AGATHA CHRISTIE LIMITED

Company number 00550864

53 officers / 44 resignations

MONNEY, Katherine

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Secretary
• Appointed on: 1 August 2018

ANDRÉE WILTENS, Antoon Willem Rutger

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 2 March 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Identity verification due: 7 June 2026

BARROW, Jonathan Mark

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 13 July 2012
• Nationality: British
• Country of residence: England
• Identity verification due: 7 June 2026

COOPER, William Charles Christie

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 23 January 2014
• Nationality: British
• Country of residence: Sweden
• Identity verification due: 7 June 2026

KEAVENEY, Thomas

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 April 2026
• Nationality: Irish
• Country of residence: England
• Identity verification status: Verification requirements complete

MCDERMOTT, Daniel James

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 7 January 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Daniel James McDermott to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 December 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

PEARS, Michael Graham

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: United States
• Identity verification due: 7 June 2026

PRICHARD, James

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 October 2010
• Nationality: British
• Country of residence: Wales
• Identity verification due: 7 June 2026

PRICHARD, Mathew Caradoc Thomas

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: September 1943
• Appointed before: 24 May 1991
• Nationality: British
• Country of residence: Wales
• Identity verification due: 7 June 2026

BEALE, Philip Arthur

• Correspondence address: 161 Drury Lane, London, England, WC2B 5PN
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 1 August 2018
• Nationality: British

TURNER, Corinne Beverly

• Correspondence address: 1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 17 June 1998
• Nationality: British

ALEXANDER, Bryan

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 22 July 2021
• Resigned on: 6 February 2023
• Nationality: American
• Country of residence: United States

ASTOR, William Waldorf, Viscount

• Correspondence address: Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 March 2006
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom

BANKS, Jeremy Loch Mansell

• Correspondence address: 27 Campana Road, London, SW6 4AT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 May 2002
• Resigned on: 31 January 2006
• Nationality: British

BANKS, Jeremy Loch Mansell

• Correspondence address: 23 Burnthwaite Road, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 October 2001
• Resigned on: 22 October 2001
• Nationality: British

BEALE, Philip Arthur

• Correspondence address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 December 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom

BOWEN, Charles John

• Correspondence address: Isington Mill, Alton, Hants, GU34 4PW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 11 May 1995
• Resigned on: 29 May 1998
• Nationality: British

CLEMENTSON, Alexandra Agatha

• Correspondence address: 45 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 June 1996
• Resigned on: 17 June 1998
• Nationality: British

CLYMER, Philip David

• Correspondence address: 28 Lynmouth Road, London, N2 9LS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 May 1999
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: England

CONLAN, John Oliver

• Correspondence address: Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 June 1998
• Resigned on: 8 June 1998
• Nationality: British
• Country of residence: England

CORBETT, Simon Mark

• Correspondence address: Great Wratting Hall, Haverhill, Suffolk, CB9 7HQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 10 May 2001
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: England

DICKIE, Kevin William

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 January 2023
• Resigned on: 6 January 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 7 June 2026

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 January 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England

DURKAN, Mary Margaret

• Correspondence address: 8 Arundel Gardens, Winchmore Hill, London, N21 3AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 November 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England

EDWARDS, Peter Douglas

• Correspondence address: 67-68, Long Acre, London, United Kingdom, WC2E 9JD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 February 2012
• Resigned on: 23 January 2014
• Nationality: American
• Country of residence: United States Of America

ENDERBY, Samuel Charles

• Correspondence address: The Riding, Acomb, Hexham, Northumberland, NE46 4PF
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 January 1995
• Resigned on: 17 June 1998
• Nationality: British
• Country of residence: United Kingdom

GRAHAM, Matthew Alan

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 February 2021
• Resigned on: 30 January 2023
• Nationality: American
• Country of residence: United States

GUGENHEIM, Tanya

• Correspondence address: 6th Floor, Imperial House, 8 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 February 2023
• Resigned on: 24 September 2025
• Nationality: British
• Country of residence: England

HAYNES, Joseph Antony

• Correspondence address: 40 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 24 May 1991
• Resigned on: 11 May 1995
• Nationality: British

HICKS, Anthony Arthur

• Correspondence address: Greenway House, Churston Ferrers, Brixham, Devon, TQ5 0ES
• Role (Resigned): Director
• Date of birth: September 1916
• Appointed before: 24 May 1991
• Resigned on: 4 January 1994
• Nationality: British

HICKS, Rosalind Margaret Clarissa

• Correspondence address: Greenway House, Churston Ferrers, Brixham, Devon, TQ5 0ES
• Role (Resigned): Director
• Date of birth: August 1919
• Appointed before: 24 May 1991
• Resigned on: 1 January 1995
• Nationality: British

JANSON-SMITH, John Peter

• Correspondence address: 7 North End House, Fitzjames Avenue, London, W14 0RS
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 24 May 1991
• Resigned on: 3 June 1998
• Nationality: British

LANE, David Charles William

• Correspondence address: Bagby Hide Bagby, Thirsk, North Yorkshire, YO7 2AE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 June 1998
• Resigned on: 9 October 1998
• Nationality: British

LEA, Andrea Valentine

• Correspondence address: Crawford House, High Street Spetisbury, Blandford Forum, Dorset, DT11 9DP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 January 1994
• Resigned on: 6 February 1996
• Nationality: British
• Country of residence: United Kingdom

LEE, Colin Leonard

• Correspondence address: 107 Queens Road, Hertford, Hertfordshire, SG13 8BJ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 24 May 1991
• Resigned on: 4 January 1994
• Nationality: British

• 1
• 2

Next