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Agl Realisations Limited (No: 00237511)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: Liquidation

Incorporated: 27-Feb-1929

Accounts Next Due: 31-Aug-2020

Next Confirmation Statement Due: 15-Jun-2021

Industry Class: 47710 - Retail sale of clothing in specialised stores

Current Director: PETER JOHN RONALD BLOXHAM ( DOB: Mar-1952   From: Apr-2019  )

Current Director: RICHARD LEEROY BURCHILL ( DOB: Dec-1971   From: Dec-2015  )

Current Director: ANDREW MAXWELL COPPEL CBE ( DOB: Aug-1950   From: Nov-2019  )

Current Director: ANDREW MAXWELL COPPEL CBE ( DOB: Aug-1950   From: Nov-2019  )

Current Director: SIOBHAN FOREY ( DOB: Jul-1972   From: Mar-2018  )

Current Director: IAN MICHAEL GRABINER ( DOB: May-1959   From: Dec-2002  )

Current Director: GILLIAN ANNE HAGUE ( DOB: Feb-1965   From: Sep-2015  )

Current Secretary: CHERYL JOANNE PRICE (   From: Jan-2020  )

Resigned Director: IAN MARK ALLKINS ( DOB: Apr-1962   From: Oct-2002   To: Aug-2009  )

Resigned Director: ADAM HUMPHREY CHARLES BROADBENT ( DOB: Jun-1936   From: Feb-1998   To: Oct-2002  )

Resigned Director: JOHN STEVENSON BROWN ( DOB: Dec-1929   From: Feb-1993   To: Jan-2000  )

Resigned Director: PAUL EVERARD BUDGE ( DOB: May-1955   From: Mar-2003   To: Sep-2018  )

Resigned Director: KEITH GORDON CAMERON ( DOB: Mar-1947   From: Sep-1994   To: Feb-2001  )

Resigned Director: ALISON JANE CARNWATH ( DOB: Jan-1953   From: Feb-2001   To: Oct-2002  )

Resigned Director: PAUL COACKLEY ( DOB: Dec-1960   From: Oct-2002   To: Apr-2010  )

Resigned Director: BERNARD ANTHONY CRAGG ( DOB: Dec-1954   From: Feb-1999   To: Oct-2002  )

Resigned Director: RICHARD DE DOMBAL ( DOB: Feb-1965   From: Dec-2015   To: Mar-2016  )

Resigned Director: BRIAN PATTISON GARRAWAY ( DOB: Oct-1931   From: Feb-1993   To: Sep-1993  )

Resigned Director: ANTHONY GRABINER ( DOB: Mar-1945   From: Oct-2002   To: Dec-2015  )

Resigned Director: TERENCE ANTHONY GREEN ( DOB: Oct-1951   From: Feb-1993   To: Jan-1998  )

Resigned Director: PHILIP NIGEL ROSS GREEN ( DOB: Mar-1952   From: Oct-2002   To: Dec-2015  )

Resigned Director: NIGEL PATRICK HALL ( DOB: Jun-1955   From: Aug-1997   To: Feb-2003  )

Resigned Director: CHRISTOPHER BRYAN HARRIS ( DOB: May-1968   From: Sep-2010   To: Dec-2017  )

Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957   From: Jul-1994   To: Nov-1997  )

Resigned Director: JOHN HOERNER ( DOB: Sep-1939   From: Feb-1993   To: Nov-2000  )

Resigned Director: JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS ( DOB: Aug-1927   From: Feb-1993   To: Jul-1998  )

Resigned Director: PETER JACK JARVIS ( DOB: Jul-1941   From: Feb-1993   To: Jan-1998  )

Resigned Director: RICHARD JOHN MANEY ( DOB: Jul-1947   From: Jul-1996   To: Nov-2000  )

Resigned Director: CAROLINE ANNE MARLAND ( DOB: Apr-1946   From: Feb-1993   To: Jan-2001  )

Resigned Director: MARTIN JOHN MCNAMEE ( DOB: Oct-1942   From: Feb-1993   To: Jun-1994  )

Resigned Director: DAVID MICHAEL CHARLES MICHELS ( DOB: Dec-1946   From: Aug-2000   To: Oct-2002  )

Resigned Director: RICHARD CONWAY NORTH ( DOB: Jan-1950   From: Feb-1993   To: Jul-1994  )

Resigned Director: CHRISTOPHER THOMAS PEARCE ( DOB: Jan-1941   From: Sep-1994   To: Jan-1998  )

Resigned Director: PAUL STEPHEN PRICE ( DOB: Feb-1962   From: Nov-2018   To: Dec-2019  )

Resigned Director: JOHN PAUL READMAN ( DOB: Sep-1954   From: Oct-2002   To: Mar-2005  )

Resigned Director: STUART ALAN RANSOM ROSE ( DOB: Mar-1949   From: Nov-2000   To: Dec-2002  )

Resigned Director: DAVID ST JOHN SHEPHERD ( DOB: Sep-1963   From: Mar-2018   To: Aug-2019  )

Resigned Director: JAMIE DRUMMOND SMITH ( DOB: Feb-1960   From: Apr-2019   To: Aug-2019  )

Resigned Director: PRISCILLA DEBORAH SNOWBALL ( DOB: Oct-1958   From: Jun-1998   To: Jan-2001  )

Resigned Director: CAROLINE PHILIPPA WICKS ( DOB: Dec-1962   From: May-2001   To: Oct-2002  )

Resigned Director: CHARLES WILSON ( DOB: Jul-1965   From: Feb-2001   To: Feb-2003  )

Resigned Secretary: MICHELLE JANE GAMMON (   From: Dec-2016   To: Nov-2019  )

Resigned Secretary: ADAM ALEXANDER GOLDMAN ( DOB: Mar-1966   From: Oct-2006   To: Dec-2016  )

Resigned Secretary: IAN PETER JACKMAN ( DOB: Aug-1946   From: Feb-1993   To: Sep-2006  )

Persons of Significant Control:

Taveta Investments (No. 2) Limited, Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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