Company information:
Agl Realisations Limited (No: 00237511)
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)