AGREGA LIMITED - LONDON


Overview

AGREGA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AGREGA LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201935. The accounts status is FULL.

AGREGA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

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

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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 ANDREW JAMES BARRETT Apr 1974 British Director 2014-03-29 CURRENT
MR MARTIN BRIAN GROVER Oct 1973 Argentine Director 2013-02-18 CURRENT
GUILHERME CESAR PESTANA BOTELHO DA COSTA Jun 1955 Portuguese Director 2012-02-21 CURRENT
MR OLIVER JAMES MARTIN Secretary 2017-03-01 CURRENT
MR TIMOTHY JAMES BARTLE Aug 1971 British Director 2014-03-29 CURRENT
FUED ELIAS SADALA Jul 1968 Brazilian Director 2009-04-06 UNTIL 2011-02-14 RESIGNED
RIDIRECTORS LIMITED Corporate Director 2007-05-22 UNTIL 2009-04-06 RESIGNED
RISECRETARIES LIMITED Corporate Secretary 2007-05-22 UNTIL 2009-04-06 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-04-03 UNTIL 2007-05-22 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2009-04-06 UNTIL 2013-02-04 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-02-04 UNTIL 2017-02-28 RESIGNED
MR TADEU LUIZ MARROCO Apr 1966 Brazilian Director 2009-04-06 UNTIL 2010-03-31 RESIGNED
MARTIJIN KAMPINGA Nov 1977 Dutch Director 2009-04-06 UNTIL 2011-10-20 RESIGNED
MR RICHARD JAMES WHITE May 1972 British Director 2011-09-01 UNTIL 2013-12-31 RESIGNED
DAVID RONALD HAUXWELL Dec 1974 American Director 2011-02-14 UNTIL 2013-02-04 RESIGNED
MR TERRENCE DONALD MCCONNELL May 1961 New Zealand Director 2010-07-09 UNTIL 2011-12-12 RESIGNED
MR JOHN YOUNGSON MOFFAT Jan 1956 British Director 2011-08-01 UNTIL 2014-03-28 RESIGNED
GRAHAM DAVID STANLEY Jul 1955 United States Director 2009-04-06 UNTIL 2011-02-14 RESIGNED
MR SCOTT GRAY Jan 1976 American Director 2013-06-04 UNTIL 2013-12-31 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2007-04-03 UNTIL 2007-05-22 RESIGNED
MR ALAN SCOTT-WATSON Aug 1967 British Director 2009-04-06 UNTIL 2012-02-21 RESIGNED
LUIZ ANTONIO CONDE Jun 1950 Brazilian Director 2009-04-06 UNTIL 2013-02-18 RESIGNED
MR MICHAEL GORDON FINDLAY Jun 1976 Brazilian Director 2012-10-17 UNTIL 2013-06-04 RESIGNED
MR THIAGO BECHARA ESPINOZA Mar 1973 Brazilian/Portuguese Director 2013-02-18 UNTIL 2013-12-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2008-10-31 UNTIL 2009-04-06 RESIGNED
EDUARDO BRAGA CAVALCANTI DE LACERDA Apr 1976 Brasilian Director 2011-02-14 UNTIL 2012-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British-American Tobacco (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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