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AGDC REALISATIONS LIMITED

Company number 01720832

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27 officers / 25 resignations

STRINGER, Lorraine

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role Active
Secretary
Appointed on
14 March 2017

WILLIAMS, Ian Robert

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role Active
Director
Date of birth
March 1973
Appointed on
22 March 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BILTON, Howard Wyndham

Correspondence address
Uplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
Role Resigned
Secretary
Resigned on
20 August 2004

GOULD, Gerard

Correspondence address
16 Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
Role Resigned
Secretary
Appointed on
20 August 2004
Resigned on
18 June 2012

ARCHIBALD, Colin Ramsay

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 March 2018
Resigned on
18 September 2018
Nationality
British
Country of residence
England
Occupation
Retail Operations Director

BANKES, Chris

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW
Role Resigned
Director
Date of birth
August 1966
Appointed on
22 January 2016
Resigned on
26 October 2016
Nationality
British
Country of residence
England
Occupation
Retail Operations Director

BILTON, Howard Wyndham

Correspondence address
Uplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
Role Resigned
Director
Date of birth
April 1955
Resigned on
20 August 2004
Nationality
British
Country of residence
England
Occupation
Co Director

BILTON, Robert

Correspondence address
Park House, Park Lane, Walton, Warrington, WA4 5LH
Role Resigned
Director
Date of birth
August 1956
Resigned on
31 January 1998
Nationality
British
Country of residence
England
Occupation
Co Director

COOK, Richard Alister

Correspondence address
2 Birchdale Road, Appleton, Warrington, WA4 5AR
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 November 1995
Resigned on
31 December 2001
Nationality
British
Occupation
Accountant

FELLOWS, Jonathan

Correspondence address
26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 July 2003
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Director

FOLEY, Patrick Joseph

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 October 2015
Resigned on
7 December 2017
Nationality
Irish
Country of residence
England
Occupation
Director

FORT, Alan James

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW
Role Resigned
Director
Date of birth
July 1956
Appointed on
19 December 2014
Resigned on
17 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

GOULD, Gerard

Correspondence address
16 Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 August 2004
Resigned on
18 June 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREEN, Robert Michael

Correspondence address
Green Farm, Egerton Green, Cholmondeley, Malpas Cheshire, SY14 8AN
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 August 1996
Resigned on
28 April 2000
Nationality
British
Occupation
Director

GREENLAND, Margaret Diane

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 June 2014
Resigned on
18 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HILLS, Trudy Debbie

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 June 2014
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Director

LEACH, Barry John

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW
Role Resigned
Director
Date of birth
February 1966
Appointed on
22 January 2016
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Accountant

LIVINGSTONE, Stuart

Correspondence address
12 Woodstock Gardens, Appleton, Cheshire, WA4 5HN
Role Resigned
Director
Date of birth
October 1972
Appointed on
25 September 2007
Resigned on
13 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retailer

MCDONALD, Andrew

Correspondence address
229 Lichfield Road, Sutton Coldfield, West Midlands, B74 2XB
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 January 2005
Resigned on
13 June 2008
Nationality
British
Occupation
Retailer

NORTON, Anthony John

Correspondence address
Merricourt Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JP
Role Resigned
Director
Date of birth
April 1948
Resigned on
20 August 2004
Nationality
British
Country of residence
England
Occupation
Co Director

OWENS, Stuart Gordon

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW
Role Resigned
Director
Date of birth
June 1971
Appointed on
7 January 2013
Resigned on
4 July 2014
Nationality
British
Country of residence
England
Occupation
Director

RIORDAN, Peter Joseph

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 June 2012
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STYLES, Kevin

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW
Role Resigned
Director
Date of birth
May 1972
Appointed on
7 June 2012
Resigned on
23 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Ceo

TYRER, Samantha Jane

Correspondence address
Four, Brindley Place, Birmingham, B1 2HZ
Role Resigned
Director
Date of birth
February 1970
Appointed on
31 July 2018
Resigned on
12 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WALSH, Tony

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 June 2014
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Retail Operations Director

WILLIAMS, Ian Malcolm

Correspondence address
16 Victoria Springs, Holmfirth, West Yorkshire, HO9 2NB
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 August 2004
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Professional

WOOD, Nicholas Alexander Lewis

Correspondence address
Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 November 2009
Resigned on
7 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retailer