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Agf Holdings (Uk) Limited (No: 01141570)

Address: 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

Status: Active

Incorporated: 25-Oct-1973

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 30-Jul-2020

Industry Class: 70100 - Activities of head offices

Current Director: JONATHAN MARK DYE ( DOB: Dec-1966   From: Aug-2013  )

Current Director: FERNLEY KEITH DYSON ( DOB: Feb-1965   From: Jan-2019  )

Current Director: GRAHAM ARTHUR GIBSON ( DOB: Feb-1967   From: Jan-2011  )

Current Secretary: ROBIN CHRISTIAN JACK-KEE (   From: Jul-2009  )

Resigned Director: JOEL AZOUZ ( DOB: Jan-1951   From: Oct-2000   To: Dec-2004  )

Resigned Director: JAMES GARLAND BATY ( DOB: Jul-1950   From: Jul-1995   To: Sep-1996  )

Resigned Director: BRIGITTE BOVERMANN ( DOB: Oct-1956   From: Sep-2011   To: Jan-2017  )

Resigned Director: DETLEV BREMKAMP ( DOB: Mar-1944   From: Nov-1998   To: Feb-2002  )

Resigned Director: ROY ERNEST CAIN ( DOB: Mar-1933   From: Jul-1995   To: Sep-1996  )

Resigned Director: MARK JOHN CHURCHLOW ( DOB: Mar-1959   From: May-2009   To: Dec-2018  )

Resigned Director: YVES MICHEL HENRI DE GAULLE ( DOB: Sep-1951   From: Jun-1997   To: Jul-1998  )

Resigned Director: LOUIS DE MONTFERRAND ( DOB: Jul-1959   From: Oct-1998   To: Jun-2001  )

Resigned Director: HUGUES GEORGES DE ROQUETTE-BUISSON ( DOB: Mar-1945   From: Aug-1997   To: Oct-1998  )

Resigned Director: CLAUDE RICHARD PIERRE NESTOR DELFORGE ( DOB: Aug-1949   From: Oct-1998   To: Oct-2000  )

Resigned Director: PHILIPPE BERNARD ESPINASSE ( DOB: Jul-1950   From: Aug-1997   To: Apr-1998  )

Resigned Director: HERVE GLOAGUEN ( DOB: May-1963   From: Jul-2010   To: Oct-2011  )

Resigned Director: JEAN-EDMOND GUIU ( DOB: Jul-1947   From: Aug-1997   To: Oct-1998  )

Resigned Director: RICHARD OWEN HUDSON ( DOB: Jul-1952   From: Jan-2015   To: Jan-2017  )

Resigned Director: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949   From: Jul-2003   To: May-2009  )

Resigned Director: JEROEN KRUISDIJK ( DOB: Dec-1969   From: Apr-2011   To: Oct-2011  )

Resigned Director: JEAN-DANIEL LE FRANC ( DOB: Dec-1933   From: Jul-1992   To: Aug-1997  )

Resigned Director: MICHEL GUY LUZI ( DOB: Dec-1950   From: Feb-2005   To: Oct-2011  )

Resigned Director: YVES MANSION ( DOB: Jan-1951   From: Jul-1992   To: Jun-2001  )

Resigned Director: JEAN RENE MOULIN ( DOB: Sep-1947   From: Jul-1995   To: Aug-1997  )

Resigned Director: ROGER WILLIAM NEAL ( DOB: Dec-1949   From: Jun-2001   To: Dec-2002  )

Resigned Director: LAVAL ADOLPH OLSON ( DOB: Apr-1933   From: Jul-1992   To: Sep-1996  )

Resigned Director: JACQUES VITAL PAPON ( DOB: Jan-1930   From: Jul-1992   To: Jan-1995  )

Resigned Director: JEAN-PIERRE PAUMIER ( DOB: Jul-1946   From: Jul-1992   To: Jun-1997  )

Resigned Director: GILLES PESTRE ( DOB: Jul-1956   From: Oct-1998   To: Jun-2001  )

Resigned Director: BENOIT REDON ( DOB: Jan-1951   From: Jun-2001   To: Mar-2011  )

Resigned Director: ANDRE RENAUDIN ( DOB: Dec-1955   From: Jul-1992   To: Aug-1997  )

Resigned Director: GEORGE RICHARD STRATFORD ( DOB: Nov-1951   From: Jan-2000   To: Sep-2010  )

Resigned Director: FRANCOIS THOMAZEAU ( DOB: Jun-1949   From: Jun-2001   To: Aug-2010  )

Resigned Director: DAVID ANDREW TORRANCE ( DOB: May-1953   From: Sep-2011   To: Jun-2013  )

Resigned Director: WILLIAM RAYMOND TREEN ( DOB: Oct-1940   From: Nov-1998   To: Jun-2003  )

Resigned Director: WERNER EDUARD ZEDELIUS ( DOB: Sep-1957   From: Nov-1998   To: Jan-2000  )

Resigned Secretary: STEVEN JAMES HUTCHINGS (   From: Oct-2008   To: Jul-2009  )

Resigned Secretary: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949   From: Oct-2007   To: Oct-2008  )

Resigned Secretary: ROGER WILLIAM NEAL ( DOB: Dec-1949   From: Dec-1992   To: Jun-2001  )

Resigned Secretary: CHERYL JOANNE PRICE (   From: Sep-2005   To: Jul-2007  )

Resigned Secretary: BRYAN ROBINSON ( DOB: Oct-1935   From: Jul-1992   To: Dec-1992  )

Persons of Significant Control:

Allianz Se, Munchen, Germany: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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