AG GERMANY LIMITED

Company number 06342220

17 officers / 14 resignations

BRAIDLEY, Jonathan Patrick

• Correspondence address: 16 Palace Street, C/O Mcap Global Finance (Uk) Llp, London, England, SW1E 5JD
• Role: Director
• Date of birth: November 1965
• Appointed on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

KAUSCHMANN, Jochen Andreas

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: March 1973
• Appointed on: 27 September 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

KULA, Christopher Andre

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: May 1983
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URQUHART, Roderick Macduff

• Correspondence address: The Hall, Samuelston, Haddington, E Lothian, EH41 4HG
• Role (Resigned): Secretary
• Appointed on: 20 August 2007
• Resigned on: 2 May 2008
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 20 August 2007

GROAT, Susan Elizabeth

• Correspondence address: 7 Castle Street, Edinburgh, Midlothian, EH2 5AH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 January 2010
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Developer

HANCOCK, Mark Edward

• Correspondence address: The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 August 2007
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, Scotland, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 April 2015
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 February 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KENNEDY, Johann

• Correspondence address: 46 Cammo Gardens, Edinburgh, Midlothian, EH4 8EG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 December 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KERR, Adam Charles

• Correspondence address: Snail Hall Millwood Road, Polstead, Colchester, Essex, CO6 5AU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 August 2007
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Gary

• Correspondence address: 23 Hillview Drive, Edinburgh, Midlothian, EH12 8QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 May 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Company Director

MCCABE, Gary John

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 March 2010
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCGUINNESS, Neil Stephen

• Correspondence address: 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 August 2007
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATSON, Stuart Iain

• Correspondence address: 4 Manse Road, Dollar, Clackmannanshire, FK14 7AJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 December 2007
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WOTHERSPOON, Robert John

• Correspondence address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 August 2007
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 14 August 2007
• Resigned on: 20 August 2007