AGI WESTERN EUROPE - LONDON


Company Profile Company Filings

Overview

AGI WESTERN EUROPE is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AGI WESTERN EUROPE was incorporated 16 years ago on 17/05/2007 and has the registered number: 06250983. The accounts status is TOTAL EXEMPTION FULL.

AGI WESTERN EUROPE - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

8 BERGHEM MEWS
LONDON
W14 0HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE SPENCER TINSLEY Jul 1968 British Director 2017-12-19 CURRENT
MR JAMIE EDWIN TOMS Jun 1980 British Director 2015-04-03 CURRENT
MR ANTHONY ANDREW BLADES Apr 1975 Welsh Director 2017-12-19 CURRENT
COLIN A LAMMIE Corporate Director 2010-01-15 UNTIL 2012-07-31 RESIGNED
MRS DIANE WILLIAMS Feb 1965 British Director 2007-05-17 UNTIL 2009-10-31 RESIGNED
MR NICHOLAS DAVID SMITH Jul 1960 British Director 2012-08-01 UNTIL 2012-09-19 RESIGNED
ANDREW JAMES SCRIMGEOUR Aug 1957 British Director 2007-05-17 UNTIL 2009-03-31 RESIGNED
MR STEPHEN RICHARD SCHERGER Jul 1964 United States Director 2009-05-19 UNTIL 2010-09-30 RESIGNED
MR IAN GRAYDON POORE Oct 1967 British Director 2010-09-30 UNTIL 2015-04-03 RESIGNED
MR MICHAEL PATRICK KENNEDY Mar 1979 Irish Director 2015-05-07 UNTIL 2017-12-22 RESIGNED
MR ANTHONY THOMAS GARNISH May 1946 British Director 2009-04-01 UNTIL 2016-09-30 RESIGNED
MR NICHOLAS DAVID SMITH Secretary 2012-08-01 UNTIL 2012-09-19 RESIGNED
MR COLIN ANDREW LAMMIE Mar 1968 British Secretary 2007-05-17 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agi World Limited 2017-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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