AGECO LIMITED

03156159
ONE AMERICA SQUARE, 17 CROSSWALL LONDON ENGLAND EC3N 2LB

People & Contacts

Contact Details
Registered Address ONE AMERICA SQUARE,
17 CROSSWALL LONDON ENGLAND

EC3N 2LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGE CONCERN ENTERPRISES LIMITED 03 Jun 1996 - 22 Nov 2010
HERBWALL LIMITED 07 Feb 1996 - 03 Jun 1996
AGE UK ENTERPRISES LIMITED 22 Nov 2010 - 28 Jan 2022
People

Current directors

MRS ALISON VICTORIA CROSSLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 25 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ANTHONY PETER JONES

Birthdate: May 1973

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 08 Nov 2021

Appointment Type: D

Other Appointments: None

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MS JILL ROBINSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 31 Aug 2018

Appointment Type: D

Other Appointments: None

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MR TOBY EMIL STRAUSS

Birthdate: Sep 1959

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 11 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK IAN HARVEY

Birthdate: N/A

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 01 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 07 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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AGNES LYNCH

Birthdate: N/A

Nationality:

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 31 Mar 2016

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MAUREEN PATRICIA NOLAN

Birthdate: N/A

Nationality: BRITISH

Address: 30A AYNHOE ROAD W140QD

Date Appointed: 30 Jun 2004

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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ROGER LEONARD PASHLEY

Birthdate: May 1944

Nationality: BRITISH

Address: 111 BROX ROAD OTTERSHAW SURREY KT160LG

Date Appointed: 07 Mar 1996

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ANDREW ABLETT

Birthdate: Sep 1949

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 17 Oct 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ABI ANTHONY AKINPELU

Birthdate: Jan 1964

Nationality: BRITISH

Address: 18 MADISON AVENUE DEVON EX13AH

Date Appointed: 23 Nov 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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RAJEEV ARYA

Birthdate: Sep 1964

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 15 Apr 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MICHAEL BERVILLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 24 Sep 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DR NORMAN MICHAEL BIDDLE

Birthdate: Apr 1940

Nationality: BRITISH

Address: THE CHANTRY 25 CHURCH ROAD, ABBOTS LEIGH BS83QP

Date Appointed: 30 May 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DAVID BOTSFORD

Birthdate: May 1944

Nationality: BRITISH

Address: WESTMEAD COTTAGE SHELDON DEVON EX144QU

Date Appointed: 06 Mar 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER BRINSLEY

Birthdate: Aug 1959

Nationality: BRITISH

Address: TREVEAN CARPALLA, FOXHOLE CORNWALL PL267TY

Date Appointed: 24 Jan 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS LINDA GRACE CHIVERS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 MILLWOOD GLADE LANCASHIRE PR71RU

Date Appointed: 02 Mar 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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RUTH ELIZABETH CLARKE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 36 KINGSCOTE ROAD CHISWICK W45LJ

Date Appointed: 23 Nov 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JAMES MARTIN COLGAN

Birthdate: Jun 1955

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 14 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RIMMINGTON COWPE

Birthdate: Mar 1951

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 28 Nov 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MYLES JONATHAN EDWARDS

Birthdate: Jul 1967

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 19 Dec 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GARETH EVANS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 HIGHLANDS DRIVE OFFERTON CHESHIRE SK25HX

Date Appointed: 06 Mar 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ROY FORMAN

Birthdate: Nov 1931

Nationality: BRITISH

Address: THE BEACON COTTAGE CRIPPS CORNER ROAD STAPLECROSS EAST SUSSEX TN325QR

Date Appointed: 07 Mar 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR IAN RUSSELL FOY

Birthdate: Jul 1966

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 26 Nov 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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LADY SALLY GREENGROSS

Birthdate: May 1935

Nationality: BRITISH

Address: 9 DAWSON PLACE W24TD

Date Appointed: 07 Mar 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN STEVEN GREENHILL

Birthdate: Jan 1975

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 24 Feb 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD GORDON HANDOVER

Birthdate: Mar 1953

Nationality: BRITISH

Address: SIXPENNY WEST STREET ALDBOURNE WILTSHIRE SN8

Date Appointed: 07 Mar 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN HOW

