AGBL OPCO REALISATIONS LIMITED: Directors

Overview

Company Name	AGBL OPCO REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01016191
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1971
Date of Cessation	Mar 08, 2023

Who are the officers of AGBL OPCO REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOREY, Siobhan 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Sep 11, 2014		Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1972-7	111977210002
GRABINER, Ian Michael 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Sep 11, 2014		Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	Scotland	British	1959-5	63235540002
GREEN, Philip Nigel Ross, Sir 156 Great Charles Street Queensway Queensway B3 3HN Birmingham C/O Teneo Finacial Advisory Limited West Midlands	Sep 11, 2014		Director	156 Great Charles Street Queensway Queensway B3 3HN Birmingham C/O Teneo Finacial Advisory Limited West Midlands	United Kingdom	British	1952-3	103945640001
BERGAMIN, Jayabaduri 12 Newry Road TW1 1PL Twickenham Middlesex	Apr 04, 2008	Nov 13, 2008	Secretary	12 Newry Road TW1 1PL Twickenham Middlesex		British		116935080001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London	Dec 13, 1999	Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
COX, Michelle Hazel 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex	Mar 31, 2005	Mar 31, 2009	Secretary	154 Eastwood Road North SS9 4LZ Leigh On Sea Essex		British		104461530003
GAMMON, Michelle Jane 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 22, 2016	Nov 21, 2019	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				221297650001
GOLDMAN, Adam Alexander 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Sep 11, 2014	Dec 22, 2016	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom		British		192403200001
HICKS, Beverley 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London	Sep 05, 2003	Mar 31, 2005	Secretary	7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London		British		92357410001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Mar 01, 1993	Jan 20, 1998	Secretary	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British		3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jan 20, 1998	Dec 13, 1999	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
PREMI, Gurpal Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England	Jul 18, 2013	Sep 11, 2014	Secretary	Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England		British		180475620001
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Feb 02, 2010	Jun 27, 2011	Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom				148647910001
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Nov 13, 2008	Dec 01, 2009	Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom		Other		134585610002
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Secretary	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British		613980001
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Sep 05, 2003	Secretary	49 Rivulet Road Tottenham N17 7JT London		British		71917770002
WALDRON, Aisha Leah Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom	Dec 01, 2009	Jun 28, 2013	Secretary	Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom				147374130001
BATES, David John 11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Dec 16, 1994	Director	11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	United Kingdom	British	1934-6	613990001
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	Dec 16, 1994	Aug 16, 2006	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
BUDGE, Paul Everard Berners Street W1T 3NL London Colegrave House 68-70 United Kingdom	Sep 11, 2014	Sep 01, 2018	Director	Berners Street W1T 3NL London Colegrave House 68-70 United Kingdom	United Kingdom	British	1955-5	88851520002
BURCHILL, Richard Leeroy 70 Berners Street W1T 3NL London Colegrave House England	Aug 16, 2006	Sep 11, 2014	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1971-12	115568070002
CROSSLAND, Julie Sook Hein 9 Rowallan Road SW6 6AF London	Feb 17, 2006	May 29, 2007	Director	9 Rowallan Road SW6 6AF London	England	British	1971-6	70464290002
DEDOMBAL, Richard Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	May 01, 2012	Sep 11, 2014	Director	Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	United Kingdom	British	1965-2	165695440001
DUCKELS, Colin Peter 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Oct 03, 2000	Feb 25, 2011	Director	14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1953-10	44237310004
GERAGHTY, Mary Julia Margaret 70 Berners Street W1T 3NL London Colegrave House England	Oct 17, 2007	Sep 11, 2014	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1973-7	125285460003
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jan 20, 1998	Feb 17, 2006	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	28466260004
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Sep 11, 2014	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1965-2	99223490001
HALPER, James 70 Berners Street W1T 3NL London Colegrave House	Aug 30, 2014	Dec 31, 2018	Director	70 Berners Street W1T 3NL London Colegrave House	United States	American	1959-5	174851860001
HARRIS, Christopher Bryan 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Sep 11, 2014	Dec 18, 2017	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1968-5	234603670001
HEALEY, Mark Anthony 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Feb 10, 2012	Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1962-2	77432550002
HIND, Andrew Clive 14 Princes Avenue Muswell Hill N10 3LR London	Dec 20, 1993	May 05, 1994	Director	14 Princes Avenue Muswell Hill N10 3LR London	England	British	1960-4	113038870001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Mar 01, 1993	Jan 20, 1998	Director	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British	1952-8	3666240001
HOMER, Mary Elizabeth Colegrave House 70 Berners Street W1T 3NL London	Sep 11, 2014	Jun 02, 2017	Director	Colegrave House 70 Berners Street W1T 3NL London	United Kingdom	British	1958-9	175056190001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London		Sep 14, 2005	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001

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