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AGM BATTERIES LIMITED

Company number 03479383

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Officers: 45 officers / 43 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
28 February 2011

UK Limited Company What's this?

Registration number
00555893

BRUNDISH, Kevin David

Correspondence address
Denchi House, Thurso Enterprise Park, Thurso, Caithness, Scotland, KW14 7XW
Role Active
Director
Date of birth
October 1970
Appointed on
10 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CAVANAGH, James

Correspondence address
40 St Hilda's Close, Didcot, Oxfordshire, OX11 9UX
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
7 June 2006
Nationality
British
Occupation
Manager

COX, Jane Elizabeth Mary

Correspondence address
35 Limetrees, Chilton, Didcot, Oxfordshire, OX11 0HY
Role Resigned
Secretary
Appointed on
11 October 1999
Resigned on
25 July 2000

COX, Jane Elizabeth Mary

Correspondence address
35 Limetrees, Chilton, Didcot, Oxfordshire, OX11 0HY
Role Resigned
Secretary
Appointed on
16 June 1998
Resigned on
28 February 1999

MURRAY, Catherine Goldie

Correspondence address
21 Castle Street, Thurso, Caithness, KW14 7JD
Role Resigned
Secretary
Appointed on
17 August 2000
Resigned on
30 September 2005

RUSSELL, Keith John

Correspondence address
Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
Role Resigned
Secretary
Appointed on
21 May 1998
Resigned on
16 June 1998

SIMMONDS, Louise Clare

Correspondence address
10 Ormond Road, Wantage, Oxfordshire, OX12 8EG
Role Resigned
Secretary
Appointed on
28 February 1999
Resigned on
8 October 1999

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 December 1997
Resigned on
21 May 1998

JAMESTOWN INVESTMENTS LIMITED

Correspondence address
4 Felstead Gardens, Ferry Street, London, E14 3BS
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
28 February 2011

BETTS, Philip John

Correspondence address
Taylor Vinters Llp, Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 December 2013
Resigned on
4 February 2015
Nationality
British
Country of residence
England
Occupation
Leasing Broker

BOYES, Stephen

Correspondence address
Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 June 1998
Resigned on
1 February 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Christopher Paul

Correspondence address
Ranelagh, 14 Linersh Wood Close, Bramley, Surrey, GU5 0EG
Role Resigned
Director
Date of birth
July 1955
Appointed on
11 August 2004
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAVANAGH, James

Correspondence address
40 St Hilda's Close, Didcot, Oxfordshire, OX11 9UX
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 September 2005
Resigned on
7 June 2006
Nationality
British
Country of residence
England
Occupation
Manager

COWLEY, John Michael

Correspondence address
Garden Lodge, Upton St Leonards, Gloucestershire, GL4 8EB
Role Resigned
Director
Date of birth
June 1945
Appointed on
14 August 2006
Resigned on
24 August 2007
Nationality
British
Country of residence
England
Occupation
Management Consultant

FINN, Andre Thomas

Correspondence address
52 Cornhill, Cornhill, London, England, EC3V 3PD
Role Resigned
Director
Date of birth
February 1968
Appointed on
17 October 2014
Resigned on
5 October 2016
Nationality
British
Country of residence
England
Occupation
Ceo

HAYASHI, Kenzaburo

Correspondence address
8-11 Izumigaoka Nagaoka, Kyo-Shi, Kyoto-Fu, Japan
Role Resigned
Director
Date of birth
December 1939
Appointed on
16 June 1998
Resigned on
29 June 2000
Nationality
Japanese
Occupation
Director

JEFFERY, Anthony Michael

Correspondence address
Suidhe, Canisbay, Wick, Caithness, KW1 4YH
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 February 2000
Resigned on
28 February 2011
Nationality
British
Occupation
Managing Director

KIMURA, Etsuji

Correspondence address
1-25-7 Yutaka-Chou, Kasokabe-City 344-0066, Saitama-Pref Japan
Role Resigned
Director
Date of birth
September 1945
Appointed on
16 June 1998
Resigned on
29 June 1999
Nationality
Japanese
Occupation
Director

