AGP (2001) LIMITED

Directors

AGP (2001) LIMITED: Directors

Overview

Company Name	AGP (2001) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03151920
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1996
Date of Cessation	Dec 23, 2025

Who are the officers of AGP (2001) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARVIS, Bruce Darrel Grayston New Broadway W5 2XA Ealing 26 London United Kingdom	Mar 20, 2001		Director	New Broadway W5 2XA Ealing 26 London United Kingdom		Switzerland	British	1948-7		11521570051
JARVIS, Sandra Clarissa New Broadway W5 2XA Ealing 26 London United Kingdom	Mar 31, 2004	Sep 24, 2025	Secretary	New Broadway W5 2XA Ealing 26 London United Kingdom			British			81325220002
KIERNANDER, John Anthony 23 Amherst Road Ealing W13 8LU London	Mar 20, 2001	May 04, 2004	Secretary	23 Amherst Road Ealing W13 8LU London			British			20784680001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 23, 1996	Jan 23, 1996	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London						900004510001
BRADMAN MANAGEMENT SERVICES LIMITED 22 Old Bond Street W15 4PY London	Jan 23, 1996	Mar 20, 2001	Secretary	22 Old Bond Street W15 4PY London						60374720001
BRADMAN, Godfrey Michael 15 Hanover Terrace NW1 4RJ London	Jan 23, 1996	Mar 20, 2001	Director	15 Hanover Terrace NW1 4RJ London			British	1936-9		2068500001
BUNKER, Anthony George Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	Mar 20, 2001	May 04, 2004	Director	Arana Hitchin Road SU6 3LL Letchworth Hertfordshire		United Kingdom	British	1944-10		148437210001
FACCHIN, Flavio Via Cappella Del Marco 21 6517 Arbedo Switzerland	May 04, 2004	Dec 02, 2005	Director	Via Cappella Del Marco 21 6517 Arbedo Switzerland			Italian	1963-4		95128930001
FREEMAN, Peter Geoffrey Airlie Lodge 64 Sheffield Terrace W8 7AP London	Jan 23, 1996	Oct 05, 1999	Director	Airlie Lodge 64 Sheffield Terrace W8 7AP London		United Kingdom	British	1955-12		11621550012
JARVIS, Joseph Richard East Lane HA9 7UR North Wembley 115 Wembley Commercial Centre Middlesex United Kingdom	May 04, 2004	Jul 17, 2019	Director	East Lane HA9 7UR North Wembley 115 Wembley Commercial Centre Middlesex United Kingdom		Switzerland	British	1974-4		98379130003
KHOKHAR, Mohammad Irshad 85 Shepherds Hill Highgate N6 5RG London	Dec 20, 1999	Mar 20, 2001	Director	85 Shepherds Hill Highgate N6 5RG London		England	British	1942-3		2459860001
KIERNANDER, John Anthony 23 Amherst Road Ealing W13 8LU London	Mar 20, 2001	May 04, 2004	Director	23 Amherst Road Ealing W13 8LU London		United Kingdom	British	1944-4		20784680001
PEARSE, Maurice Edmond Calry Sligo Ireland	Jan 23, 1996	Nov 24, 1998	Director	Calry Sligo Ireland			Irish	1954-1		45586120001
YOUNG-OF-GRAFFHAM, David Ivor, Lord 28 York Terrace West NW1 4QA London	Jan 23, 1996	Nov 25, 2000	Director	28 York Terrace West NW1 4QA London		United Kingdom	British	1932-2		79261740001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 23, 1996	Jan 23, 1996	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London						900001400001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 23, 1996	Jan 23, 1996	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London						900004510001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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