AGATHA CHRISTIE LIMITED

00550864
6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET LONDON ENGLAND WC2B 4AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR, IMPERIAL HOUSE
8 KEAN STREET LONDON ENGLAND

WC2B 4AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS KATHERINE MONNEY

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 01 Aug 2018

Appointment Type: C

Other Appointments: None

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MR ANTOON WILLEM RUTGER ANDRÉE WILTENS

Birthdate: Dec 1972

Nationality: DUTCH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 02 Mar 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN MARK BARROW

Birthdate: Oct 1970

Nationality: BRITISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 13 Jul 2012

Appointment Type: D

Other Appointments: None

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MR WILLIAM CHARLES CHRISTIE COOPER

Birthdate: Nov 1973

Nationality: BRITISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 23 Jan 2014

Appointment Type: D

Other Appointments: None

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MR KEVIN WILLIAM DICKIE

Birthdate: Jun 1968

Nationality: BRITISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 30 Jan 2023

Appointment Type: D

Other Appointments: None

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MS TANYA GUGENHEIM

Birthdate: Jan 1972

Nationality: BRITISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 06 Feb 2023

Appointment Type: D

Other Appointments: None

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MS CATHERINE MARY MACKIN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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MR JAMES PRICHARD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 06 Oct 2010

Appointment Type: D

Other Appointments: None

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MR MATHEW CARADOC THOMAS PRICHARD

Birthdate: Aug 1943

Nationality: BRITISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 24 May 1991

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP ARTHUR BEALE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 17 Jun 1998

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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CORINNE BEVERLY TURNER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 1 YEW TREE COTTAGE THE STREET, COMPTON SURREY GU31EQ

Date Appointed: 24 May 1991

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR BRYAN ALEXANDER

Birthdate: Nov 1984

Nationality: AMERICAN

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 22 Jul 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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VISCOUNT WILLIAM WALDORF ASTOR

Birthdate: Nov 1951

Nationality: BRITISH

Address: GINGE MANOR GINGE OXFORDSHIRE OX128QT

Date Appointed: 07 Mar 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JEREMY LOCH MANSELL BANKS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 23 BURNTHWAITE ROAD SW65BQ

Date Appointed: 22 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JEREMY LOCH MANSELL BANKS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 27 CAMPANA ROAD SW64AT

Date Appointed: 13 May 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP ARTHUR BEALE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 32 LABURNUM GROVE ESSEX SS54SG

Date Appointed: 05 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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CHARLES JOHN BOWEN

Birthdate: Nov 1941

Nationality: BRITISH

Address: ISINGTON MILL HANTS GU344PW

Date Appointed: 11 May 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ALEXANDRA AGATHA CLEMENTSON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 45 BRODRICK ROAD SW177DX

Date Appointed: 06 Jun 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID CLYMER

Birthdate: Oct 1955

Nationality: BRITISH

Address: 28 LYNMOUTH ROAD N29LS

Date Appointed: 25 May 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN OLIVER CONLAN

Birthdate: Jun 1942

Nationality: BRITISH

Address: SUNNYDALE BELLINGDON BUCKINGHAMSHIRE HP52XU

Date Appointed: 03 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SIMON MARK CORBETT

Birthdate: Nov 1944

Nationality: BRITISH

Address: GREAT WRATTING HALL SUFFOLK CB97HQ

Date Appointed: 10 May 2001

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR TERRY WILLIAM DOWNING

Birthdate: May 1965

Nationality: BRITISH

Address: 52 STREATHBOURNE ROAD SW178QX

Date Appointed: 29 Jan 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MRS MARY MARGARET DURKAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 8 ARUNDEL GARDENS WINCHMORE HILL N213AE

Date Appointed: 03 Nov 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PETER DOUGLAS EDWARDS

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 25 Feb 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR SAMUEL CHARLES ENDERBY

Birthdate: Aug 1939

Nationality: BRITISH

Address: THE RIDING ACOMB NORTHUMBERLAND NE464PF

Date Appointed: 05 Jan 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALAN GRAHAM

