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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)

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