AGN INTERNATIONAL - EMEA LIMITED

Company number 04619314

35 officers / 24 resignations

LAWSON, Marlijn Eveline, Mrs.

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Secretary
• Appointed on: 9 May 2014

ARCIDIACONO, Rocco Stefano

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 5 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director / Tax Consultant

BIDNELL, Benjamin

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COINTE, Pierre-Olivier

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 5 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Chartered Accountant

ERNST, Carsten

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 9 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

GIBBS, Martin Jonathon

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LE-PRINCE, Andre

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 9 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chartered Accountant

LUCHTENBURG, Matthijs Deodaat

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 9 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

NASSAR, Zalpha

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 16 June 2018
• Nationality: Lebanese,Belgian
• Country of residence: Lebanon
• Occupation: Accountant

SAYVOS, Eric Francois Jean

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 20 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Accountant

WEINBERGER, Andreas

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 November 2022
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Chartered Accountant

BLAKE, Nicholas

• Correspondence address: Nutwood High Park Avenue, East Horsley, Surrey, KT24 5DB
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 9 May 2014
• Nationality: British
• Occupation: Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2002
• Resigned on: 17 December 2002

BIAGGI, Riccardo

• Correspondence address: 2 Via Prevagno, Muzzano, 6933, Switzerland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 February 2009
• Resigned on: 9 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Tax Advisor

BUHLER, Heinz Wilhelm

• Correspondence address: Weltenburgerstrasse 4, Munich, Bavaria 81677, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 February 2003
• Resigned on: 24 December 2003
• Nationality: German
• Occupation: Auditor

CRUICKSHANKS, Nancy Jane

• Correspondence address: 15 Ryefield Road, London, SE19 3QU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 June 2008
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEN BOUW, Richard Arjan

• Correspondence address: Beetsstraat 1, Oud Beyerland, Zuid Holland 3261 Pl, Netherlands
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 May 2003
• Resigned on: 15 May 2006
• Nationality: Nl
• Occupation: Tax Adviser

FELENDA, Martin

• Correspondence address: 31 Vodickova, Prague, Czech Republic, Czech Republic, 11000
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 June 2012
• Resigned on: 9 June 2020
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Lawyer

HEMPE, Richard

• Correspondence address: 3 More London Place, London, England, SE1 2RE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 June 2017
• Resigned on: 16 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

HEMPE, Richard

• Correspondence address: 24 Greville Street, London, EC1N 8SS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 June 2015
• Resigned on: 8 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

HORSBURGH, Karl Heinz

• Correspondence address: 8 Rue Des Puits, Septfontaines, L 8396, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 December 2002
• Resigned on: 11 January 2008
• Nationality: German
• Occupation: Chartered Accountant

KALANOV, Anton Nikolaevich, Mr.

• Correspondence address: 3 More London Place, London, England, SE1 2RE
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 12 June 2014
• Resigned on: 22 March 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Accountant

KLEINLE, Werner Herbert, Dr

• Correspondence address: 20 Eichholz Strasse, Ebersbach, Bad-Wurttemberg, Germany, 73016
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 April 2004
• Resigned on: 9 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Cpa And Tax Consultant

LEFEBVRE, Jean-Lin

• Correspondence address: 3 More London Place, London, England, SE1 2RE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 June 2017
• Resigned on: 9 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Accountant

MANGIAMELI, Francesco

• Correspondence address: 24 Greville Street, London, EC1N 8SS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 June 2016
• Resigned on: 1 January 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Accountant

MARTIN, Francois Louis Albert

• Correspondence address: 43 Rue De Liege, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 December 2002
• Resigned on: 12 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Chartered Accountant

MC QUAID, Liam

• Correspondence address: 111 The Rise, Mount Merrion, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 September 2006
• Resigned on: 11 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MCCUIN, John Spencer

• Correspondence address: 21 Repton Gardens, Gidea Park, Romford, Essex, RM2 5LS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 December 2002
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MELLER, Franz Heinrich

• Correspondence address: Kreuzstrasse 55, Pulheim, 50259, Germany
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 September 2006
• Resigned on: 4 December 2008
• Nationality: German
• Occupation: Chartered Accountant

NELSON, David Howard

• Correspondence address: Hartshorn House, Mermaid Street, Rye, East Sussex, United Kingdom, TN31 7EU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 May 2003
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OTTEN, Petrus Paulus Johannes Michael

• Correspondence address: 2 Frederik Hendriklaan, Ermelo, Gelderland 3851, Netherlands
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 February 2009
• Resigned on: 12 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Register Accountant

RAUCHBAUER, Franz

• Correspondence address: 3 More London Riverside, London, England, SE1 2RE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 March 2020
• Resigned on: 1 January 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Chartered Accountant

SATORRA, Manuel

• Correspondence address: Mossen Jaume Rafanell 21, Premia De Dalt, Barcelona, 08338
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 December 2002
• Resigned on: 4 December 2008
• Nationality: Spanish
• Occupation: Accountant

STEPHANOU, Chrysostomos

• Correspondence address: 3 More London Place, London, England, SE1 2RE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 June 2017
• Resigned on: 9 June 2020
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2002
• Resigned on: 17 December 2002