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AGI WORLD LIMITED

Company number 00948696

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Officers: 40 officers / 38 resignations

BINGHAM, Bernard Charles

Correspondence address
9 Bergham Mews, Blythe Road, London, United Kingdom, W14 0HN
Role Active
Director
Date of birth
May 1963
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
President

BLADES, Anthony Andrew

Correspondence address
9 Bergham Mews, Blythe Road, London, United Kingdom, W14 0HN
Role Active
Director
Date of birth
April 1975
Appointed on
19 December 2017
Nationality
Welsh
Country of residence
Wales
Occupation
Accountant

CUNNINGHAM, David Mark

Correspondence address
Haddon 4 Kingsway, Craigweil, Bognor Regis, West Sussex, PO21 4DQ
Role Resigned
Secretary
Appointed on
21 August 2001
Resigned on
9 April 2007

LAMMIE, Colin Andrew

Correspondence address
Downlands, The Crescent, Steyning, West Sussex, BN44 3GD
Role Resigned
Secretary
Appointed on
9 April 2007
Resigned on
31 July 2012
Nationality
British
Occupation
Commercial Director

SMITH, Anthony John

Correspondence address
Old Mill House Speltham Hill, Hambledon, Waterlooville, Hampshire, PO7 4SE
Role Resigned
Secretary
Resigned on
21 August 2001

SMITH, Nicholas David

Correspondence address
Units 2, & 3 Slough Interchange, Whittenham Close, Slough, Berkshire, Uk, SL2 5EP
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
19 September 2012

ALLEN, Mark Anthony

Correspondence address
Garth Isaf Farmhouse, Llanharan, CF72 9NH
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 September 2005
Resigned on
5 October 2005
Nationality
British
Occupation
Director

BARRY, Jacqueline

Correspondence address
346 Eggleston Avenue, Elmhurst, Illinois 60126, Usa
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 March 2001
Resigned on
31 May 2006
Nationality
Us
Occupation
Cfo

BLOCK, Richard Hugh

Correspondence address
16 Old Furnace Road, Lakeville Ct 06039, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1940
Appointed on
11 September 1998
Resigned on
25 March 2003
Nationality
American
Occupation
Ceo/President Impac Group

CHRISTIAN, Derek

Correspondence address
The Farmhouse, Radnage Common Road, Radnage, Buckinghamshire, HP14 4DH
Role Resigned
Director
Date of birth
September 1947
Resigned on
21 May 1993
Nationality
British
Occupation
Director

CROSS, Mark

Correspondence address
1000 Middle Quarter Road, Richmond, Virginia, United States, IRISH
Role Resigned
Director
Date of birth
February 1957
Appointed on
6 June 2007
Resigned on
19 May 2009
Nationality
American
Country of residence
United States
Occupation
Consumer Packaging

DAVIES, Susan Lynne

Correspondence address
47 Felpham Way, Felpham, Bognor Regis, West Sussex, PO22 8PT
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 March 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Human Resources Director

DENTON, Robert William

Correspondence address
Telham Cottage, Cottesmore Road Ashwell, Oakham, Leicestershire, LE15 7LJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
25 March 2003
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

GARNISH, Anthony Thomas

Correspondence address
Stone Chimney Cottage, Station Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7DA
Role Resigned
Director
Date of birth
May 1946
Appointed on
16 August 1993
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GILLIGAN, Michael

Correspondence address
29 Bay State Road, Belmont, Massachusetts 02168, Usa
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 September 1998
Resigned on
13 July 2000
Nationality
American
Occupation
Venture Capital

JUDD, Philip Edward

Correspondence address
532 Chelsea Cloisters, Sloane Avenue, London, SW3 3EH
Role Resigned
Director
Date of birth
September 1954
Resigned on
11 August 2000
Nationality
British
Occupation
Director

KENNEDY, Michael Patrick

Correspondence address
8 Berghem Mews, Blythe Road, London, England, W14 0HN
Role Resigned
Director
Date of birth
March 1979
Appointed on
7 May 2015
Resigned on
22 December 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

