AGN INTERNATIONAL LTD

03132548
3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE

People & Contacts

Contact Details
Registered Address 3
MORE LONDON RIVERSIDE LONDON ENGLAND

SE1 2RE
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

MR. MALCOLM WARD

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 09 May 2014

Appointment Type: C

Other Appointments: None

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MR ADEL GHAZI ADEL AKEL

Birthdate: Feb 1970

Nationality: JORDANIAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 04 Nov 2017

Appointment Type: D

Other Appointments: None

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MR GREGORY HILTON CUSACK

Birthdate: Apr 1968

Nationality: AUSTRALIAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR MARTIN FELENDA

Birthdate: May 1973

Nationality: CZECH

Address: 3 MORE LONDON PLACE SE12RE

Date Appointed: 24 Mar 2017

Appointment Type: D

Other Appointments: None

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MR BRIAN MATTHEW FRANKLIN

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 04 Nov 2017

Appointment Type: D

Other Appointments: None

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MR ANDRE MARIUS LE PRINCE

Birthdate: Jan 1964

Nationality: GERMAN

Address: 3 MORE LONDON PLACE SE12RE

Date Appointed: 04 Nov 2017

Appointment Type: D

Other Appointments: None

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MRS MA INES RANGEL GOMEZ

Birthdate: Mar 1963

Nationality: MEXICAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR KERRY ROE

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 20 Dec 2022

Appointment Type: D

Other Appointments: None

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MR ANTE JURISIC SOKIC

Birthdate: Jun 1965

Nationality: CANADIAN

Address: 3 MORE LONDON PLACE SE12RE

Date Appointed: 26 May 2020

Appointment Type: D

Other Appointments: None

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MR MALCOLM ROBERT WARD

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 18 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS BLAKE

Birthdate: N/A

Nationality: BRITISH

Address: 5-6 FRANCIS GROVE SW194DT

Date Appointed: 08 Dec 1995

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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CHARLES BOUNDY

Birthdate: Oct 1945

Nationality: BRITISH

Address: 25 NORTH ROW W1K6DJ

Date Appointed: 30 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MRS. MARLIJN EVELINE LAWSON

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 09 May 2014

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR DAMIAN SUNIL ABEYRATNA

Birthdate: Jul 1948

Nationality: SRI LANKAN

Address: 86 WARA GODA ROAD 11600

Date Appointed: 27 Mar 2009

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ALBERTO ADAMINAS

Birthdate: Dec 1964

Nationality: ARGENTINE

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 11 Aug 2012

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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HEINZ WILHELM BUHLER

Birthdate: Jan 1952

Nationality: GERMAN

Address: WELTENBURGERSTRASSE 4 BAVARIA 81677

Date Appointed: 29 Oct 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER CARULAS

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 12 Dec 2006

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS NANCY JANE CRUICKSHANKS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 24 GREVILLE STREET EC1N8SS

Date Appointed: 01 Nov 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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GUILLAME DE SAINT GERAND

Birthdate: May 1941

Nationality: FRENCH

Address: 208 RUE RAYMOND LOSSERAND 75014

Date Appointed: 30 Nov 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MS NARAYANASAMY VIMALA DEVI

Birthdate: Sep 1965

Nationality: SINGAPOREAN

Address: 3 MORE LONDON PLACE SE12RE

Date Appointed: 02 Jan 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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DENNIS DUITCH

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 15950 RAYAL OAK ROAD ENCINO 91436 CALIFORNIA

Date Appointed: 10 Oct 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ROBERT WEIR DUNN

Birthdate: May 1942

Nationality: AUSTRALIAN

Address: 5 MAJESTIC PARADE WESTERN AUSTRALIA 6059

Date Appointed: 01 Dec 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM ELLIOTT

Birthdate: Jun 1944

Nationality: AUSTRALIAN

Address: 4 TAMBOURINE BAY ROAD NEWSOUTH WALES 2066

Date Appointed: 03 Jun 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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RAYMOND D FALCONETTI

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 1063 OLIN DILL RD VIOLA 19979 DELAWARE

Date Appointed: 18 Mar 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR GARY FITZGIBBON

Birthdate: Sep 1954

Nationality: CANADIAN

Address: 24 GREVILLE STREET EC1N8SS

Date Appointed: 01 Nov 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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KENNETH WALTERS GLYNN

Birthdate: Sep 1950

Nationality: AUSTRALIAN

Address: 162 BALWYN ROAD BALWYN VICTORIA 3103

Date Appointed: 25 Feb 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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PETER GROTE

Birthdate: Jun 1944

Nationality: SWISS

Address: NEVNEILERSTR 40 ALLSCHWIL 4123

Date Appointed: 18 Mar 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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THOMAS GEORGE HARBRECHT

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 6024 QUAILHILL DRIVE CINCINNATI 45233 OHIO

Date Appointed: 18 Mar 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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KARL HEINZ HORSBURGH

Birthdate: Oct 1957

Nationality: GERMAN

Address: 8 RUE DES PUITS SEPTFONTAINES

Date Appointed: 27 Feb 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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KENNETH HUGHES

