AGI WORLD LIMITED

AGI WORLD LIMITED is a Ltd currently active, incorporated on 1969-02-25. There are 2 active officer(s) on record. 20 charge(s) registered, 18 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TINSLEY, Jamie Spencer· Director
Resigned 2021-12-31
BINGHAM, Bernard Charles· Director
Appointed 2021-12-01
TOMS, Jamie Edwin· Director
Resigned 2021-12-01
KENNEDY, Michael Patrick· Director
Resigned 2017-12-22

BINGHAM, Bernard Charles

Director

Active

Appointed: 2021-12-01
Nationality: British
Residence: England
Born: 05/1963

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BLADES, Anthony Andrew

Director

Active

Appointed: 2017-12-19
Nationality: Welsh
Residence: Wales
Born: 04/1975

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CUNNINGHAM, David Mark

Secretary

Resigned

Appointed: 2001-08-21
Resigned: 2007-04-09
Nationality: British

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LAMMIE, Colin Andrew

Secretary

Resigned

Appointed: 2007-04-09
Resigned: 2012-07-31
Nationality: British

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SMITH, Anthony John

Secretary

Resigned

Appointed: —
Resigned: 2001-08-21
Nationality: British

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SMITH, Nicholas David

Secretary

Resigned

Appointed: 2012-08-01
Resigned: 2012-09-19

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ALLEN, Mark Anthony

Director

Resigned

Appointed: 2005-09-05
Resigned: 2005-10-05
Nationality: British
Born: 03/1963

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BARRY, Jacqueline

Director

Resigned

Appointed: 2001-03-20
Resigned: 2006-05-31
Nationality: Us
Born: 08/1964

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BLOCK, Richard Hugh

Director

Resigned

Appointed: 1998-09-11
Resigned: 2003-03-25
Nationality: American
Born: 07/1940

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CHRISTIAN, Derek

Director

Resigned

Appointed: —
Resigned: 1993-05-21
Nationality: British
Born: 09/1947

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CROSS, Mark

Director

Resigned

Appointed: 2007-06-06
Resigned: 2009-05-19
Nationality: American
Residence: United States
Born: 02/1957

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DAVIES, Susan Lynne

Director

Resigned

Appointed: 2003-03-25
Resigned: 2005-06-30
Nationality: British
Born: 02/1965

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DENTON, Robert William

Director

Resigned

Appointed: 2003-03-25
Resigned: 2006-08-31
Nationality: British
Residence: England
Born: 12/1955

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GARNISH, Anthony Thomas

Director

Resigned

Appointed: 1993-08-16
Resigned: 2016-09-30
Nationality: British
Residence: England
Born: 05/1946

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GILLIGAN, Michael

Director

Resigned

Appointed: 1998-09-11
Resigned: 2000-07-13
Nationality: American
Born: 08/1955

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JUDD, Philip Edward

Director

Resigned

Appointed: —
Resigned: 2000-08-11
Nationality: British
Born: 09/1954

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KENNEDY, Michael Patrick

Director

Resigned

Appointed: 2015-05-07
Resigned: 2017-12-22
Nationality: Irish
Residence: United Kingdom
Born: 03/1979

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LAWSON, Michael Shaun

Director

Resigned

Appointed: —
Resigned: 2003-03-25
Nationality: British
Residence: England
Born: 09/1945

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LENNON, Kealan

Director

Resigned

Appointed: 2003-03-25
Resigned: 2006-02-28
Nationality: Irish
Residence: Ireland
Born: 12/1969

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MALIN, Julian

Director

Resigned

Appointed: 2003-03-25
Resigned: 2004-01-27
Nationality: British
Born: 10/1951

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NEWBON, Lee

Director

Resigned

Appointed: —
Resigned: 2003-08-01
Nationality: British
Born: 06/1943

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PARDEY, Kenneth Michael

Director

Resigned

Appointed: 2001-04-20
Resigned: 2003-03-25
Nationality: British
Born: 05/1945

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PIJANOWSKI, Stefan Alexander

Director

Resigned

Appointed: 2000-08-21
Resigned: 2003-03-25
Nationality: British
Born: 06/1947

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POORE, Ian Graydon

Director

Resigned

Appointed: 2010-09-30
Resigned: 2015-04-03
Nationality: British
Residence: United Kingdom
Born: 10/1967

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ROSE, John Malcolm Macrae

Director

Resigned

Appointed: —
Resigned: 1998-09-11
Nationality: British
Born: 07/1933

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ROSS, Peter Thornton

Director

Resigned

Appointed: 1993-01-21
Resigned: 1993-10-15
Nationality: British
Born: 02/1955

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SCHERGER, Stephen Richard

Director

Resigned

Appointed: 2009-05-19
Resigned: 2010-09-30
Nationality: United States
Residence: Usa
Born: 07/1964

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SCRIMGEOUR, Andrew James

Director

Resigned

Appointed: 2003-03-25
Resigned: 2009-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1957

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SMIT, Harm Hendrik

Director

Resigned

Appointed: 1997-07-30
Resigned: 2002-11-30
Nationality: Dutch
Born: 02/1944

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SMITH, Anthony John

Director

Resigned

Appointed: —
Resigned: 2003-05-20
Nationality: British
Residence: England
Born: 06/1945

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SMITH, Nicholas David

Director

Resigned

Appointed: 2012-08-01
Resigned: 2012-09-19
Nationality: British
Residence: United Kingdom
Born: 07/1960

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SULLIVAN, Mark Elia

Director

Resigned

Appointed: 1998-09-11
Resigned: 2000-07-13
Nationality: American
Born: 01/1962

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TINSLEY, Jamie Spencer

Director

Resigned

Appointed: 2017-12-19
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 07/1968

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TOMS, Jamie Edwin

Director

Resigned

Appointed: 2015-04-03
Resigned: 2021-12-01
Nationality: British
Residence: United Kingdom
Born: 06/1980

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TOMS, Nicholas

Director

Resigned

Appointed: —
Resigned: 2006-07-31
Nationality: British
Born: 05/1951

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UNDERWOOD, David

Director

Resigned

Appointed: 1999-06-23
Resigned: 2000-08-25
Nationality: Usa
Born: 01/1960

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WHITE, Alastair David

Director

Resigned

Appointed: 1998-04-28
Resigned: 1998-11-04
Nationality: British
Born: 09/1964

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WILLIAMS, Diane

Director

Resigned

Appointed: 1999-06-23
Resigned: 2009-10-31
Nationality: British
Residence: England
Born: 02/1965

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WOODGATE, John Michael

Director

Resigned

Appointed: 1995-11-21
Resigned: 1998-09-11
Nationality: British
Born: 06/1939

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COLIN A LAMMIE

Corporate Director

Resigned

Appointed: 2010-01-15
Resigned: 2012-07-31

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