LAWSON, Michael Shaun

Correspondence address
Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ
Role Resigned
Director
Date of birth
September 1945
Resigned on
25 March 2003
Nationality
United Kingdom
Country of residence
England
Occupation
Director

LENNON, Kealan

Correspondence address
24 Arkle Square The Chase, Brewery Road, Foxrock, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
December 1969
Appointed on
25 March 2003
Resigned on
28 February 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

MALIN, Julian

Correspondence address
4 Lawson Walk, Carshalton Beeches, Surrey, SM5 4HE
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 March 2003
Resigned on
27 January 2004
Nationality
British
Occupation
Company Director

NEWBON, Lee

Correspondence address
Son Bou, Angmering Lane Willowhayne, East Preston, West Sussex, BN16 2SY
Role Resigned
Director
Date of birth
June 1943
Resigned on
1 August 2003
Nationality
British
Occupation
Director

PARDEY, Kenneth Michael

Correspondence address
Chine House Chine Avenue, Shanklin, Isle Of Wight, England, PO37 6AQ
Role Resigned
Director
Date of birth
May 1945
Appointed on
20 April 2001
Resigned on
25 March 2003
Nationality
British
Occupation
Director

PIJANOWSKI, Stefan Alexander

Correspondence address
24 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 August 2000
Resigned on
25 March 2003
Nationality
British
Occupation
Director

POORE, Ian Graydon

Correspondence address
Units 2, & 3 Slough Interchange, Whittenham Close, Slough, Berkshire, Uk, SL2 5EP
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 September 2010
Resigned on
3 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSE, John Malcolm Macrae

Correspondence address
Blesswell Farm The Bostal, Beeding, Steyning, West Sussex, BN44 3TA
Role Resigned
Director
Date of birth
July 1933
Resigned on
11 September 1998
Nationality
British
Occupation
President

ROSS, Peter Thornton

Correspondence address
46 Grove Park Gardens, London, W4 3RZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
21 January 1993
Resigned on
15 October 1993
Nationality
British
Occupation
Chartered Accountant

SCHERGER, Stephen Richard

Correspondence address
3901 Sulgrave Road, Richmond, Virginia, Usa, 23221
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 May 2009
Resigned on
30 September 2010
Nationality
United States
Country of residence
Usa
Occupation
President

SCRIMGEOUR, Andrew James

Correspondence address
33 Torton Hill Road, Osgodby, Arundel, West Sussex, BN18 9HF
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 March 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMIT, Harm Hendrik

Correspondence address
Elsmaathorst 25, 7531 Lc Enschede, The Netherlands
Role Resigned
Director
Date of birth
February 1944
Appointed on
30 July 1997
Resigned on
30 November 2002
Nationality
Dutch
Occupation
Company Director

SMITH, Anthony John

Correspondence address
Old Mill House Speltham Hill, Hambledon, Waterlooville, Hampshire, PO7 4SE
Role Resigned
Director
Date of birth
June 1945
Resigned on
20 May 2003
Nationality
British
Country of residence
England
Occupation
Financial Director

SMITH, Nicholas David

Correspondence address
Units 2, & 3 Slough Interchange, Whittenham Close, Slough, Berkshire, Uk, SL2 5EP
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 August 2012
Resigned on
19 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SULLIVAN, Mark Elia

Correspondence address
30 Rowes Wharf Suite 300, Boston Ma 02110, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 September 1998
Resigned on
13 July 2000
Nationality
American
Occupation
Investor

TINSLEY, Jamie Spencer

Correspondence address
8 Berghem Mews, Blythe Road, London, England, W14 0HN
Role Resigned
Director
Date of birth
July 1968
Appointed on
19 December 2017
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Ceo

TOMS, Jamie Edwin

Correspondence address
8 Berghem Mews, Blythe Road, London, England, W14 0HN
Role Resigned
Director
Date of birth
June 1980
Appointed on
3 April 2015
Resigned on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOMS, Nicholas

Correspondence address
17 Nightingale Court, Kelvedon Grove, Solihull, West Midlands, B91 2UG
Role Resigned
Director
Date of birth
May 1951
Resigned on
31 July 2006
Nationality
British
Occupation
Director