- Company Overview for AGF HOLDINGS (UK) LIMITED (01141570)
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Officers: 42 officers / 38 resignations
JACK-KEE, Robin Christian
- Correspondence address
- 57 Ladymead, Guildford, Surrey, GU1 1DB
- Role
- Secretary
- Appointed on
- 29 July 2009
- Nationality
- British
DYE, Jonathan Mark
- Correspondence address
- 57 Ladymead, Guildford, Surrey, GU1 1DB
- Role
- Director
- Date of birth
- December 1966
- Appointed on
- 7 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
DYSON, Fernley Keith
- Correspondence address
- 57 Ladymead, Guildford, Surrey, GU1 1DB
- Role
- Director
- Date of birth
- February 1965
- Appointed on
- 7 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
GIBSON, Graham Arthur
- Correspondence address
- 57 Ladymead, Guildford, Surrey, England, GU1 1DB
- Role
- Director
- Date of birth
- February 1967
- Appointed on
- 4 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HUTCHINGS, Steven James
- Correspondence address
- Spire House, Picketts Hill, Headley, Bordon, Hants, GU35 8TD
- Role Resigned
- Secretary
- Appointed on
- 28 October 2008
- Resigned on
- 29 July 2009
- Nationality
- British
KIDDLE MORRIS, Christopher John
- Correspondence address
- 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Secretary
- Appointed on
- 12 October 2007
- Resigned on
- 28 October 2008
- Nationality
- British
KIDDLE MORRIS, Christopher John
- Correspondence address
- 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Secretary
- Appointed on
- 11 June 2001
- Resigned on
- 21 September 2005
- Nationality
- British
NEAL, Roger William
- Correspondence address
- 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB
- Role Resigned
- Secretary
- Appointed on
- 31 December 1992
- Resigned on
- 11 June 2001
- Nationality
- British
PRICE, Cheryl Joanne
- Correspondence address
- Deer Springs Henley Park, Cobbett Hill Road, Normandy, Surrey, GU3 2BZ
- Role Resigned
- Secretary
- Appointed on
- 21 September 2005
- Resigned on
- 31 July 2007
- Nationality
- British
ROBINSON, Bryan
- Correspondence address
- 36 Vine Gardens, Ilford, Essex, IG1 2QJ
- Role Resigned
- Secretary
- Appointed before
- 2 July 1992
- Resigned on
- 31 December 1992
- Nationality
- British
AZOUZ, Joel
- Correspondence address
- 49 Rue Boileau, Paris, 75016, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 1 October 2000
- Resigned on
- 10 December 2004
- Nationality
- French
- Occupation
- Director
BATY, James Garland
- Correspondence address
- 31 Kidbrooke Park Road, Blackheath, London, SE3 0LR
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 4 July 1995
- Resigned on
- 26 September 1996
- Nationality
- British
- Occupation
- Insurance General Manager
BOVERMANN, Brigitte, Dr
- Correspondence address
- 57 Ladymead, Guildford, Surrey, GU1 1DB
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 30 September 2011
- Resigned on
- 20 January 2017
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Executive Vice President
BREMKAMP, Detlev
- Correspondence address
- Ferdinand-Maria-Str 35, Munich, 80639, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 9 November 1998
- Resigned on
- 20 February 2002
- Nationality
- German
- Occupation
- Executive
CAIN, Roy Ernest
- Correspondence address
- Pine Hill Fidges Lane, Eastcombe, Stroud, Gloucestershire, GL6 7DW
- Role Resigned
- Director
- Date of birth
- March 1933
- Appointed on
- 4 July 1995
- Resigned on
- 26 September 1996
- Nationality
- British
- Occupation
- Director
CHURCHLOW, Mark John
- Correspondence address
- 57 Ladymead, Guildford, Surrey, GU1 1DB
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 May 2009
- Resigned on
- 31 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Actuary
DE GAULLE, Yves Michel Henri
- Correspondence address
- 8-10 Rue D'Aguesseaux, Boulogne 92100, Billancourt, France
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 25 June 1997
- Resigned on
- 31 July 1998
- Nationality
- French
- Occupation
- Company Director
DE MONTFERRAND, Louis
- Correspondence address
- 12 Rue Corot, Ville D'Avray, 92410, France
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 16 October 1998
- Resigned on
- 11 June 2001
- Nationality
- French
- Occupation
