AGEAS RETAIL LIMITED

Company number 01324965

56 officers / 44 resignations

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

KUIPER, Jan Willem Hendrik

• Correspondence address: Dagwells Farmhouse, Botley Road, Shedfield, Hampshire, SO32 2JG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 August 2005
• Resigned on: 30 September 2009
• Nationality: Dutch
• Country of residence: England
• Occupation: Marketing Director

LEMANS, Nicholas James

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 July 2006
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LERWAY, Nicholas Andrew

• Correspondence address: Corner Cottage, Church Road, East Wellow, Romsey, SO51 6DR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 February 2002
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LLOYD, Christopher

• Correspondence address: 16 St Ledgers Road, Bournemouth, Dorset, BH8 9BA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 October 1997
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Operations Manager

MARCHINGTON, Andrew Philip

• Correspondence address: Lydden House, Southlands Road, Wokingham, Berkshire, RG40 2HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 January 2003
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Managing Director

MAVES, George

• Correspondence address: 4180 Poinciana Avenue, Miami, Florida 33133, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 24 October 1991
• Resigned on: 18 September 1991
• Nationality: American
• Occupation: Director

MEAKIN, Henry Paul John

• Correspondence address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 December 1996
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERL, Lionel

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 September 2017
• Resigned on: 19 May 2021
• Nationality: Belgian
• Country of residence: Monaco
• Occupation: Company Director

ROBINSON, Peter Norman Osmond

• Correspondence address: 6 Offington Gardens, Worthing, West Sussex, BN14 9AT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 24 March 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Managing Director

SHARPE, Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 April 2008
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Director

SHAW, Oliver Daniel

• Correspondence address: 1 Lalbagh, 5 Alton Road Parkstone, Poole, BH14 8SJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 August 2003
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SHERESTON, Barry Gilbert

• Correspondence address: 7 Newberry Gardens, Weymouth, Dorset, DT4 8LS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 February 2002
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: It Director

SIMMONS, David

• Correspondence address: 2 Regents Place, London, SE3 0LX
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 24 October 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Director

SMITH, Barry Duncan

• Correspondence address: Deansleigh House, Deansleigh Road, Bournemouth, Dorset, United Kingdom, BH7 7DU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 December 2001
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SPRIGGS, Darren Stephen

• Correspondence address: The Lodge, 5 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 May 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

URMSTON, Michael Norris

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 July 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WATSON, Andrew Stuart

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 April 2010
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Retail

WATSON, David Kenneth

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 December 2016
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINLOW, Mark

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 July 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WORGAN, Neil Forester

• Correspondence address: 1 Rothschild Road, London, W4 5HS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 24 October 1991
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director