AGC APPLICATION GROUP LIMITED

Company number 02395508

15 officers / 12 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 5 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BONARTI, Michael Anthony

• Correspondence address: Syward Place, Pyrcroft Road, Chertsey, Surrey, KT16 9JT
• Role: Director
• Date of birth: August 1965
• Appointed on: 29 December 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attoney

MCGUIRE, Donald Edward

• Correspondence address: Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role: Director
• Date of birth: December 1959
• Appointed on: 29 August 2007
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Managing Director

KENNEY, Michael Devis

• Correspondence address: 13 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 1 March 2000
• Nationality: British

SMITH, John Anthony

• Correspondence address: 19 Heatherdale Road, Camberley, Surrey, GU15 2LT
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 1 April 1998
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 5 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 592848

BENSON, James Bracken

• Correspondence address: 110 Riverside Drive, New York New York 10024, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 January 1999
• Resigned on: 30 December 2009
• Nationality: American
• Occupation: Director

BIZALION, Eric

• Correspondence address: 11 Rue Francaise, Paris 75002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 15 June 1991
• Resigned on: 25 January 1999
• Nationality: French
• Occupation: Marketing Manager

BRENNAN, Alan John

• Correspondence address: 44 Elgin Mansions, Elgin Avenue, London, W9 1JN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 December 1999
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Director

GRIFFITHS, Philip John

• Correspondence address: The Wyke, Holkering Road, Woking, Surrey, GU22 7HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 January 1999
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Chartered Accountant

HAVILAND, Richard

• Correspondence address: 275 Kinnelon Road, Kinnelon, New Jersey, Usa, 07045
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 January 1999
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Accountant

ITTURIOZ, Andoni

• Correspondence address: Posagrera 16 Torre A 1, 8960 Sant Just Desueurn, Barcelona, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 15 June 1991
• Resigned on: 26 January 1999
• Nationality: Spanish
• Occupation: General Manager

ITURRIOZ, Jose Antonio

• Correspondence address: Larralde Berria, Amotz, Sen Pere, France, 64310
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 December 1999
• Resigned on: 10 March 2003
• Nationality: Spanish
• Occupation: Director

LESUEUR, Philippe

• Correspondence address: 31 Avenue Berryer, Maisons-Laffitte, F-78600, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 March 2003
• Resigned on: 23 May 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

POUYAT, Claude

• Correspondence address: 26 Rue Descantes, Sevres 92310, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 15 June 1991
• Resigned on: 26 January 1999
• Nationality: France
• Occupation: General Manager