Birthdate: Jun 1957

Nationality: BRITISH

Address: 3 LYNSTED CLOSE BR13UE

Date Appointed: 16 May 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR IPE JACOB

Birthdate: Sep 1952

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 22 Feb 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS DIANNE MICHELLE JEFFREY

Birthdate: Oct 1944

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 22 Feb 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY KERSLAKE

Birthdate: Apr 1936

Nationality: BRITISH

Address: KNOWL COTTAGE KNOWL HILL SURREY GU227HL

Date Appointed: 07 Mar 1996

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DESMOND JOHN LE GRYS

Birthdate: Nov 1936

Nationality: BRITISH

Address: EARLSCROFT STRATTON ROAD HAMPSHIRE SO230JQ

Date Appointed: 24 Sep 1996

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MERVYN LEE

Birthdate: Jan 1949

Nationality: BRITISH

Address: THE POST HOUSE THE STREET SURREY GU47ST

Date Appointed: 24 Mar 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ARTHUR GORDON LISHMAN

Birthdate: Oct 1947

Nationality: BRITISH

Address: 42 HALIFAX ROAD BRIERCLIFFE LANCASHIRE BB103QN

Date Appointed: 07 Mar 1996

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 07 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MS BARBARA JANE MERRY

Birthdate: May 1957

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 02 Dec 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR GORDON GEORGE MORRIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 23 Nov 2004

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SARAH NEWTON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 3 NORTH VIEW WIMBLEDON COMMON SW194UJ

Date Appointed: 07 Mar 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MAUREEN PATRICIA O'NEILL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 4 RANDOLPH PLACE LOTHIAN SCOTLAND EH37TQ

Date Appointed: 24 Jan 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ANDRE IMRE OSZMANN

Birthdate: Nov 1956

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 22 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ANTHONY SHERWIN PAGE

Birthdate: Jun 1944

Nationality: BRITISH

Address: FLAT 5 CANUTE COURT 83-87 KNOLLYS ROAD SW162JP

Date Appointed: 23 Oct 1996

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MISS SUSAN LESLEY PALMER OBE

Birthdate: Jul 1952

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 23 May 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ROGER LEONARD PASHLEY

Birthdate: May 1944

Nationality: BRITISH

Address: 111 BROX ROAD OTTERSHAW SURREY KT160LG

Date Appointed: 07 Mar 1996

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN PATCHETT

Birthdate: Dec 1951

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 16 Dec 2008

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS ANNETTE PETCHEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 26 May 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS JACQUELYN ANN PORRITT

Birthdate: Nov 1961

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 27 Oct 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR. STUART EDWARD PURDY

Birthdate: Mar 1962

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 22 Mar 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR IAN BREMNER PURVIS

Birthdate: Aug 1933

Nationality: BRITISH

Address: THE ALLARS ROXBURGHSHIRE TD86NR

Date Appointed: 06 Mar 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL RADFORD

Birthdate: Sep 1958

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 01 Aug 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN ROBINSON

Birthdate: Oct 1962

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 22 Feb 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILLIAM SCOTT

Birthdate: Dec 1960

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 24 Sep 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS SALLY CHRISTABEL SHIRE

Birthdate: Feb 1958

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 22 Feb 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ASHLEY SMALLEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 20 Jul 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ANDREW STRACHAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 25 Mar 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL ALEXANDER VALLANCE

Birthdate: Oct 1964

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 01 Aug 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON WALTER JULIAN WATHEN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Feb 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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SIMON JOHN WAUGH

Birthdate: Mar 1958

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 01 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JULIAN WITTY

Birthdate: Sep 1955

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 21 Feb 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DEREK WOODWARD SHEATH

Birthdate: Oct 1926

Nationality: BRITISH

Address: 166 SHAWHURST LANE HOLLYWOOD WEST MIDLANDS B475JN

Date Appointed: 07 Mar 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES KENDAL KNOX WRIGHT

Birthdate: Jan 1962

Nationality: BRITISH

Address: ONE AMERICA SQUARE, 17 CROSSWALL EC3N2LB

Date Appointed: 24 Sep 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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