AGRAFFE LIMITED

Company number 08390723

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: Wales
• 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