KOMADA, Norikazu

Correspondence address
4-13-10 Aoge, Kuki Shi, Saitama Ken 346 0011, Japan
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 July 2001
Resigned on
15 March 2006
Nationality
Japanese
Occupation
Assistant General Manager

LINDSAY, David

Correspondence address
92 Sandringham Road, Watford, Hertfordshire, WD24 7BE
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 July 2005
Resigned on
7 June 2006
Nationality
British
Occupation
Group Finance Director

LOUGHBOROUGH, David

Correspondence address
Windy Nook Keoltag Drive, Reay, Caithness, KW14 7SD
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 January 2001
Resigned on
28 June 2004
Nationality
British
Occupation
Managing Director

MAINE, Michael Geoffrey

Correspondence address
Hillcrest, Earlswood, Nr Shirenewton, Chepstow, Monmouthshire, United Kingdom, NP16 6AN
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 February 2011
Resigned on
20 December 2013
Nationality
British
Country of residence
Uk
Occupation
Director

MCCREE, Andrew Charles Gambon

Correspondence address
Rose Farm, Manningford Abbots, Pewsey, Wiltshire, SN9 6JA
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 June 1998
Resigned on
4 July 2005
Nationality
British
Occupation
Director Corporate Affairs

MIZUTANI, Minoru

Correspondence address
2-2-2-303 Nidnoha,A, Otsu City, Shiga Prefecture, 520 0801, Japan
Role Resigned
Director
Date of birth
December 1942
Appointed on
29 June 2000
Resigned on
10 June 2003
Nationality
Japanese
Occupation
Vice General Mgt

MOCHIZUKI, Akira

Correspondence address
1-8-25 Nonmachi-Higashi, Yono-Shi, Saitama-Ken 338-0003, Japan
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 June 2000
Resigned on
29 June 2004
Nationality
Japanese
Occupation
General Manager

MURRAY, Catherine Goldie

Correspondence address
Plocan, Calder, Halkirk, Caithness, United Kingdom, KW12 6XQ
Role Resigned
Director
Date of birth
October 1975
Appointed on
14 August 2006
Resigned on
28 February 2011
Nationality
British
Occupation
Finance Director

MURRAY, Catherine Goldie

Correspondence address
21 Castle Street, Thurso, Caithness, KW14 7JD
Role Resigned
Director
Date of birth
October 1975
Appointed on
11 May 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Finance Director

NEAT, Robin John, Dr

Correspondence address
15 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 June 1998
Resigned on
2 January 2001
Nationality
British
Occupation
Scientist

ONO, Mikiya

Correspondence address
1-24-12 Matsugaoka, Tokorozawa-City 359-1132, Saitama-Pref, Japan
Role Resigned
Director
Date of birth
September 1933
Appointed on
16 June 1998
Resigned on
10 July 2001
Nationality
Japanese
Occupation
Director

PARK, Adam Colton

Correspondence address
Tracey Beveridge, Denchi House, Thurso Enterprise Park, Thurso, Scotland, KW14 7XW
Role Resigned
Director
Date of birth
March 1969
Appointed on
31 October 2016
Resigned on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PROCTOR, Raymond

Correspondence address
Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB
Role Resigned
Director
Date of birth
March 1945
Appointed on
21 May 1998
Resigned on
18 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSSELL, Keith John

Correspondence address
Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
Role Resigned
Director
Date of birth
April 1955
Appointed on
21 May 1998
Resigned on
16 June 1998
Nationality
British
Occupation
Company Secretary

RYAN, Graham Charles

Correspondence address
Sparrows, Brightstone Lane, Farringdon, Hampshire, GU34 3DG
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 November 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Managing Director

SIMMS, Barry

Correspondence address
4 Addisons Way, Lilleshall, Newport, Shropshire, TF10 9HH
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 May 2004
Resigned on
4 April 2005
Nationality
British
Occupation
Finance Director