AGI MEDIA PACKAGING HOLDINGS LIMITED - BRISTOL


Overview

AGI MEDIA PACKAGING HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
AGI MEDIA PACKAGING HOLDINGS LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487779. The accounts status is FULL.

AGI MEDIA PACKAGING HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2015

Registered Office

DELOITTE LLP
BRISTOL
BS1 6GD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ALDEN MAXWELL Secretary 2017-02-09 CURRENT
MR ANDERS OLOF OLSSON Aug 1967 British Director 2016-12-16 CURRENT
MR KEVIN ALDEN MAXWELL Dec 1975 American Director 2017-02-09 CURRENT
MR KEITH CHARLES WRIGHT Jul 1965 British Director 2016-12-16 UNTIL 2017-02-09 RESIGNED
MRS DIANE WILLIAMS Feb 1965 British Director 2000-02-22 UNTIL 2009-10-31 RESIGNED
DAVID UNDERWOOD Jan 1960 Usa Director 1998-07-05 UNTIL 1998-12-11 RESIGNED
MR ANDREW JAMES SCRIMGEOUR Mar 1957 British Director 2007-06-08 UNTIL 2009-03-31 RESIGNED
MR MICHAEL SHAUN LAWSON Sep 1945 United Kingdom Director 1998-12-16 UNTIL 2003-03-25 RESIGNED
LEE NEWBON Jun 1943 British Director 1998-08-28 UNTIL 2003-08-01 RESIGNED
MR STEPHEN RICHARD SCHERGER Jul 1964 United States Director 2009-05-19 UNTIL 2010-09-30 RESIGNED
ALASTAIR DAVID WHITE Sep 1964 Director 1998-08-28 UNTIL 1998-11-04 RESIGNED
MR JOHN JOSEPH CARRARA Secretary 2010-09-30 UNTIL 2015-11-01 RESIGNED
DAVID MARK CUNNINGHAM British Secretary 2001-08-21 UNTIL 2007-04-09 RESIGNED
MR KEITH CHARLES WRIGHT Secretary 2015-11-01 UNTIL 2017-02-09 RESIGNED
HEDLEY CHARLES GOLDBERG Dec 1971 Secretary 1998-07-03 UNTIL 1998-07-05 RESIGNED
DAVID UNDERWOOD Jan 1960 Usa Secretary 1998-07-05 UNTIL 1998-12-04 RESIGNED
ANTHONY JOHN SMITH British Secretary 1998-12-04 UNTIL 2001-08-21 RESIGNED
MR COLIN ANDREW LAMMIE Mar 1968 British Secretary 2007-04-09 UNTIL 2010-09-30 RESIGNED
MR COLIN ANDREW LAMMIE Mar 1968 British Director 2010-01-15 UNTIL 2010-09-30 RESIGNED
COLIN A LAMMIE Corporate Director 2010-01-15 UNTIL 2010-09-30 RESIGNED
MR STEVEN CHANDLER VOORHEES Aug 1954 American Director 2015-11-01 UNTIL 2016-12-16 RESIGNED
MARK ELIA SULLIVAN Jan 1962 American Director 1998-07-05 UNTIL 1998-12-11 RESIGNED
MICHAEL GILLIGAN Aug 1955 American Director 1998-07-05 UNTIL 2000-07-13 RESIGNED
PETER DILWORTH KENNERLEY Jun 1956 Director 1998-07-03 UNTIL 1998-07-05 RESIGNED
MR JOHN JOSEPH CARRARA Jul 1954 U.S. Director 2010-09-30 UNTIL 2015-11-01 RESIGNED
RICHARD HUGH BLOCK Jul 1940 American Director 1998-07-05 UNTIL 2003-03-25 RESIGNED
HEDLEY CHARLES GOLDBERG Dec 1971 Director 1998-07-03 UNTIL 1998-07-05 RESIGNED
MR WARD DICKSON Aug 1962 American Director 2015-11-01 UNTIL 2016-12-16 RESIGNED
MR ANTHONY THOMAS GARNISH May 1946 British Director 2003-08-01 UNTIL 2006-12-31 RESIGNED
MR ANTHONY THOMAS GARNISH May 1946 British Director 2009-04-01 UNTIL 2010-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-02 UNTIL 1998-07-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-01-02 UNTIL 1998-07-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-01-02 UNTIL 1998-07-03 RESIGNED

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