AGNA 7

04351923
18 SOUTH STREET MAYFAIR LONDON W1K 1DG W1K 1DG

People & Contacts

Contact Details
Registered Address 18 SOUTH STREET
MAYFAIR LONDON W1K 1DG

W1K 1DG
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

ACCOMPLISH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 28 Sep 2009

Appointment Type: C

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 BARROWGATE ROAD W44QP

Date Appointed: 28 Sep 2009

Appointment Type: D

Other Appointments: None

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MR. WALTER CARL GUSTAV STRESEMANN

Birthdate: Oct 1955

Nationality: SWISS

Address: 31 CHEMIN JACQUES ATTENVILLE CH-1218

Date Appointed: 28 Sep 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW BINGHAM

Birthdate: Aug 1968

Nationality: BRITISH

Address: 159 STEPHENS ROAD KENT TN49QD

Date Appointed: 09 Nov 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR NIGEL PETER BULPITT

Birthdate: May 1947

Nationality: BRITISH

Address: THE OLD SCHOOL UPPER FROYLE HAMPSHIRE GU344LB

Date Appointed: 11 Jan 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR ROBIN PAUL MILLER

Birthdate: Jan 1971

Nationality: BRITISH

Address: 29 QUEENS ROAD NORTH WARNBOROUGH HAMPSHIRE RG291DN

Date Appointed: 01 Jun 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MRS ALYSON ANNE MORRIS

Birthdate: Jul 1956

Nationality: BRITISH

Address: 235 FIRS LANE WINCHMORE HILL N212PH

Date Appointed: 01 Jul 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR EDWARD GROSVENOR WALKER

Birthdate: Apr 1975

Nationality: BRITISH

Address: NORTON WOOLMER HILL ROAD SURREY GU271LT

Date Appointed: 19 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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JAMES ALAN BOXFORD

Birthdate: Mar 1974

Nationality: BRITISH

Address: 45 EWHURST AVENUE SURREY CR20DH

Date Appointed: 20 Mar 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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LUCIE BROADBENT

Birthdate: Aug 1958

Nationality: GREEK

Address: 15 FLETCHER DRIVE CHESHIRE WA143FZ

Date Appointed: 19 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL PETER BULPITT

Birthdate: May 1947

Nationality: BRITISH

Address: THE OLD SCHOOL UPPER FROYLE HAMPSHIRE GU344LB

Date Appointed: 11 Jan 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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LAURA ELIZABETH CARR

Birthdate: May 1975

Nationality: BRITISH

Address: 6 ELBOROUGH STREET SOUTHFIELDS SW185DW

Date Appointed: 09 Nov 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHAMBERLAIN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 47 BROWNING ROAD SURREY KT229HN

Date Appointed: 06 Jun 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL CLARKE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 132 LOVELACE DRIVE SURREY GU228RZ

Date Appointed: 01 Jun 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BONYNGE CURRY

Birthdate: May 1947

Nationality: BRITISH

Address: WOODTHORPE HILL WAYE BUCKINGHAMSHIRE SL98BJ

Date Appointed: 11 Jan 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THOMAS FIELDEN

Birthdate: Oct 1942

Nationality: BRITISH

Address: EVERGREENS,ELSTEAD ROAD TILFORD SURREY GU102AJ

Date Appointed: 11 Jan 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS STEPHEN KEEVIL

Birthdate: Nov 1960

Nationality: BRITISH

Address: FIG STREET HOUSE OAK LANE KENT TN131UA

Date Appointed: 01 Jul 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID MOXON

Birthdate: Sep 1964

Nationality: BRITISH

Address: SANDY BURROWS SEVEN HILLS ROAD SURREY KT111ER

Date Appointed: 11 Jan 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN VICTOR MURPHY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 8 PARK ROAD TW12PX

Date Appointed: 27 Mar 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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NIGEL HARGREAVES NORTHRIDGE

Birthdate: Dec 1955

Nationality: BRITISH

Address: BROADOAK HOUSE HEATHSIDE PARK ROAD SURREY GU227JE

Date Appointed: 11 Jan 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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LORENZO PILLININI

Birthdate: Feb 1961

Nationality: ITALIAN

Address: 15 DUCHESS COURT SURREY KT139HN

Date Appointed: 19 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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EDDY JACQUES LOUIS PIRARD

Birthdate: Apr 1962

Nationality: BELGIAN

Address: HEATHRIDGE HOUSE MOLES HILL OXSHOTT SURREY KT22OUB

Date Appointed: 19 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MARK EDWARD ROLFE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 8 THE PADDOCK SURREY GU71XD

Date Appointed: 11 Jan 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PETER LEWIS WHENT

Birthdate: Sep 1955

Nationality: BRITISH

Address: TUDOR BRIARS ST JOHN'S ROAD SURREY GU98NT

Date Appointed: 01 Jun 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MS SUZANNE ELIZABETH WISE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 127 QUEENS ROAD SURREY TW106HF

Date Appointed: 01 Jun 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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