AG HOLDCO LIMITED

12070063
17 CONNAUGHT PLACE LONDON UNITED KINGDOM W2 2ES

People & Contacts

Contact Details
Registered Address 17
CONNAUGHT PLACE LONDON UNITED KINGDOM

W2 2ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AKSIOM GROUP LIMITED 16 Jul 2019 - 11 Aug 2021
AK BIDCO LIMITED 26 Jun 2019 - 16 Jul 2019
People

Current directors

MR MARTIN SOMERVILLE

Birthdate: Jan 1977

Nationality: BRITISH

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 20 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LUIS PAIS CORREIA

Birthdate: Jun 1963

Nationality: PORTUGUESE

Address: 56 FITZWILLIAM SQUARE NORTH

Date Appointed: 05 Jul 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MS EKATERINA NEUSTROEVA

Birthdate: Mar 1985

Nationality: BRITISH

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 05 Jul 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR. CHRISTOPHER JAMES PICOTTE

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 05 Jul 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES PICOTTE

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 23 Jul 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES PICOTTE

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 02 Oct 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES GRANVILLE POTTER

Birthdate: Jul 1980

Nationality: AMERICAN

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 26 Jun 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR VINCENT ANTOINE LUC SIMONETTI

Birthdate: Sep 1984

Nationality: FRENCH,BRITISH

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 18 Feb 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MARCELLO GABRIELE ARTURO STROPPA

Birthdate: Jul 1986

Nationality: BRITISH,ITALIAN

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 17 Mar 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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