AGHOCO 1079 LIMITED

Company number 07924270

23 officers / 18 resignations

BOWRING, Deborah Catherine Ann

• Correspondence address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT
• Role: Director
• Date of birth: September 1963
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGAN, David John

• Correspondence address: Fifth Floor, Two Pancras Square, London, England, N1C 4AG
• Role: Director
• Date of birth: December 1967
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GOUGH, Vanessa Elizabeth

• Correspondence address: Fifth Floor, Two Pancras Square, London, England, N1C 4AG
• Role: Director
• Date of birth: December 1967
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HASLEGRAVE, Ian Peter

• Correspondence address: Fifth Floor, Two Pancras Square, London, England, N1C 4AG
• Role: Director
• Date of birth: August 1968
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

PERRY, Andrew Bell

• Correspondence address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT
• Role: Director
• Date of birth: May 1976
• Appointed on: 24 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BITHELL, Charles Peter

• Correspondence address: C/o Iesa Limited, Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 2 May 2014
• Nationality: British

POWELL, Darren Roy

• Correspondence address: C/o Iesa Limited, Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 23 March 2015

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 25 January 2012
• Resigned on: 24 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BENNELL, Richard Anthony

• Correspondence address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 March 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BITHELL, Charles Peter

• Correspondence address: C/o Iesa Limited, Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 May 2012
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLOWER, Mark

• Correspondence address: C/o Iesa Limited, Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 May 2012
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Firm

DAVIDSON, Jonathan Andrew

• Correspondence address: C/o Iesa Limited, Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 April 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 January 2012
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HILTON, Simon Ian

• Correspondence address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 May 2012
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

INCHLEY, Simon Nicholas

• Correspondence address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 October 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, Andrew Neil

• Correspondence address: C/o Iesa Limited, Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 May 2012
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Partner In Private Equity Firm

POWELL, Darren Roy

• Correspondence address: C/o Iesa Limited, Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 March 2014
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ROBSON, John Michael

• Correspondence address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 September 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMMS, Glenn Gordon

• Correspondence address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 April 2013
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Bill

• Correspondence address: C/o Iesa Limited, Rutherford House, Warrington Road, Birchwood Science Park, Warrington, United Kingdom, WA3 6ZH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 May 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Unitet Kingdom
• Occupation: Director

WOLSTENHOLME, Iain John

• Correspondence address: C/o Iesa Limited, Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 January 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 25 January 2012
• Resigned on: 24 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2012
• Resigned on: 24 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228