Company 02947045
02947045
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Financial story
- Assets
- Not reported
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- Net worth
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A G SECRETARIAL LIMITED
Corporate Secretary
CLARK, Alyson Margaret
Director
FITZSIMONS, Gerard
Nominee Secretary · Resigned 1994-08-01
MCSHANE, Ian Henry
Secretary · Resigned 2001-10-17
WILLIAMSON, Robert Michael, Dr
Secretary · Resigned 1995-10-24
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned 2003-12-31
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Company 02947045
02947045
Free account required · takes 10 seconds
People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TON, Gwaine William· DirectorResigned 2005-07-20
- CHRISTIE, Roderick Angus· DirectorResigned 2004-09-16
- GREEN, Richard Terence· DirectorResigned 2004-08-05
- A G SECRETARIAL LIMITED· Corporate SecretaryAppointed 2004-01-01
A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-01-01
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CLARK, Alyson Margaret
Director
- Appointed
- 2002-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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FITZSIMONS, Gerard
Nominee Secretary
- Appointed
- 1994-07-08
- Resigned
- 1994-08-01
- Nationality
- British
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MCSHANE, Ian Henry
Secretary
- Appointed
- 1995-10-24
- Resigned
- 2001-10-17
- Nationality
- British
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WILLIAMSON, Robert Michael, Dr
Secretary
- Appointed
- 1994-08-01
- Resigned
- 1995-10-24
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-10-17
- Resigned
- 2003-12-31
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CARTLEDGE, Andrew
Director
- Appointed
- 2002-08-28
- Resigned
- 2003-10-26
- Nationality
- British
- Born
- 06/1969
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CARTWRIGHT, Martin Andrew
Director
- Appointed
- 1999-10-15
- Resigned
- 2002-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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CHRISTIE, Roderick Angus
Director
- Appointed
- 2002-08-28
- Resigned
- 2004-09-16
- Nationality
- British
- Born
- 04/1962
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DANIELL, Paul Nigel
Director
- Appointed
- 2002-08-28
- Resigned
- 2002-11-06
- Nationality
- British
- Born
- 02/1961
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FITZSIMONS, Gerard
Nominee Director
- Appointed
- 1994-07-08
- Resigned
- 1994-08-01
- Nationality
- British
- Born
- 08/1959
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GREEN, Richard Terence
Director
- Appointed
- 1994-08-01
- Resigned
- 2004-08-05
- Nationality
- British
- Born
- 03/1958
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OWEN, David Robert
Director
- Appointed
- 1994-11-23
- Resigned
- 1999-04-13
- Nationality
- British
- Born
- 07/1947
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PAUL, John
Director
- Appointed
- 2002-04-15
- Resigned
- 2002-08-28
- Nationality
- American
- Born
- 11/1970
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STAFFORD, Andrew Paul
Director
- Appointed
- 1994-08-01
- Resigned
- 1999-12-03
- Nationality
- British
- Born
- 02/1952
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TON, Gwaine William
Director
- Appointed
- 2003-09-12
- Resigned
- 2005-07-20
- Nationality
- American
- Born
- 07/1958
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WOMACK, Michael Thomas
Nominee Director
- Appointed
- 1994-07-08
- Resigned
- 1994-08-01
- Nationality
- British
- Born
- 08/1947
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