AGNA 1 LIMITED

Company number 04246250

25 officers / 22 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role: Secretary
• Appointed on: 28 September 2009

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role: Director
• Date of birth: January 1945
• Appointed on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRESEMANN, Walter Carl Gustav, Mr.

• Correspondence address: 31 Chemin Jacques Attenville, Grand Saconnex, Switzerland, CH-1218
• Role: Director
• Date of birth: November 1955
• Appointed on: 28 September 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BINGHAM, Andrew

• Correspondence address: 159 Stephens Road, Tunbridge Wells, Kent, TN4 9QD
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 28 September 2009
• Nationality: British

BULPITT, Nigel Peter

• Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 30 June 2002
• Nationality: British

MILLER, Robin Paul

• Correspondence address: 29 Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Senior Legal Counsel/Solicitor

MORRIS, Alyson Anne

• Correspondence address: 235 Firs Lane, Winchmore Hill, London, N21 2PH
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 June 2005
• Nationality: British

WALKER, Edward Grosvenor

• Correspondence address: Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 9 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2001
• Resigned on: 9 July 2001

BOXFORD, James Alan

• Correspondence address: 45 Ewhurst Avenue, Sanderstead, Surrey, CR2 0DH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 March 2008
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BROADBENT, Lucie

• Correspondence address: 15 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 July 2007
• Resigned on: 9 November 2007
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Laura Elizabeth

• Correspondence address: 6 Elborough Street, Southfields, London, SW18 5DW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 9 November 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMBERLAIN, Andrew

• Correspondence address: 47 Browning Road, Fetcham, Surrey, KT22 9HN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 June 2009
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CURRY, William Bonynge

• Correspondence address: Woodthorpe, Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 July 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

DUNLOP, Nigel Wallace Boyd

• Correspondence address: Rathwyre 15 Kathleen Avenue, Helens Bay, County Down, Northern Ireland, BT19 1LF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 June 2005
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

ENGLAND, Neil Martin

• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 June 2005
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDEN, Christopher Thomas

• Correspondence address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 July 2001
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Solicitor

KEEVIL, Thomas Stephen

• Correspondence address: Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2002
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Brian Victor

• Correspondence address: 8 Park Road, East Twickenham, TW1 2PX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 March 2008
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHRIDGE, Nigel Hargreaves

• Correspondence address: Broadoak House, Heathside Park Road, Woking, Surrey, GU22 7JE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 July 2001
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Director

PILLININI, Lorenzo

• Correspondence address: 15 Duchess Court, Weybridge, Surrey, KT13 9HN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 July 2007
• Resigned on: 28 September 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

PIRARD, Eddy Jacques Louis

• Correspondence address: Heathridge House, Moles Hill, Oxshott, Leatherhead, Surrey, KT22 OUB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 July 2007
• Resigned on: 28 September 2009
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

ROLFE, Mark Edward

• Correspondence address: 8 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 July 2001
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMON, Nigel Timothy

• Correspondence address: 22 Abbotstone Road, Putney, London, SW15 1QR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 July 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2001
• Resigned on: 9 July 2001