A G SECRETARIAL LIMITED

02598128 · Active · Ltd · 35 yrs · London

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Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 18 Apr 2027 (last filed 4 Apr 2026).

Next accounts

31 Jan 2027

Next confirmation

18 Apr 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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DAVIES, Emma Suzanne

PRESTON, Richard James

CRAWSHAW, Daniel Aster De Crecy

DISTIN, Giles Henry

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A G SECRETARIAL LIMITED

02598128Active· Ltd· England Wales· 1991-04-04Incorporated 1991-04-04Health 96/100 · Strong

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A G SECRETARIAL LIMITED is a Ltd currently active, incorporated on 1991-04-04. There are 21 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-01-31.

People intelligence

Active directors

19

Active secretaries

2

Appointed · 12mo

0

Resigned · 12mo

2

10% board churn in the last 12 months — within normal range.

Recent board changes

WILSON, Duncan William· Director
Resigned 2025-11-12
YATES, Geoffrey Edward· Director
Resigned 2025-11-11
HINCHLIFFE, Michael John· Director
Resigned 2025-04-30
SAYER, Peter· Director
Resigned 2025-04-30

DAVIES, Emma Suzanne

Appointed: 2000-09-26
Nationality: British

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PRESTON, Richard James

Appointed: 2008-05-22
Nationality: British

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CRAWSHAW, Daniel Aster De Crecy

Appointed: 2011-04-04
Nationality: British
Residence: United Kingdom
Born: 07/1973

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DISTIN, Giles Henry

Appointed: 2016-03-21
Nationality: British
Residence: United Kingdom
Born: 01/1973

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GREEN, Andrew

Appointed: 2015-10-08
Nationality: British
Residence: United Kingdom
Born: 08/1980

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HANDY, David

Appointed: 2001-01-11
Nationality: British
Residence: United Kingdom
Born: 11/1968

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HART, Roger

Appointed: 2005-05-11
Nationality: British
Residence: United Kingdom
Born: 01/1971

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HUSSEIN, Elvan

Appointed: 2016-03-21
Nationality: British
Residence: United Kingdom
Born: 07/1980

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JAMES, William Keith

Appointed: 2007-01-24
Nationality: British
Residence: United Kingdom
Born: 02/1964

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JOHNSTON, Andrew John

Appointed: 2024-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1975

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KOEHNE, Benjamin David

Appointed: 2013-05-07
Nationality: British
Residence: United Kingdom
Born: 08/1976

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LAURITSEN, Hugh Eric

Appointed: 2016-07-19
Nationality: British
Residence: United Kingdom
Born: 01/1979

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MCGIVERN, Shelley Ann

Appointed: 2016-07-19
Nationality: British
Residence: United Kingdom
Born: 09/1974

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MEDLICOTT, Paul Francis David

Appointed: 2011-05-01
Nationality: British
Residence: United Kingdom
Born: 03/1977

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PEAREY, Nicholas Maitland

Appointed: 2011-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1975

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ROSLING, Andrew John

Appointed: 2007-01-24
Nationality: British
Residence: United Kingdom
Born: 08/1968

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SEEDAT, Yunus

Appointed: 2001-12-12
Nationality: British
Residence: United Kingdom
Born: 10/1969

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TAYLOR, Christopher John

Appointed: 2011-05-01
Nationality: British
Residence: United Kingdom
Born: 11/1975

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WASTIE, William Granville

Appointed: 2008-11-17
Nationality: British
Residence: United Kingdom
Born: 01/1970

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WOOD, Peter John

Appointed: 2017-11-09
Nationality: British
Residence: United Kingdom
Born: 01/1972

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WOOD, Simon Guy Scott

Appointed: 2018-02-16
Nationality: British
Residence: United Kingdom
Born: 11/1974

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BAKER, Edward Matthew Scott

Appointed: 2001-01-11
Resigned: 2002-10-16
Nationality: British

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BAKER, Edward Matthew Scott

Appointed: 1991-04-04
Resigned: 2000-09-26
Nationality: British

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BIRCH, Paul

Appointed: 2001-05-21
Resigned: 2001-10-05
Nationality: British

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COCHRANE, Jenny Francesca

Appointed: 2011-03-31
Resigned: 2013-01-18

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FERMOY, Mary Anne

Appointed: 2003-05-27
Resigned: 2011-12-09
Nationality: British

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GITLIN, Shirley

Appointed: 1995-02-27
Resigned: 2004-02-05
Nationality: British

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HARRIS, Michael Paul

Appointed: 2002-10-16
Resigned: 2005-05-11
Nationality: British

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LITTMAN, Wendy

Appointed: 2003-11-17
Resigned: 2004-08-19
Nationality: British

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POTTER, Michael James

Appointed: 2011-01-18
Resigned: 2011-03-31
Nationality: British

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RIBEIRO, Fahrin

Appointed: 2007-08-02
Resigned: 2007-12-17
Nationality: British

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THORNE, Muriel Shona

Appointed: 2009-01-30
Resigned: 2009-08-12
Nationality: British

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BAKER, Edward Matthew Scott

Appointed: 1995-02-27
Resigned: 2001-01-11
Nationality: British

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BEE, Timothy Martin

Appointed: 2000-02-14
Resigned: 2009-05-08
Nationality: British
Born: 07/1962

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BIRCHALL, Michael John

Appointed: 2008-11-17
Resigned: 2019-11-30
Nationality: British
Residence: United Kingdom
Born: 11/1967

