AG HOLDCO LIMITED

Company number 12070063

11 officers / 10 resignations

SIVZATTIAN, Maral

• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 25 September 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CORREIA, Luis Pais

• Correspondence address: 56 Fitzwilliam Square North, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 July 2019
• Resigned on: 31 July 2021
• Nationality: Portuguese
• Country of residence: Portugal

CORREIA, Luis Pais

• Correspondence address: 56 Fitzwilliam Square North, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 July 2019
• Resigned on: 12 July 2019
• Nationality: Portuguese
• Country of residence: Portugal

NEUSTROEVA, Ekaterina

• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 5 July 2019
• Resigned on: 26 November 2020
• Nationality: British,Russian
• Country of residence: United Kingdom

PICOTTE, Christopher James

• Correspondence address: Blue Water Energy Llp, 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 October 2020
• Resigned on: 31 July 2021
• Nationality: American
• Country of residence: United States

PICOTTE, Christopher James

• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 July 2019
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: United States

PICOTTE, Christopher James, Mr.

• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 July 2019
• Resigned on: 12 July 2019
• Nationality: American
• Country of residence: United States

POTTER, James Granville

• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 26 June 2019
• Resigned on: 18 February 2021
• Nationality: American
• Country of residence: England

SIMONETTI, Vincent Antoine Luc

• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 18 February 2021
• Resigned on: 7 April 2022
• Nationality: French,British
• Country of residence: United Kingdom

SOMERVILLE, Martin

• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 20 December 2024
• Resigned on: 25 September 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 10 July 2026

STROPPA, Marcello Gabriele Arturo

• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 17 March 2022
• Resigned on: 28 December 2024
• Nationality: British,Italian
• Country of residence: United Kingdom