AGREGA LIMITED
06201935 · Dissolved · Ltd · 19 yrs · London
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AGREGA LIMITED
06201935Dissolved· Ltd· England Wales· 2007-04-03Incorporated 2007-04-03Health 0/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, Oliver James· SecretaryAppointed 2017-03-01
- GRIFFITHS, Ann Elizabeth· SecretaryResigned 2017-02-28
- BARRETT, Andrew James· DirectorAppointed 2014-03-29
- BARTLE, Timothy James· DirectorAppointed 2014-03-29
MARTIN, Oliver James
Secretary
- Appointed
- 2017-03-01
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BARRETT, Andrew James
Director
- Appointed
- 2014-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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BARTLE, Timothy James
Director
- Appointed
- 2014-03-29
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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GROVER, Martin Brian
Director
- Appointed
- 2013-02-18
- Nationality
- Argentine
- Residence
- England
- Born
- 10/1973
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PESTANA BOTELHO DA COSTA, Guilherme Cesar
Director
- Appointed
- 2012-02-21
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 06/1955
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CORDESCHI, Richard
Secretary
- Appointed
- 2009-04-06
- Resigned
- 2013-02-04
- Nationality
- British
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GRIFFITHS, Ann Elizabeth
Secretary
- Appointed
- 2013-02-04
- Resigned
- 2017-02-28
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-04-03
- Resigned
- 2007-05-22
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RISECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-05-22
- Resigned
- 2009-04-06
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BECHARA ESPINOZA, Thiago
Director
- Appointed
- 2013-02-18
- Resigned
- 2013-12-31
- Nationality
- Brazilian/Portuguese
- Residence
- Belgium
- Born
- 03/1973
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BRAGA CAVALCANTI DE LACERDA, Eduardo
Director
- Appointed
- 2011-02-14
- Resigned
- 2012-10-17
- Nationality
- Brasilian
- Residence
- Belgium
- Born
- 04/1976
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CASEY, Robert James
Director
- Appointed
- 2008-10-31
- Resigned
- 2009-04-06
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1948
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CONDE, Luiz Antonio
Director
- Appointed
- 2009-04-06
- Resigned
- 2013-02-18
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 06/1950
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FINDLAY, Michael Gordon
Director
- Appointed
- 2012-10-17
- Resigned
- 2013-06-04
- Nationality
- Brazilian
- Residence
- Usa
- Born
- 06/1976
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GRAY, Scott
Director
- Appointed
- 2013-06-04
- Resigned
- 2013-12-31
- Nationality
- American
- Residence
- Belgium
- Born
- 01/1976
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HAUXWELL, David Ronald
Director
- Appointed
- 2011-02-14
- Resigned
- 2013-02-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1974
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KAMPINGA, Martijin
Director
- Appointed
- 2009-04-06
- Resigned
- 2011-10-20
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 11/1977
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MARROCO, Tadeu Luiz
Director
- Appointed
- 2009-04-06
- Resigned
- 2010-03-31
- Nationality
- Brazilian
- Residence
- England
- Born
- 04/1966
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MCCONNELL, Terrence Donald
Director
- Appointed
- 2010-07-09
- Resigned
- 2011-12-12
- Nationality
- New Zealand
- Residence
- Romania
- Born
- 05/1961
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MOFFAT, John Youngson
Director
- Appointed
- 2011-08-01
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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SADALA, Fued Elias
Director
- Appointed
- 2009-04-06
- Resigned
- 2011-02-14
- Nationality
- Brazilian
- Residence
- Belgium
- Born
- 07/1968
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SCOTT-WATSON, Alan
Director
- Appointed
- 2009-04-06
- Resigned
- 2012-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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STANLEY, Graham David
Director
- Appointed
- 2009-04-06
- Resigned
- 2011-02-14
- Nationality
- United States
- Residence
- Usa
- Born
- 07/1955
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WHITE, Richard James
Director
- Appointed
- 2011-09-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2007-04-03
- Resigned
- 2007-05-22
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RIDIRECTORS LIMITED
Corporate Director
- Appointed
- 2007-05-22
- Resigned
- 2009-04-06
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