AGI WORLD LIMITED

Company number 00948696

40 officers / 38 resignations

BINGHAM, Bernard Charles

• Correspondence address: 9 Berghem 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 Berghem 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
• Nationality: British

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
• Appointed before: 14 September 1991
• Resigned on: 21 August 2001
• Nationality: British

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
• Appointed before: 14 September 1991
• 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
• Appointed before: 14 September 1991
• 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
• Appointed before: 14 September 1991
• Resigned on: 25 March 2003
• Nationality: British
• 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
• Appointed before: 14 September 1991
• 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
• Appointed before: 14 September 1991
• 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
• Appointed before: 14 September 1991
• 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
• Appointed before: 14 September 1991
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director