Birthdate: Dec 1973

Nationality: AMERICAN

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 08 Feb 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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JOSEPH ANTONY HAYNES

Birthdate: Sep 1930

Nationality: BRITISH

Address: 40 EDWARDES SQUARE W86HH

Date Appointed: 24 May 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY ARTHUR HICKS

Birthdate: Aug 1916

Nationality: BRITISH

Address: GREENWAY HOUSE CHURSTON FERRERS DEVON TQ50ES

Date Appointed: 24 May 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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ROSALIND MARGARET CLARISSA HICKS

Birthdate: Jul 1919

Nationality: BRITISH

Address: GREENWAY HOUSE CHURSTON FERRERS DEVON TQ50ES

Date Appointed: 24 May 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JOHN PETER JANSON-SMITH

Birthdate: Aug 1922

Nationality: BRITISH

Address: 7 NORTH END HOUSE FITZJAMES AVENUE W140RS

Date Appointed: 24 May 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES WILLIAM LANE

Birthdate: Jul 1948

Nationality: BRITISH

Address: BAGBY HIDE BAGBY NORTH YORKSHIRE YO72AE

Date Appointed: 03 Jun 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ANDREA VALENTINE LEA

Birthdate: Oct 1945

Nationality: BRITISH

Address: CRAWFORD HOUSE HIGH STREET SPETISBURY DORSET DT119DP

Date Appointed: 06 Jan 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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COLIN LEONARD LEE

Birthdate: Apr 1932

Nationality: BRITISH

Address: 107 QUEENS ROAD HERTFORDSHIRE SG138BJ

Date Appointed: 24 May 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR BEN LENTHALL

Birthdate: Aug 1944

Nationality: BRITISH

Address: CARINYA SCHOOL LANE APPLEFORD OXFORDSHIRE OX144NY

Date Appointed: 11 Nov 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JOHN CRADDOCK MAPLES

Birthdate: Mar 1943

Nationality: BRITISH

Address: 2 WILTON PLACE SW1X8RH

Date Appointed: 17 Jun 1998

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR SHANE DESMOND MURPHY

Birthdate: Jul 1966

Nationality: IRISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 17 Nov 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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SUSAN MARGARET MURPHY

Birthdate: Nov 1956

Nationality: BRITISH

Address: WINDWHISTLE PINNER HILL MIDDLESEX HA53XY

Date Appointed: 01 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MIGUEL PENELLA

Birthdate: Nov 1968

Nationality: AMERICAN

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 25 Feb 2012

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JAMES CARDOC PRICHARD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 21 STUDDRIDGE STREET SW63SL

Date Appointed: 17 Jun 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR STUART HOWARD SHAW

Birthdate: Oct 1974

Nationality: BRITISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 15 Apr 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR HOWARD VAN SINCLAIR

Birthdate: Sep 1952

Nationality: USA

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 12 Feb 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MARK STEVENS

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 25 Feb 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MS HILARY STRONG

Birthdate: Aug 1965

Nationality: BRITISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 18 Apr 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TAMBLYN

Birthdate: Dec 1951

Nationality: BRITISH

Address: CLOUDS HILL MILES LANE SURREY KT112EF

Date Appointed: 08 Jun 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CORINNE BEVERLY TURNER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 1 YEW TREE COTTAGE THE STREET, COMPTON SURREY GU31EQ

Date Appointed: 06 Jan 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH TURNER

Birthdate: Mar 1960

Nationality: BRITISH

Address: FLAT 4 133 SUTHERLAND AVENUE MAIDA VALE W92QJ

Date Appointed: 27 Jul 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON COURTENAY VYVYAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET WC2B4AS

Date Appointed: 17 Nov 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES WILLIAMS

Birthdate: May 1951

Nationality: BRITISH

Address: 13 PELICAN WHARF 58 WAPPING WALL E1W3SL

Date Appointed: 05 Jun 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SALLY WOOD

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 128 CENTRAL PARK SOUTH 10019

Date Appointed: 06 Jan 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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