A G SECRETARIAL LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG
Date Appointed: 15 Oct 2012
Appointment Type: C
Other Appointments: None
| Registered Address | UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY KEMPSTON BEDFORD MK43 9SS |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| HEALTHCARE SERVICES GROUP LIMITED | 09 Sep 1997 - 16 Oct 1997 |
| HEALTHCARE LOGISTICS GROUP LIMITED | 16 Oct 1997 - 09 May 2011 |
| MOVIANTO TRANSPORT SOLUTIONS LIMITED | 09 May 2011 - 03 Jun 2021 |
| CHARCO 465 LIMITED | 28 Jul 1997 - 09 Sep 1997 |
Birthdate: N/A
Nationality: BRITISH
Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG
Date Appointed: 15 Oct 2012
Appointment Type: C
Other Appointments: None
Birthdate: Sep 1962
Nationality: BELGIAN
Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY BEDFORD MK439SS
Date Appointed: 15 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: KELTENWEG 70 5342LP
Date Appointed: 15 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: KILLOWEN HOUSE BAYSHILL ROAD GLOUCESTERSHIRE
Date Appointed: 28 Jul 1997
Date Resigned: Sep 1997
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1963
Nationality: BRITISH
Address: 1 PROGRESS PARK ELSTOW MK429XE
Date Appointed: 18 May 2005
Date Resigned: Jan 2006
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX
Date Appointed: 01 Aug 2011
Date Resigned: Aug 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1950
Nationality: BRITISH
Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX
Date Appointed: 20 Jan 2006
Date Resigned: Aug 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1954
Nationality: BRITISH
Address: 257 WEST MALVERN ROAD WORCESTERSHIRE WR144BE
Date Appointed: 05 Sep 1997
Date Resigned: Feb 1998
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1953
Nationality: BRITISH
Address: TWO HOOTS HOLLYBUSH RIDE, FINCHAMPSTEAD BERKSHIRE RG403QR
Date Appointed: 26 Feb 1998
Date Resigned: May 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: KILLOWEN HOUSE BAYSHILL ROAD GLOUCESTERSHIRE
Date Appointed: 28 Jul 1997
Date Resigned: Sep 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1963
Nationality: BRITISH
Address: 1 PROGRESS PARK ELSTOW MK429XE
Date Appointed: 18 May 2005
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1956
Nationality: BRITISH
Address: 1 PROGRESS PARK, ELSTOW MK429XE
Date Appointed: 19 Feb 2007
Date Resigned: Sep 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1961
Nationality: BRITISH
Address: 1 PROGRESS PARK ELSTOW 1 PROGRESS PARK, ELSTOW MK429XE
Date Appointed: 11 Mar 2011
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: MOVIANTO UK LTD PROGRESS PARK BEDFORDSHIRE MK429XE
Date Appointed: 15 Dec 2014
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1971
Nationality: BRITISH
Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY BEDFORD MK439SS
Date Appointed: 31 Mar 2011
Date Resigned: Oct 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1965
Nationality: BRITISH
Address: HEALTHCARE LOGISTICS 1 PROGRESS PARK, ELSTOW MK429XE
Date Appointed: 05 Sep 1997
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1965
Nationality: SWISS
Address: GRAEFIN-VON-LINDEN WEG 9 70569
Date Appointed: 18 May 2005
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: DUTCH
Address: 70 KELTENWEG 5342
Date Appointed: 21 Mar 2014
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1979
Nationality: BRITISH
Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY BEDFORD MK439SS
Date Appointed: 27 Jun 2019
Date Resigned: Jun 2020
Appointment Type: PD
Other Appointments: None
Birthdate: May 1967
Nationality: BRITISH
Address: 1 PROGRESS PARK BEDFORD MK429XE
Date Appointed: 18 Jan 2019
Date Resigned: Jun 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: MOVIANTO UK LTD PROGRESS PARK BEDFORDSHIRE MK429XE
Date Appointed: 15 Dec 2014
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality:
Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY KEMPSTON MK439SS
Date Appointed: 18 Jun 2020
Date Resigned: Oct 2024
Appointment Type: PD
Other Appointments: None
Birthdate: May 1968
Nationality: AMERICAN
Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY BEDFORD MK439SS
Date Appointed: 05 Mar 2018
Date Resigned: Jun 2019
Appointment Type: PD
Other Appointments: None
Birthdate: May 1969
Nationality: AMERICAN
Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY BEDFORD MK439SS
Date Appointed: 05 Mar 2018
Date Resigned: Jun 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1969
Nationality: GERMAN
Address: 1 PROGRESS PARK, ELSTOW MK429XE
Date Appointed: 04 Nov 2008
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1974
Nationality: BRITISH
Address: 1 PROGRESS PARK, ELSTOW MK429XE
Date Appointed: 01 Oct 2007
Date Resigned: May 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: IRISH
Address: MOHRINGER LANDSTRASSE 58 70563
Date Appointed: 30 Sep 2005
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1975
Nationality: GERMAN
Address: 27 DECKERSTRASSE 70372
Date Appointed: 21 Mar 2014
Date Resigned: Mar 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1954
Nationality: BRITISH
Address: 257 WEST MALVERN ROAD WORCESTERSHIRE WR144BE
Date Appointed: 05 Sep 1997
Date Resigned: Feb 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1953
Nationality: BRITISH
Address: TWO HOOTS HOLLYBUSH RIDE, FINCHAMPSTEAD BERKSHIRE RG403QR
Date Appointed: 26 Feb 1998
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None