AGN INTERNATIONAL LTD

Company number 03132548

53 officers / 44 resignations

WARD, Malcolm, Mr.

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Secretary
• Appointed on: 9 May 2014

ADAMINAS, Alberto

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 11 August 2012
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Accountant

AKEL, Adel Ghazi Adel

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 4 November 2017
• Nationality: Jordanian
• Country of residence: Jordan
• Occupation: Accountant

DEVI, Narayanasamy Vimala

• Correspondence address: 3 More London Place, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 2 January 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Accountant

FELENDA, Martin

• Correspondence address: 3 More London Place, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 24 March 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Accountant

FRANKLIN, Brian Matthew

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 4 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MARIUS LE PRINCE, Andre

• Correspondence address: 3 More London Place, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 4 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

ROE, Kerry

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 20 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

SOKIC, Ante Jurisic

• Correspondence address: 3 More London Place, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 26 May 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cpa

BLAKE, Nicholas

• Correspondence address: 5-6 Francis Grove, London, SW19 4DT
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 9 May 2014
• Nationality: British

BOUNDY, Charles

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 8 December 1995
• Nationality: British

LAWSON, Marlijn Eveline, Mrs.

• Correspondence address: 5-6 Francis Grove, London, SW19 4DT
• Role (Resigned): Secretary
• Appointed on: 9 May 2014
• Resigned on: 9 May 2014

ABEYRATNA, Damian Sunil

• Correspondence address: 86 Wara Goda Road, Kelaniya, 11600, Sri Lanka
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 March 2009
• Resigned on: 4 November 2017
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• Occupation: Chartered Accountant

BUHLER, Heinz Wilhelm

• Correspondence address: Weltenburgerstrasse 4, Munich, Bavaria 81677, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 October 2003
• Resigned on: 24 December 2003
• Nationality: German
• Occupation: Auditor

CARULAS, James Peter

• Correspondence address: 3 More London Place, London, England, SE1 2RE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 December 2006
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

CRUICKSHANKS, Nancy Jane

• Correspondence address: 24 Greville Street, London, England, EC1N 8SS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2014
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE SAINT GERAND, Guillame

• Correspondence address: 208 Rue Raymond Losserand, Paris, France, 75014
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 November 1995
• Resigned on: 16 September 1997
• Nationality: French
• Occupation: Commissaire Aux Comptes

DUITCH, Dennis

• Correspondence address: 15950 Rayal Oak Road, Encino 91436 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 October 1997
• Resigned on: 1 February 2001
• Nationality: American
• Occupation: Cpa

DUNN, Robert Weir

• Correspondence address: 5 Majestic Parade, Dianella, Western Australia, Australia, 6059
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 December 1996
• Resigned on: 18 May 2000
• Nationality: Australian
• Occupation: Chartered Accountant

ELLIOTT, Robert William

• Correspondence address: 4 Tambourine Bay Road, Lane Cove, Newsouth Wales 2066, Australia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 June 2000
• Resigned on: 1 November 2004
• Nationality: Australian
• Occupation: Chartered Accountant

FALCONETTI, Raymond D

• Correspondence address: 1063 Olin Dill Rd Viola 19979, Delaware, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 March 1996
• Resigned on: 14 September 1997
• Nationality: American
• Occupation: Cpa

FITZGIBBON, Gary

• Correspondence address: 24 Greville Street, London, England, EC1N 8SS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2014
• Resigned on: 4 November 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

GLYNN, Kenneth Walters

• Correspondence address: 162 Balwyn Road, Balwyn, Melbourne, Victoria 3103, Australia
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 February 2002
• Resigned on: 27 February 2004
• Nationality: Australian
• Occupation: Accountant

GROTE, Peter

• Correspondence address: Nevneilerstr 40, Allschwil, Switzerland, 4123
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 March 1996
• Resigned on: 14 September 1997
• Nationality: Swiss
• Occupation: Accountant

HARBRECHT, Thomas George

• Correspondence address: 6024 Quailhill Drive, Cincinnati 45233 Ohio, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 March 1996
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Cpa

HORSBURGH, Karl Heinz

• Correspondence address: 8 Rue Des Puits, Septfontaines, L 8396, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 February 2004
• Resigned on: 29 March 2008
• Nationality: German
• Occupation: Chartered Accountant

HUGHES, Kenneth

• Correspondence address: 4 Elk Mountain Ridge, Asheville, 28804 North Carolina, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 September 1999
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Cpa

JEFFCOTT, Steven John

• Correspondence address: Hillcrest, The Hangers, Bishops Waltham, Hampshire, SO32 1EF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 December 1995
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KASS, Steven

• Correspondence address: 6 Highview Court, Montville, New Jersey 07045, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 2000
• Resigned on: 1 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Certified Public Accountant

KAUFMANN, Mark Reagan

• Correspondence address: 2270 Eagles Nest Dr, Lafayette, Colorado, 80026, U S
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 October 2003
• Resigned on: 29 September 2007
• Nationality: U S
• Occupation: Cpa

KAUPA, Thomas

• Correspondence address: Fides Treuhandgesellschaft, Contrescarpe 97, Bremen, 28195, Germany
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 October 2001
• Resigned on: 29 October 2003
• Nationality: German
• Occupation: Chartered Accountant Tax Consu

MANIAR, Khalid Gulambashir

• Correspondence address: PO BOX 6747, Dubai, United Arab Emirates, U A E, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 February 2002
• Resigned on: 7 February 2008
• Nationality: Indian
• Occupation: Chartered Certified Accountant

MARTIN, Francois Louis Albert

• Correspondence address: 43 Rue De Liege, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 December 2006
• Resigned on: 1 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Chartered Accountant

MCCUIN, John Spencer

• Correspondence address: 21 Repton Gardens, Gidea Park, Romford, Essex, RM2 5LS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 October 2003
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCQUAID, Liam

• Correspondence address: 111 The Rise, Mount Merrion, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 March 2008
• Resigned on: 11 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant