AGP (2001) LIMITED

Company number 03151920

16 officers / 15 resignations

JARVIS, Bruce Darrel Grayston

• Correspondence address: 26 New Broadway, Ealing, London, United Kingdom, W5 2XA
• Role: Director
• Date of birth: July 1948
• Appointed on: 20 March 2001
• Nationality: British
• Country of residence: Switzerland
• Identity verification due: 6 February 2026

JARVIS, Sandra Clarissa

• Correspondence address: 26 New Broadway, Ealing, London, United Kingdom, W5 2XA
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 24 September 2025
• Nationality: British

KIERNANDER, John Anthony

• Correspondence address: 23 Amherst Road, Ealing, London, W13 8LU
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 4 May 2004
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1996
• Resigned on: 23 January 1996

BRADMAN MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Old Bond Street, London, W15 4PY
• Role (Resigned): Secretary
• Appointed on: 23 January 1996
• Resigned on: 20 March 2001

BRADMAN, Godfrey Michael

• Correspondence address: 15 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 23 January 1996
• Resigned on: 20 March 2001
• Nationality: British

BUNKER, Anthony George

• Correspondence address: Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 March 2001
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom

FACCHIN, Flavio

• Correspondence address: Via Cappella Del Marco 21, 6517 Arbedo, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 May 2004
• Resigned on: 2 December 2005
• Nationality: Italian

FREEMAN, Peter Geoffrey

• Correspondence address: Airlie Lodge 64 Sheffield Terrace, London, W8 7AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 January 1996
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: United Kingdom

JARVIS, Joseph Richard

• Correspondence address: 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, United Kingdom, HA9 7UR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 May 2004
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: Switzerland

KHOKHAR, Mohammad Irshad

• Correspondence address: 85 Shepherds Hill, Highgate, London, N6 5RG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 December 1999
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: England

KIERNANDER, John Anthony

• Correspondence address: 23 Amherst Road, Ealing, London, W13 8LU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 March 2001
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom

PEARSE, Maurice Edmond

• Correspondence address: Calry, Sligo, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 January 1996
• Resigned on: 24 November 1998
• Nationality: Irish

YOUNG-OF-GRAFFHAM, David Ivor, Lord

• Correspondence address: 28 York Terrace West, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 23 January 1996
• Resigned on: 25 November 2000
• Nationality: British
• Country of residence: United Kingdom

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1996
• Resigned on: 23 January 1996

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1996
• Resigned on: 23 January 1996