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 4 ELK MOUNTAIN RIDGE 28804 NORTH CAROLINA

Date Appointed: 07 Sep 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN JEFFCOTT

Birthdate: May 1957

Nationality: BRITISH

Address: HILLCREST THE HANGERS HAMPSHIRE SO321EF

Date Appointed: 06 Dec 1995

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN KASS

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 6 HIGHVIEW COURT NEW JERSEY 07045

Date Appointed: 30 Jun 2000

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MARK REAGAN KAUFMANN

Birthdate: Oct 1955

Nationality: U S

Address: 2270 EAGLES NEST DR LAFAYETTE 80026

Date Appointed: 29 Oct 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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THOMAS KAUPA

Birthdate: May 1952

Nationality: GERMAN

Address: FIDES TREUHANDGESELLSCHAFT CONTRESCARPE 97 28195

Date Appointed: 24 Oct 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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KHALID GULAMBASHIR MANIAR

Birthdate: Apr 1952

Nationality: INDIAN

Address: PO BOX 6747 UNITED ARAB EMIRATES

Date Appointed: 10 Feb 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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FRANCOIS LOUIS ALBERT MARTIN

Birthdate: Apr 1944

Nationality: FRENCH

Address: 43 RUE DE LIEGE 75008

Date Appointed: 12 Dec 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN SPENCER MCCUIN

Birthdate: Aug 1950

Nationality: BRITISH

Address: 21 REPTON GARDENS GIDEA PARK ESSEX RM25LS

Date Appointed: 29 Oct 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR LIAM MCQUAID

Birthdate: Feb 1951

Nationality: IRISH

Address: 111 THE RISE CO DUBLIN

Date Appointed: 29 Mar 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM ARTHUR MOODY

Birthdate: Nov 1943

Nationality: AMERICAN

Address: 200 MEETING STREET CHARLESTON 29401

Date Appointed: 27 Feb 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM ARTHUR MOODY JR

Birthdate: Nov 1943

Nationality: AMERICAN

Address: 200 MEETING STREET SUITE 401 SOUTH CAROLINA 29401

Date Appointed: 15 Mar 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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LEON RODOLFO NAHON

Birthdate: Oct 1938

Nationality: BRITISH

Address: 66 WIGMORE STREET W1U2SB

Date Appointed: 30 Nov 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR NEIL PHILIP NORMAN

Birthdate: Nov 1978

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 23 Mar 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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WILLIAM R PARKHURST

Birthdate: Aug 1938

Nationality: AMERICAN

Address: 6440 S W VIEWPOINT TERRACE PORTLAND 97201 OREGON

Date Appointed: 18 Mar 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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LOUIS FRANS MARIA PHILIPS

Birthdate: Apr 1950

Nationality: DUTCH

Address: 6 RUE DU VIEUX MOULIN 95450

Date Appointed: 18 Mar 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JULIO PILON

Birthdate: May 1939

Nationality: URUGUAYAN

Address: 18 DE JULIO 1516 P9 MONTEVIDEO 11200

Date Appointed: 18 Mar 1996

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT RANDOLPH REDWITZ

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 29 Sep 2007

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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HARRIS ROTHSTEIN

Birthdate: Jun 1938

Nationality: AMERICAN

Address: 85 OLD SMALLEYTOWN ROAD WARREN 07059 NEW JERSEY

Date Appointed: 10 Jan 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DR HORST SCHAFFER

Birthdate: Mar 1954

Nationality: GERMAN

Address: AUBERE SULZBACHER STR 118 NUREMBERG 90491

Date Appointed: 25 Feb 2002

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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RAINER SCHMIDT

Birthdate: Oct 1944

Nationality: GERMAN

Address: AHORNWEG 2 BREMERHAVEN 27578 BREMEN

Date Appointed: 18 Mar 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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GARY SEEHOFF

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 3701 DELLVALE PLACE ENCINO 91436 CALIFORNIA

Date Appointed: 18 Mar 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JACOB JULIAN SYNETT

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE OLD STABLES PINNACLE PLACE, GREEN LANE MIDDLESEX HA73AA

Date Appointed: 11 Oct 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MS ESTHER CHOON HWA TAN

Birthdate: Dec 1949

Nationality: MALAYSIAN

Address: 74 JALAN ATHINAHAPAN DUA TTDI KUALA LUMPUR 60000

Date Appointed: 14 Sep 2004

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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GEOFFREY NORMAN TAYLOR

Birthdate: May 1942

Nationality: AUSTRALIAN

Address: 12 DANDENONE ROAD NEW SOUTH WALES 2084

Date Appointed: 18 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR RUSSELL PAUL TENZER

Birthdate: Oct 1956

Nationality: ENGLISH

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 28 Aug 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MS DEVI N VIMALA

Birthdate: Sep 1965

Nationality: SINGAPOREAN

Address: 24 GREVILLE STREET EC1N8SS

Date Appointed: 29 Dec 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM THEODORE YOUNG

Birthdate: Nov 1942

Nationality: USA

Address: 22 HAWKS LOADING CIRCLE VERONA 53593

Date Appointed: 25 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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