Company information:
Ageas Retail Limited (No: 01324965)
Address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
Status: Active
Incorporated: 08-Oct-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ANTONIO CANO ( DOB: Jun-1963 From: Oct-2016 )
Current Director: BART KAREL AUGUST DE SMET ( DOB: Oct-1957 From: May-2021 )
Current Director: BART KAREL AUGUST DE SMET ( DOB: Oct-1957 From: May-2021 )
Current Director: JEREMY WILLIAM HAYNES ( DOB: May-1966 From: Mar-2019 )
Current Director: RICHARD DAVID JACKSON ( DOB: Mar-1956 From: Jul-2021 )
Current Director: MALCOLM GRAHAM MCCAIG ( DOB: May-1955 From: Oct-2017 )
Current Director: ANTHONY EDWARD MIDDLE ( DOB: Jan-1970 From: Mar-2015 )
Current Director: NERISSA NAIDU ( DOB: Feb-1981 From: Mar-2023 )
Current Director: ALISON ELIZABETH PLATT ( DOB: Feb-1962 From: Jun-2022 )
Current Director: ALISON ELIZABETH PLATT ( DOB: Feb-1962 From: Jun-2022 )
Current Director: JONATHAN STEWART PRICE ( DOB: Oct-1972 From: May-2019 )
Current Director: TARA JANE WAITE ( DOB: Feb-1975 From: Mar-2019 )
Current Director: TARA JANE WAITE ( DOB: Feb-1975 From: Mar-2019 )
Current Director: ANDREW STUART WATSON ( DOB: Dec-1962 From: Apr-2010 )
Current Secretary: CLAIRE CATHERINE MARSH ( From: Nov-2019 )
Resigned Director: GREGOR FRANK BALL ( DOB: Feb-1963 From: May-2014 To: Mar-2023 )
Resigned Director: JASON DAVID BANWELL ( DOB: Sep-1967 From: Mar-2015 To: Jul-2016 )
Resigned Director: JEREMY IVAN BOARDMAN ( DOB: Feb-1952 From: Oct-1991 To: Sep-1991 )
Resigned Director: FRANCOIS-XAVIER BERNARD BOISSEAU ( DOB: Jul-1961 From: Sep-2016 To: Aug-2017 )
Resigned Director: CHRISTOPHE ALEXANDRE HENRI BOIZARD ( DOB: Jun-1959 From: Oct-2016 To: Aug-2017 )
Resigned Director: ANDREW CHARLES BOYES ( DOB: May-1967 From: Jun-2004 To: Feb-2006 )
Resigned Director: ROBERT STEWART BRIGHT ( DOB: Mar-1950 From: Feb-2006 To: Jul-2014 )
Resigned Director: MARK CLIFF ( DOB: Sep-1961 From: Feb-2013 To: Apr-2015 )
Resigned Director: JAMES WILLIAM COLLINS ( DOB: Aug-1973 From: Apr-2011 To: Apr-2015 )
Resigned Director: JANET CONNOR ( DOB: Dec-1964 From: Feb-2006 To: Dec-2011 )
Resigned Director: PETER JAMES CORFIELD ( DOB: Sep-1971 From: Feb-2012 To: Oct-2015 )
Resigned Director: MICHAEL HARRY CRANSTON ( DOB: Mar-1947 From: Oct-1997 To: Apr-2005 )
Resigned Director: FERNLEY KEITH DYSON ( DOB: Feb-1965 From: Oct-2012 To: Dec-2018 )
Resigned Director: PETER RICHARD HENRY FRIEND ( DOB: Jul-1941 From: Mar-2011 To: Feb-2015 )
Resigned Director: JAMES RICHARD JOHN FURSE ( DOB: Jul-1961 From: Oct-2014 To: Dec-2018 )
Resigned Director: JULIAN ROBERT MARK HARVEY ( DOB: Jul-1957 From: Jul-2004 To: Dec-2012 )
Resigned Director: DAVID ANTHONY HOLDEN ( DOB: Aug-1957 From: Oct-1992 To: Jan-2003 )
Resigned Director: SARAH ANNE HOWE ( DOB: May-1965 From: Oct-2009 To: Oct-2009 )
Resigned Director: SARAH ANNE HOWE ( DOB: May-1965 From: Oct-2009 To: Jul-2012 )
Resigned Director: EMMA JANE INSTON ( DOB: Apr-1968 From: Aug-2003 To: Jun-2005 )
Resigned Director: JAN WILLEM HENDRIK KUIPER ( DOB: Mar-1965 From: Aug-2005 To: Sep-2009 )
Resigned Director: NICHOLAS JAMES LEMANS ( DOB: Nov-1966 From: Jul-2006 To: Jul-2016 )
Resigned Director: NICHOLAS ANDREW LERWAY ( DOB: Jan-1961 From: Feb-2002 To: Feb-2003 )
Resigned Director: CHRISTOPHER LLOYD ( DOB: Nov-1957 From: Oct-1997 To: May-2000 )
Resigned Director: ANDREW PHILIP MARCHINGTON ( DOB: Jan-1960 From: Jan-2003 To: Oct-2005 )
Resigned Director: GEORGE MAVES ( DOB: Aug-1946 From: Oct-1991 To: Sep-1991 )
Resigned Director: HENRY PAUL JOHN MEAKIN ( DOB: Jan-1944 From: Dec-1996 To: Mar-1997 )
Resigned Director: LIONEL PERL ( DOB: Jan-1948 From: Sep-2017 To: May-2021 )
Resigned Director: PETER NORMAN OSMOND ROBINSON ( DOB: Jan-1940 From: Mar-1997 To: May-1998 )
Resigned Director: ROBERT SHARPE ( DOB: Dec-1949 From: Apr-2008 To: Oct-2008 )
Resigned Director: OLIVER DANIEL SHAW ( DOB: Feb-1972 From: Aug-2003 To: Feb-2009 )
Resigned Director: BARRY GILBERT SHERESTON ( DOB: Oct-1955 From: Feb-2002 To: Apr-2004 )
Resigned Director: DAVID SIMMONS ( DOB: Dec-1937 From: Oct-1991 To: Jan-1993 )
Resigned Director: BARRY DUNCAN SMITH ( DOB: Jan-1954 From: Dec-2001 To: Mar-2013 )
Resigned Director: DARREN STEPHEN SPRIGGS ( DOB: Dec-1968 From: May-2009 To: Feb-2011 )
Resigned Director: MICHAEL NORRIS URMSTON ( DOB: Mar-1949 From: Jul-2016 To: Aug-2017 )
Resigned Director: DAVID KENNETH WATSON ( DOB: Apr-1959 From: Dec-2016 To: Oct-2017 )
Resigned Director: MARK WINLOW ( DOB: Apr-1962 From: Jul-2016 To: Sep-2022 )
Resigned Director: NEIL FORESTER WORGAN ( DOB: Mar-1953 From: Oct-1991 To: Apr-1996 )
Resigned Secretary: ANDREW JAMES MCRAE ( DOB: Apr-1958 From: Jan-1993 To: Jul-1995 )
Resigned Secretary: MARK ANDREW ROGERS ( DOB: Mar-1957 From: Jul-1995 To: Mar-1997 )
Resigned Secretary: ROSEMARY ANNE SMITH ( From: Mar-1997 To: Nov-2019 )
Resigned Secretary: NEIL FORESTER WORGAN ( DOB: Mar-1953 From: Oct-1991 To: Dec-1992 )
Persons of Significant Control:
Ageas (Uk) Limited, Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)