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CARPENTER, Andrew John

Appointed: 2007-01-24
Resigned: 2017-04-25
Nationality: British
Residence: United Kingdom
Born: 12/1961

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CHALK, Will

Appointed: 2017-11-09
Resigned: 2021-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1972

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CHATER, Stephen Paul

Appointed: 2007-01-24
Resigned: 2010-11-30
Nationality: British
Born: 03/1956

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CHIDLEY, Mark Anton

Appointed: 1997-01-21
Resigned: 2002-03-22
Nationality: British
Residence: United Kingdom
Born: 03/1955

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COOKE, Darryl John

Appointed: 1995-06-01
Resigned: 2004-11-30
Nationality: British
Residence: United Kingdom
Born: 01/1959

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COWEN, Maurice Clifford

Appointed: 1997-01-21
Resigned: 1999-01-31
Nationality: British
Born: 01/1946

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DAWSON, James Edward

Appointed: 2007-01-24
Resigned: 2012-03-30
Nationality: British
Born: 04/1972

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DEVITT, Paul

Appointed: 1995-06-01
Resigned: 2013-10-31
Nationality: British
Residence: United Kingdom
Born: 08/1964

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DEVLIN, Stephen

Appointed: —
Resigned: 1995-02-27
Nationality: British
Born: 06/1957

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DIGGINES, Susan Catherine

Appointed: 1995-02-09
Resigned: 2001-01-11
Nationality: British
Born: 10/1956

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DOUGHTY, Matthew Ian

Appointed: 2007-05-01
Resigned: 2009-06-19
Nationality: British
Born: 11/1970

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DUGGAN, Michael Francis

Appointed: 2007-01-24
Resigned: 2021-04-30
Nationality: British
Residence: England
Born: 02/1971

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EDWARDS, Ivor

Appointed: 2007-01-24
Resigned: 2010-06-21
Nationality: British
Born: 11/1970

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ELLIOTT, Garry John

Appointed: 2008-05-01
Resigned: 2023-04-30
Nationality: British
Born: 02/1971

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ELLIS, David Anthony

Appointed: 2012-02-13
Resigned: 2020-01-31
Nationality: British
Residence: United Kingdom
Born: 05/1970

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FLINTON, Matthew

Appointed: 2001-01-11
Resigned: 2006-11-30
Nationality: British
Born: 09/1966

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GOODSTONE, Philip

Appointed: 2008-11-17
Resigned: 2014-08-31
Nationality: British
Born: 11/1967

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GRIFFITHS, Simon Anthony Christopher

Appointed: 2007-01-24
Resigned: 2013-07-31
Nationality: British
Born: 07/1962

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GWILT, Elaine

Appointed: 2011-04-04
Resigned: 2019-09-13
Nationality: British
Residence: United Kingdom
Born: 08/1975

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HALPIN, Peter James

Appointed: 1995-06-01
Resigned: 1999-01-18
Nationality: British
Born: 10/1964

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HAMILTON, Timothy Grant

Appointed: 2008-11-17
Resigned: 2014-05-16
Nationality: British
Born: 01/1962

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HARRIES, Geraint Rhys

Appointed: 2007-01-24
Resigned: 2011-04-04
Nationality: British
Born: 12/1970

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HARRIS, Michael Paul

Appointed: 2005-05-11
Resigned: 2009-01-29
Nationality: British
Residence: United Kingdom
Born: 06/1967

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HAYES, Richard William

Appointed: 1995-02-27
Resigned: 2004-04-30
Nationality: British
Born: 10/1947

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HINCHLIFFE, Michael John

Appointed: 2007-05-01
Resigned: 2025-04-30
Nationality: British
Residence: United Kingdom
Born: 04/1974

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HISCOCK, Jeffrey John

Appointed: 2004-08-13
Resigned: 2009-05-20
Nationality: British
Born: 09/1960

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HOUSTON, Stephen Mark

Appointed: 2007-01-24
Resigned: 2009-05-01
Nationality: British
Born: 10/1959

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HUMPHREY, Sandra Ann

Appointed: 1997-01-21
Resigned: 2015-04-30
Nationality: British
Born: 01/1959

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JACKSON, Leslie Irwin

Appointed: 2006-09-08
Resigned: 2010-04-30
Nationality: British
Born: 07/1946

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JOHNSTON, Trevor Keith

Appointed: 1991-04-04
Resigned: 2017-04-25
Nationality: British
Residence: United Kingdom
Born: 07/1952

