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AGEAS RETAIL LIMITED

Company number 01324965

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Officers: 55 officers / 43 resignations

MARSH, Claire Catherine

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Secretary
Appointed on
1 November 2019

BALL, Gregor Frank

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Active
Director
Date of birth
February 1963
Appointed on
27 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CANO, Antonio

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
June 1963
Appointed on
11 October 2016
Nationality
Dutch
Country of residence
Belgium
Occupation
Company Director

CUYPER, Hans De

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
February 1969
Appointed on
4 May 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

DE SMET, Bart Karel August

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
October 1957
Appointed on
4 May 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HAYNES, Jeremy William

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
May 1966
Appointed on
22 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Richard David

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
March 1956
Appointed on
15 July 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

MCCAIG, Malcolm Graham

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
May 1955
Appointed on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MIDDLE, Anthony Edward

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
January 1970
Appointed on
4 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLATT, Alison Elizabeth

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
February 1962
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRICE, Jonathan Stewart

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
October 1972
Appointed on
10 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WAITE, Tara Jane

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
February 1975
Appointed on
11 March 2019
Nationality
Irish
Country of residence
England
Occupation
Company Director

MCRAE, Andrew James

Correspondence address
32 Arlington Road, Ealing, London, W13 8PE
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
1 July 1995

ROGERS, Mark Andrew

Correspondence address
Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
24 March 1997

SMITH, Rosemary Anne

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Secretary
Appointed on
24 March 1997
Resigned on
1 November 2019
Nationality
British

WORGAN, Neil Forester

Correspondence address
1 Rothschild Road, London, W4 5HS
Role Resigned
Secretary
Resigned on
31 December 1992

BANWELL, Jason David

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Resigned
Director
Date of birth
September 1967
Appointed on
12 March 2015
Resigned on
25 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOARDMAN, Jeremy Ivan

Correspondence address
8 Charlwood Terrace, Putney, London, SW15 1NZ
Role Resigned
Director
Date of birth
February 1952
Resigned on
18 September 1991
Nationality
British
Occupation
Accountant

BOISSEAU, Francois-Xavier Bernard

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 September 2016
Resigned on
31 August 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BOIZARD, Christophe Alexandre Henri

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 October 2016
Resigned on
4 August 2017
Nationality
French
Country of residence
France
Occupation
Company Director

BOYES, Andrew Charles

Correspondence address
62 Barn Piece, Chandlers Ford, Eastleigh, Hampshire, SO53 4HR
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 June 2004
Resigned on
17 February 2006
Nationality
British
Occupation
It Director

BRIGHT, Robert Stewart

Correspondence address
Deansleigh House, Deansleigh Road, Bournemouth, Dorset, United Kingdom, BH7 7DU
Role Resigned
Director
Date of birth
March 1950
Appointed on
14 February 2006
Resigned on
22 July 2014
Nationality
British
Country of residence
England
Occupation
Director

CLIFF, Mark

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
September 1961
Appointed on
5 February 2013
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, James William

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 April 2011
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONNOR, Janet

Correspondence address
Rias House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU
Role Resigned
Director
Date of birth
December 1964
Appointed on
2 February 2006
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CORFIELD, Peter James

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
September 1971
Appointed on
2 February 2012
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

CRANSTON, Michael Harry, Dr

Correspondence address
24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
Role Resigned
Director
Date of birth
March 1947
Appointed on
10 October 1997
Resigned on
30 April 2005
Nationality
British
Country of residence
England
Occupation
General Man

DYSON, Fernley Keith

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 October 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRIEND, Peter Richard Henry

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
July 1941
Appointed on
2 March 2011
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Director

FURSE, James Richard John

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 October 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

HARVEY, Julian Robert Mark

Correspondence address
Deansleigh House, Deansleigh Road, Bournemouth, Dorset, United Kingdom, BH7 7DU
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 July 2004
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLDEN, David Anthony

Correspondence address
The Barn House, Gussage St Michael, Wimborne, Dorset, BH21 5JE
Role Resigned
Director
Date of birth
August 1957
Resigned on
10 January 2003
Nationality
British
Country of residence
England
Occupation
Insurance Marketing

HOWE, Sarah Anne

Correspondence address
Rias House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU
Role Resigned
Director
Date of birth
May 1965
Appointed on
21 October 2009
Resigned on
21 October 2009
Nationality
British
Country of residence
England
Occupation
Director

HOWE, Sarah Anne

Correspondence address
Deansleigh House, Deansleigh Road, Bournemouth, Dorset, United Kingdom, BH7 7DU
Role Resigned
Director
Date of birth
May 1965
Appointed on
21 October 2009
Resigned on
23 July 2012
Nationality
British
Country of residence
England
Occupation
Director

INSTON, Emma Jane, Me

Correspondence address
2 Pickering Gardens, Friern Barnet, London, N11 3PP
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 August 2003
Resigned on
17 June 2005
Nationality
British
Country of residence
England
Occupation
Marketing Director