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 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.
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 |