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Company number 01915772

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Officers: 37 officers / 34 resignations

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
Role
Secretary
Appointed on
27 February 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2598128

COLEMAN, Andrew Charles

Correspondence address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Role
Director
Date of birth
January 1974
Appointed on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager, Finance & It

MCGLOUGHLIN, Damian Garry

Correspondence address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Role
Director
Date of birth
November 1969
Appointed on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Acting Managing Director

HAMILTON, Deborah Pamela

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Secretary
Appointed on
11 September 2014
Resigned on
27 February 2016

HAMILTON, William

Correspondence address
10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
Role Resigned
Secretary
Appointed on
14 March 1995
Resigned on
1 March 2001
Nationality
British
Occupation
Company Secretary

MCKELVEY, Penelope Ann

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
11 September 2014

NOBLE, Michael Jeremy

Correspondence address
Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
14 March 1995
Nationality
British

PARKER, Philip Alexander

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Secretary
Appointed on
12 May 2009
Resigned on
28 June 2013
Nationality
British
Occupation
Company Secretary

SHENTON, Paul Henry

Correspondence address
25 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
17 February 2003
Nationality
British

WILLIS, Michael Haydn Allen

Correspondence address
32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
12 May 2009
Nationality
British

ADAMS, David William

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 August 2010
Resigned on
22 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

ADRIANO, Dino Baia

Correspondence address
Wickney Holt, Coles Lane, Capel, Surrey, RH5 5HU
Role Resigned
Director
Date of birth
April 1943
Appointed on
14 March 1995
Resigned on
11 October 1996
Nationality
United Kingdom
Country of residence
England
Occupation
Director

ATKIN, Peter Neil

Correspondence address
Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
Role Resigned
Director
Date of birth
May 1955
Appointed before
3 May 1992
Resigned on
14 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BARKER, Brian Geoffrey

Correspondence address
2 Parkwood, 73 Mount Park Road Ealing, London, W5 2RU
Role Resigned
Director
Date of birth
May 1944
Appointed before
3 May 1992
Resigned on
14 March 1995
Nationality
British
Occupation
Chartered Accountant

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 April 2007
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BOYS, Rodney John

Correspondence address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 February 2016
Resigned on
15 December 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BRADBURY, Stephen William

Correspondence address
2 Bellever Hill, Camberley, Surrey, GU15 2HD
Role Resigned
Director
Date of birth
February 1949
Appointed on
14 March 1995
Resigned on
20 April 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

BREMNER, David Murray

Correspondence address
33 Dover Street, London, W1S 4NF
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 August 1998
Resigned on
1 January 2000
Nationality
British
Occupation
Director

DAVIS, Donald Fuller

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
February 1968
Appointed on
22 March 2013
Resigned on
31 May 2016
Nationality
American
Country of residence
England
Occupation
Company Director

DAVIS, Peter-John Charles

Correspondence address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 February 2016
Resigned on
8 February 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FULLER, Neil Frank

Correspondence address
Rye House, Icknield Way, Tring, Hertfordshire, HP23 4JU
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 February 2003
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRESHAM, Nicholas John

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
May 1971
Appointed on
10 January 2008
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAMILTON, Deborah Pamela

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 December 2015
Resigned on
27 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAMILTON, William

Correspondence address
10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 January 2000
Resigned on
1 March 2001
Nationality
British
Occupation
Chartered Secretary

HARRIS, Maxine

Correspondence address
Falcon House, Hellidon Road, Priors Marston, Warwickshire, CV47 7RN
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 November 1993
Resigned on
14 March 1995
Nationality
British
Occupation
Human Resources Director

HARTLEY, Peter Christopher

Correspondence address
17 Jacobean Lane, Knowle, Solihull, B93 9LP
Role Resigned
Director
Date of birth
January 1952
Appointed before
3 May 1992
Resigned on
16 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYDON, David James

Correspondence address
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 December 2017
Resigned on
11 June 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Retail Director

HOLMES, Colin John

Correspondence address
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 February 2003
Resigned on
31 March 2007
Nationality
British
Occupation
Company Secretary

JONES, Nigel Richard Ifor

Correspondence address
14 Wootton Hill Farm, East Hunsbury, Northampton, NN4 9JJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 November 1993
Resigned on
14 March 1995
Nationality
British
Occupation
Financial Controller

LOVERING, John David

Correspondence address
75 Capital Wharf, High Street Wapping, London, E1W 1LY
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 March 2001
Resigned on
20 December 2002
Nationality
British
Occupation
Company Director

MCLAREN, Maurice Paterson Ross

Correspondence address
31 Lyme Farm Road, Lee, London, SE12 8JE
Role Resigned
Director
Date of birth
October 1943
Appointed on
11 October 1996
Resigned on
31 August 1998
Nationality
British
Occupation
Departmental Director

PARKER, Philip Alexander

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 January 2008
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SHENTON, Paul Henry

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 June 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SWANN, Kathryn Elizabeth

Correspondence address
Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 January 2000
Resigned on
18 December 2000
Nationality
British
Occupation
Retail Marketing Director

TEMPLEMAN, Robert William

Correspondence address
Greenlands Bellwood Court, St. Mary Hoo, Kent, ME3 8RT
Role Resigned
Director
Date of birth
October 1957
Appointed on
26 March 2001
Resigned on
17 March 2003
Nationality
British
Occupation
Director