEY, Paul

Correspondence address
37 Forest Drive, Keston Park, Kent, BR2 6EE
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 October 2002
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRAGG, Bernard Anthony

Correspondence address
Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
Role Resigned
Director
Date of birth
December 1954
Appointed on
11 February 1999
Resigned on
16 October 2002
Nationality
British
Country of residence
England
Occupation
Director

DOMBAL, Richard De

Correspondence address
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 December 2015
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Head Of Tax

GARRAWAY, Brian Pattison

Correspondence address
Flat 12 53 Drayton Gardens, London, SW10 9RX
Role Resigned
Director
Date of birth
October 1931
Appointed before
1 February 1993
Resigned on
24 September 1993
Nationality
British
Occupation
Non Executive Director

GRABINER, Anthony, Lord

Correspondence address
1 Essex Court, Temple, London, EC4Y 9AR
Role Resigned
Director
Date of birth
March 1945
Appointed on
31 October 2002
Resigned on
15 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

GREEN, Philip Nigel Ross, Sir

Correspondence address
129 Marylebone Road, London, Nw1 5qd
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 October 2002
Resigned on
15 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Terence Anthony

Correspondence address
6 Love Walk, Camberwell, London, SE5 8AD
Role Resigned
Director
Date of birth
October 1951
Appointed before
1 February 1993
Resigned on
26 January 1998
Nationality
British
Occupation
Chief Executive-Debenhams

HALL, Nigel Patrick

Correspondence address
9 Harmont House, 20 Harley Street, London, W1N 1AL
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 August 1997
Resigned on
21 February 2003
Nationality
British
Occupation
Director

HARRIS, Christopher Bryan

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 September 2010
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGGINSON, Andrew Thomas

Correspondence address
Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 July 1994
Resigned on
14 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

HOERNER, John

Correspondence address
Cornwell Gleve, Chipping Norton, Oxfordshire, OX7 6TX
Role Resigned
Director
Date of birth
September 1939
Appointed before
1 February 1993
Resigned on
12 November 2000
Nationality
Dual Us Uk
Occupation
Group Chief Executive

HOSKYNS, John Austin Hungerford Leigh, Sir

Correspondence address
Windrush, Great Waldingfield, Sudbury, Suffolk, CR10 0RZ
Role Resigned
Director
Date of birth
August 1927
Appointed before
1 February 1993
Resigned on
31 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Non-Executive Dir

JARVIS, Peter Jack

Correspondence address
Badgers Raughmere Court, Raughmere Drive Lavant, Chichester, West Sussex, PO18 0DT
Role Resigned
Director
Date of birth
July 1941
Appointed before
1 February 1993
Resigned on
26 January 1998
Nationality
British
Occupation
Group Chief Executive

MANEY, Richard John

Correspondence address
Poplar Hall, Brookland, Romney Marsh, Kent, TN29 9TD
Role Resigned
Director
Date of birth
July 1947
Appointed on
19 July 1996
Resigned on
12 November 2000
Nationality
American
Occupation
Director

MARLAND, Caroline Anne

Correspondence address
Ford Hill Farm, Temple Guiting, Cheltenham, Gloucestershire, GL54 5XU
Role Resigned
Director
Date of birth
April 1946
Appointed before
1 February 1993
Resigned on
18 January 2001
Nationality
British
Occupation
Dep Man Director-The Guardian

MCNAMEE, Martin John

Correspondence address
River House 14 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT
Role Resigned
Director
Date of birth
October 1942
Appointed before
1 February 1993
Resigned on
30 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director-Burton Menswear

MICHELS, David Michael Charles

Correspondence address
15 Court Drive, Stanmore, Middlesex, HA7 4QH
Role Resigned
Director
Date of birth
December 1946
Appointed on
16 August 2000
Resigned on
16 October 2002
Nationality
British
Occupation
Director

NORTH, Richard Conway

Correspondence address
8 St Simon's Avenue, Putney, London, SW15 6DU
Role Resigned
Director
Date of birth
January 1950
Appointed before
1 February 1993
Resigned on
1 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director