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JOYCE, John Gerard

Appointed: 2016-05-20
Resigned: 2024-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1963

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KAY, Andrew

Appointed: 2001-01-11
Resigned: 2006-03-31
Nationality: British
Residence: England
Born: 10/1962

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KELSALL, Nancy

Appointed: 2005-05-11
Resigned: 2009-05-31
Nationality: British
Born: 04/1968

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KHIARA, Rachel Sarah

Appointed: 2008-11-17
Resigned: 2011-10-28
Nationality: British
Born: 10/1972

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LEAKE, Andrew John

Appointed: 2001-03-14
Resigned: 2009-04-09
Nationality: British
Residence: United Kingdom
Born: 04/1957

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LEE, Paul Anthony

Appointed: 1991-04-04
Resigned: 2013-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1947

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LEE, Richard Neil Frederick

Appointed: 1991-04-04
Resigned: 2022-04-30
Nationality: British
Born: 03/1959

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LINSELL, Richard Duncan

Appointed: 2007-01-24
Resigned: 2011-04-30
Nationality: British
Born: 06/1947

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LIPPELL, Sean

Appointed: 2001-01-11
Resigned: 2012-04-30
Nationality: British
Residence: United Kingdom
Born: 09/1950

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MCINTOSH, Ian William

Appointed: 1997-01-21
Resigned: 2011-11-12
Nationality: British
Born: 05/1959

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MCMAHON, Gregory Joseph

Appointed: 1991-04-04
Resigned: 1995-02-27
Nationality: British
Born: 09/1960

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NEEDHAM, Eric Andrew

Appointed: 1991-04-04
Resigned: 1998-10-31
Nationality: British
Residence: England
Born: 09/1950

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NERUSH, Anna

Appointed: 2016-07-19
Resigned: 2018-10-19
Nationality: British
Residence: United Kingdom
Born: 06/1980

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PENNEY, Charles David St John

Appointed: 2007-05-01
Resigned: 2023-04-30
Nationality: British
Born: 04/1960

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PILLING, Simon

Appointed: 2001-01-11
Resigned: 2011-08-31
Nationality: British
Born: 04/1966

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RODHAM, Benjamin John

Appointed: 2013-02-04
Resigned: 2014-10-24
Nationality: British
Residence: United Kingdom
Born: 11/1980

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SALT, Gary Mitchell

Appointed: 1997-01-21
Resigned: 1998-12-18
Nationality: British
Born: 05/1963

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SAYER, Peter

Appointed: 2007-01-24
Resigned: 2025-04-30
Nationality: British
Born: 07/1962

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SHELDON, Lee Karl

Appointed: 2013-12-10
Resigned: 2022-05-31
Nationality: British
Residence: United Kingdom
Born: 06/1979

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SHORROCK, Jonathan Robert

Appointed: —
Resigned: 2002-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1953

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SIAN, Herdeep

Appointed: 2008-11-17
Resigned: 2009-04-12
Nationality: British
Born: 09/1971

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THOMAS, Alexandra Clare

Appointed: 2008-05-01
Resigned: 2013-09-13
Nationality: British
Born: 11/1974

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THOMAS, Richard

Appointed: 2008-05-01
Resigned: 2016-03-21
Nationality: British
Born: 03/1975

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TULLY, James Herbert

Appointed: 2008-11-17
Resigned: 2014-12-31
Nationality: British
Born: 10/1967

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TURNER, Glenda Anne

Appointed: —
Resigned: 1997-01-31
Nationality: British
Born: 10/1960

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WADE, Mark Liam

Appointed: 1997-01-21
Resigned: 1997-08-04
Nationality: British
Residence: England
Born: 06/1964

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WARBURTON, Mark Charles

Appointed: 2000-03-15
Resigned: 2002-01-31
Nationality: British
Residence: England
Born: 04/1950

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WHELDON, Timothy John

Appointed: 1997-01-21
Resigned: 2002-01-31
Nationality: British
Born: 01/1959

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WILSON, Duncan William

Appointed: 2016-07-19
Resigned: 2025-11-12
Nationality: British
Residence: United Kingdom
Born: 11/1974

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WOOLHOUSE, Neil Terence

Appointed: 1997-01-21
Resigned: 2019-04-30
Nationality: British
Born: 11/1962

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YATES, Geoffrey Edward

Appointed: 1995-06-01
Resigned: 2025-11-11
Nationality: British
Born: 01/1964

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