AGM BATTERIES LIMITED

Company number 03479383

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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