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AGRAFFE LIMITED

Company number 08390723

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Officers: 15 officers / 12 resignations

FLB COMPANY SECRETARIAL SERVICES LTD

Correspondence address
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role
Secretary
Appointed on
30 August 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
12133630

WILLIAMS, Katherine Alison

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role
Director
Date of birth
July 1984
Appointed on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

INGENIOUS MEDIA DIRECTOR LIMITED

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role
Director
Appointed on
2 March 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
11711211

CRUICKSHANK, Sarah

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
6 February 2013
Resigned on
30 August 2019

GREENFIELD, Emma Louise

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
23 August 2016
Resigned on
6 April 2018

WRIGHT, Jennifer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
11 April 2019

AXTELL, James John

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
March 1972
Appointed on
28 March 2013
Resigned on
5 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

CLARK WINDO, Eleanor Anne

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
July 1979
Appointed on
5 October 2015
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager

CLAYTON, James Henry Michael

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
January 1973
Appointed on
6 February 2013
Resigned on
19 September 2014
Nationality
British
Country of residence
England
Occupation
Director

IRWIN, Patrick James

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 February 2013
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERCY, Caroline Jane

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
August 1973
Appointed on
15 December 2016
Resigned on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDLER, Nicolas Vetters

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
May 1985
Appointed on
5 October 2015
Resigned on
25 November 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Manager

SCARSO, Andrea

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
May 1984
Appointed on
15 December 2016
Resigned on
28 February 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

TRUTER, Gregor Willam Andrew

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 February 2013
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Producer

WILLIAMS, Simon Robert

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
June 1982
Appointed on
23 August 2016
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director