AGDC HOLDINGS LIMITED

Company number 05059491

30 officers / 28 resignations

TYRER, Samantha Jane

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7YW
• Role: Director
• Date of birth: February 1970
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILLIAMS, Ian Robert

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7YW
• Role: Director
• Date of birth: March 1973
• Appointed on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GOULD, Gerard

• Correspondence address: 16 Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 18 June 2012
• Nationality: British
• Occupation: Finance Director

STRINGER, Lorraine

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7YW
• Role (Resigned): Secretary
• Appointed on: 14 March 2017
• Resigned on: 7 January 2019

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2004
• Resigned on: 20 August 2004

ARCHIBALD, Colin Ramsay

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7YW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 March 2018
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Director

BANKES, Chris

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7YW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 January 2016
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Director

BROOKES, Timothy Alastair Edward

• Correspondence address: Bentley Court, Holt, Worcester, Worcestershire, England, WR6 6TX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 August 2004
• Resigned on: 16 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Lee Roy

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7YN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 March 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUSHING, Philip Edward

• Correspondence address: Warren End, Warren Cutting, Kingston Upon Thames, Surrey, United Kingdom, KT2 7HS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 February 2010
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAPER, Martin John

• Correspondence address: 126 Wentworth Road, Harbourne, Birmingham, West Midlands, B17 9SX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 August 2004
• Resigned on: 19 January 2012
• Nationality: British
• Occupation: Venture Captialist

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 August 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOLEY, Patrick Joseph

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7YW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 October 2015
• Resigned on: 7 December 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FORT, Alan James

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7YW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 December 2014
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GOULD, Gerard

• Correspondence address: 16 Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 August 2004
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENLAND, Margaret Diane

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 June 2014
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HILLS, Trudy Debbie

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 June 2014
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

HURLEY, Christopher Richard

• Correspondence address: 5 Newent Road, Bournville, Birmingham, B31 2ED
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 May 2007
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LAYZELL, Stuart Paul

• Correspondence address: 55 Rashwood Close, Hockley Heath, West Midlands, B94 6SD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 February 2006
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Non Executive Director

LEACH, Barry John

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England, WA5 7YW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 January 2016
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIVINGSTONE, Stuart

• Correspondence address: 12 Woodstock Gardens, Appleton, Cheshire, WA4 5HN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 September 2007
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

MCDONALD, Andrew

• Correspondence address: 229 Lichfield Road, Sutton Coldfield, West Midlands, B74 2XB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 January 2005
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Retailer

MEEHAN, Andrew David

• Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 January 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Retailer

OWENS, Stuart Gordon

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7YN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 January 2013
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIORDAN, Peter Joseph

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7YN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 November 2009
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

STYLES, Kevin

• Correspondence address: 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7YN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 June 2012
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Ceo

WALSH, Tony

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 June 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Director

WILLIAMS, Ian Malcolm

• Correspondence address: 16 Victoria Springs, Holmfirth, West Yorkshire, HO9 2NB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 August 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Professional

WOOD, Nicholas Alexander Lewis

• Correspondence address: 168 East Dulwich Grove, Dulwich Village, London, SE22 8TB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 April 2008
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2004
• Resigned on: 5 August 2004