AGENDA CORPORATE LIMITED

05950810
15 WRIGHT'S LANE 3RD FLOOR LONDON W8 5SL

People & Contacts

Contact Details
Registered Address 15
WRIGHT'S LANE 3RD FLOOR LONDON

W8 5SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOODE SYSTEM CA LIMITED 29 Sep 2006 - 09 Jul 2012
People

Current directors

MR PIERLUIGI CICCONE

Birthdate: Jun 1966

Nationality: SWISS

Address: 15 WRIGHT'S LANE 3RD FLOOR W85SL

Date Appointed: 20 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

DEERBRAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR DE BURGH HOUSE MARKET ROAD ESSEX SS120FD

Date Appointed: 08 Nov 2007

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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DANIEL JOHN TOPPING

Birthdate: Feb 1984

Nationality: BRITISH

Address: SOUTH APPLETON 2 BELLMAN WALK NORTH YORKSHIRE HG42TY

Date Appointed: 29 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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WILTON CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 GROSVENOR STREET MAYFAIR W1K4QW

Date Appointed: 29 Sep 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR AMNON BARAK

Birthdate: May 1961

Nationality: BRITISH

Address: 15 WRIGHT'S LANE 3RD FLOOR W85SL

Date Appointed: 14 Nov 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM EDWARD BOWEN

Birthdate: Feb 1975

Nationality: BRITISH

Address: SECOND FLOOR DE BURGH HOUSE MARKET ROAD ESSEX SS120FD

Date Appointed: 11 Jul 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MICHELE MARCELLO

Birthdate: Apr 1967

Nationality: ITALIAN

Address: 15 WRIGHT'S LANE 3RD FLOOR W85SL

Date Appointed: 08 Sep 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MAURICE POLAN

Birthdate: Nov 1980

Nationality: BRITISH

Address: 15 WRIGHT'S LANE 3RD FLOOR W85SL

Date Appointed: 01 Jun 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR BRETT SHARKEY

Birthdate: Mar 1988

Nationality: BRITISH

Address: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD ESSEX SS120BB

Date Appointed: 08 Nov 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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WILTON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 GROSVENOR STREET MAYFAIR W1K4QW

Date Appointed: 29 Sep 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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