AGN INTERNATIONAL - EMEA LIMITED

04619314
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
Name Period
AGN INTERNATIONAL-EUROPE LIMITED 17 Dec 2002 - 22 Jun 2018
People

Current directors

MRS. MARLIJN EVELINE LAWSON

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 ROCCO STEFANO ARCIDIACONO

Birthdate: Jul 1968

Nationality: SWISS

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 05 Aug 2020

Appointment Type: D

Other Appointments: None

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MR BENJAMIN BIDNELL

Birthdate: Apr 1976

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MR PIERRE-OLIVIER COINTE

Birthdate: Mar 1964

Nationality: FRENCH

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 05 Aug 2020

Appointment Type: D

Other Appointments: None

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MR CARSTEN ERNST

Birthdate: Jul 1969

Nationality: GERMAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 09 Jun 2016

Appointment Type: D

Other Appointments: None

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MR MARTIN JONATHON GIBBS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 30 Jul 2018

Appointment Type: D

Other Appointments: None

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MR ANDRE LE-PRINCE

Birthdate: Jan 1964

Nationality: GERMAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 09 Jun 2020

Appointment Type: D

Other Appointments: None

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MR MATTHIJS DEODAAT LUCHTENBURG

Birthdate: Feb 1978

Nationality: DUTCH

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 09 Jun 2020

Appointment Type: D

Other Appointments: None

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MISS ZALPHA NASSAR

Birthdate: Apr 1971

Nationality: LEBANESE,BELGIAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 16 Jun 2018

Appointment Type: D

Other Appointments: None

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MR ERIC FRANCOIS JEAN SAYVOS

Birthdate: Apr 1971

Nationality: FRENCH

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 20 Jun 2021

Appointment Type: D

Other Appointments: None

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MR ANDREAS WEINBERGER

Birthdate: Jan 1978

Nationality: DUTCH

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS BLAKE

Birthdate: Apr 1949

Nationality: BRITISH

Address: NUTWOOD HIGH PARK AVENUE SURREY KT245DB

Date Appointed: 17 Dec 2002

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 17 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR RICCARDO BIAGGI

Birthdate: Jan 1965

Nationality: SWISS

Address: 2 VIA PREVAGNO 6933

Date Appointed: 12 Feb 2009

Date Resigned: Jun 2016

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: 07 Feb 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MRS NANCY JANE CRUICKSHANKS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 15 RYEFIELD ROAD SE193QU

Date Appointed: 12 Jun 2008

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RICHARD ARJAN DEN BOUW

Birthdate: Aug 1967

Nationality: NL

Address: BEETSSTRAAT 1 ZUID HOLLAND 3261 PL

Date Appointed: 30 May 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN FELENDA

Birthdate: May 1973

Nationality: CZECH

Address: 31 VODICKOVA CZECH REPUBLIC 11000

Date Appointed: 07 Jun 2012

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEMPE

Birthdate: Aug 1958

Nationality: GERMAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 08 Jun 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEMPE

Birthdate: Aug 1958

Nationality: GERMAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 12 Jun 2015

Date Resigned: Jun 2017

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: 17 Dec 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR. ANTON NIKOLAEVICH KALANOV

Birthdate: Nov 1978

Nationality: RUSSIAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 12 Jun 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DR WERNER HERBERT KLEINLE

Birthdate: Jul 1957

Nationality: GERMAN

Address: 20 EICHHOLZ STRASSE BAD-WURTTEMBERG 73016

Date Appointed: 19 Apr 2004

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JEAN-LIN LEFEBVRE

Birthdate: Aug 1957

Nationality: FRENCH

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 08 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR FRANCESCO MANGIAMELI

Birthdate: Jan 1963

Nationality: ITALIAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 09 Jun 2016

Date Resigned: Jan 2019

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: 17 Dec 2002

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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LIAM MC QUAID

Birthdate: Feb 1951

Nationality: IRISH

Address: 111 THE RISE CO DUBLIN

Date Appointed: 30 Sep 2006

Date Resigned: Jan 2018

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: 17 Dec 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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FRANZ HEINRICH MELLER

Birthdate: Sep 1962

Nationality: GERMAN

Address: KREUZSTRASSE 55 50259

Date Appointed: 30 Sep 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID HOWARD NELSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: HARTSHORN HOUSE MERMAID STREET EAST SUSSEX TN317EU

Date Appointed: 30 May 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR PETRUS PAULUS JOHANNES MICHAEL OTTEN

Birthdate: Dec 1965

Nationality: DUTCH

Address: 2 FREDERIK HENDRIKLAAN GELDERLAND 3851

Date Appointed: 12 Feb 2009

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR FRANZ RAUCHBAUER

Birthdate: Dec 1960

Nationality: AUSTRIAN

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 01 Mar 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MANUEL SATORRA

Birthdate: Apr 1945

Nationality: SPANISH

Address: MOSSEN JAUME RAFANELL 21 PREMIA DE DALT 08338

Date Appointed: 17 Dec 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 17 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR CHRYSOSTOMOS STEPHANOU

Birthdate: Dec 1969

Nationality: CYPRIOT

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 08 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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