- Insurance Manager
DE ROQUETTE-BUISSON, Hugues Georges
- Correspondence address
- 10-12 Rue Des Dames Augustines, 92200 Neuilly Sur Seine, France
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 19 August 1997
- Resigned on
- 16 October 1998
- Nationality
- French
- Occupation
- Executive
DELFORGE, Claude Richard Pierre Nestor
- Correspondence address
- 10 Rue Jules Cesar, Paris, 75012, France
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 16 October 1998
- Resigned on
- 1 October 2000
- Nationality
- Belgian
- Occupation
- Insurance Manager
ESPINASSE, Philippe Bernard
- Correspondence address
- 185 Rue Lecourbe, 75015, Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 19 August 1997
- Resigned on
- 1 April 1998
- Nationality
- French
- Occupation
- Executive
GLOAGUEN, Herve
- Correspondence address
- 57 Ladymead, Guildford, Surrey, GU1 1DB
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 1 July 2010
- Resigned on
- 6 October 2011
- Nationality
- French
- Country of residence
- France
- Occupation
- None
GUIU, Jean-Edmond
- Correspondence address
- 86 Rue De Sevres, 75007 Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 19 August 1997
- Resigned on
- 16 October 1998
- Nationality
- French
- Occupation
- Executive
HUDSON, Richard Owen
- Correspondence address
- 57 Ladymead, Guildford, Surrey, GU1 1DB
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 8 January 2015
- Resigned on
- 20 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KIDDLE MORRIS, Christopher John
- Correspondence address
- 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 11 July 2003
- Resigned on
- 2 May 2009
- Nationality
- British
- Occupation
- Company Secretary
KRUISDIJK, Jeroen
- Correspondence address
- 57 Ladymead, Guildford, Surrey, England, GU1 1DB
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 7 April 2011
- Resigned on
- 6 October 2011
- Nationality
- Dutch
- Country of residence
- Germany
- Occupation
- Assistant Vice President Insurance Europe Ii
LE FRANC, Jean-Daniel
- Correspondence address
- 7 Avenue Rene Isidore, Fontenay Aux Roses 92260, France
- Role Resigned
- Director
- Date of birth
- December 1933
- Appointed before
- 2 July 1992
- Resigned on
- 19 August 1997
- Nationality
- French
- Occupation
- General Manager
LUZI, Michel Guy
- Correspondence address
- 57 Ladymead, Guildford, Surrey, GU1 1DB
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 1 February 2005
- Resigned on
- 6 October 2011
- Nationality
- French
- Country of residence
- France
- Occupation
- Directeur Etudes
MANSION, Yves
- Correspondence address
- 9 Rue Montorgeuil, Paris 75001, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed before
- 2 July 1992
- Resigned on
- 11 June 2001
- Nationality
- French
- Occupation
- General Manager Insurance
MOULIN, Jean Rene
- Correspondence address
- 158 Avenue Ronce, Sartrouville, France, 78500
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 4 July 1995
- Resigned on
- 19 August 1997
- Nationality
- French
- Occupation
- Technical & Commercial Directo
NEAL, Roger William
- Correspondence address
- 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 11 June 2001
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Solicitor
OLSON, Laval Adolph
- Correspondence address
- 19070 N.88th Avenue, Peoria Arizona, Usa
- Role Resigned
- Director
- Date of birth
- April 1933
- Appointed before
- 2 July 1992
- Resigned on
- 26 September 1996
- Nationality
- American
- Occupation
- Insurance Director
PAPON, Jacques Vital
- Correspondence address
- 3 Square De Roule, Paris 75008, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1930
- Appointed before
- 2 July 1992
- Resigned on
- 20 January 1995
- Nationality
- French
- Occupation
- Insurance Director
PAUMIER, Jean-Pierre
- Correspondence address
- 21 Hartswood Road, London, W12 9NE
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed before
- 2 July 1992
- Resigned on
- 6 June 1997
- Nationality
- French
- Occupation
- Company Chairman
PESTRE, Gilles
- Correspondence address
- 18 Rue General Leclerc, Paris 78000 Versailles, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 16 October 1998
- Resigned on
- 11 June 2001
- Nationality
- French
- Occupation
- Manager-Finance