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AG47 LIMITED

Company number 08873780

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Officers: 11 officers / 10 resignations

OGAWA, Kohei

Correspondence address
167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
September 1956
Appointed on
30 October 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
3 February 2014
Resigned on
9 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

BURT, Michael Wallace

Correspondence address
2nd Floor 5, Old Bailey, London, Greater London, United Kingdom, EC4M 7BA
Role Resigned
Director
Date of birth
January 1975
Appointed on
9 April 2014
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BURT, Peter, Sir

Correspondence address
2 Burgage Square, Wakefield, West Yorkshire, England, WF1 2TS
Role Resigned
Director
Date of birth
March 1944
Appointed on
15 April 2014
Resigned on
30 October 2015
Nationality
British
Country of residence
Uk
Occupation
Fund Manager

COREPAL, Sanjiv Kumar

Correspondence address
2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS
Role Resigned
Director
Date of birth
November 1972
Appointed on
17 February 2016
Resigned on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Jade Louise

Correspondence address
2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS
Role Resigned
Director
Date of birth
July 1974
Appointed on
23 February 2015
Resigned on
30 October 2015
Nationality
Danish
Country of residence
England
Occupation
Director

PACEY, Keith

Correspondence address
2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS
Role Resigned
Director
Date of birth
November 1949
Appointed on
23 February 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Chairman

PLOWMAN, Stephen Russell

Correspondence address
2 Burgage Square, Wakefield, West Yorkshire, England, WF1 2TS
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 April 2014
Resigned on
19 February 2016
Nationality
British
Country of residence
England
Occupation
Uk

SPEDDING, Richard Rolland

Correspondence address
2nd Floor, 5, Old Bailey, London, Greater London, EC4M 7BA
Role Resigned
Director
Date of birth
August 1971
Appointed on
3 February 2014
Resigned on
9 April 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
3 February 2014
Resigned on
9 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
3 February 2014
Resigned on
9 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094