AG SERVICE COMPANY LIMITED

Company number 07299444

29 officers / 18 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 29 June 2010

UK Limited Company What's this?

• Registration number: 2598128

BROWN, Colin

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HANDY, David

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSTON, Andrew John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOYCE, John Gerard

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRCHIN, David Michael

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAWSON, Nicola Jane

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MACKIE, Steven William

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGUIRE, Nancy Jane

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOLYNEUX, Mark James

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OTTLEY, Laura Francoise

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Development

BARNETT, Michael Felix

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 December 2019
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CALLANDER, Simon James

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 February 2016
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHAMBERLAIN, Andrew Michael John

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 May 2013
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLLINS, Adrian Philip

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 December 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLLINS, Adrian Philip

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 July 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLLINS, Adrian Philip

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 July 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEVITT, Paul

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 July 2011
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GASKIN, Martin Joseph

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 July 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GRAY, Amanda Claire

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 December 2019
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 June 2010
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KOELSCH, Axel

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 March 2017
• Resigned on: 1 December 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LEFTLEY, Michael Addison

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 July 2014
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

METCALFE, Simon Jeremy

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 July 2011
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Services

PAPWORTH, Richard Noel

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 July 2011
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PIKE, Malcolm John

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2013
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SEEDAT, Yunus

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 November 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 29 June 2010
• Resigned on: 18 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2010
• Resigned on: 18 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228