AGC APPLICATION GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
3 officers / 12 resignations
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
- Role
- Secretary
- Appointed on
- 5 April 2010
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode EC4A 3AE £31,389,000
BONARTI, MICHAEL ANTHONY
- Correspondence address
- SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9JT
- Role
- Director
- Date of birth
- August 1965
- Appointed on
- 29 December 2009
- Nationality
- AMERICAN
- Occupation
- ATTONEY
MCGUIRE, DONALD EDWARD
- Correspondence address
- SYWARD PLACE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
- Role
- Director
- Date of birth
- December 1959
- Appointed on
- 29 August 2007
- Nationality
- CANADIAN
- Occupation
- MANAGING DIRECTOR
LESUEUR, PHILIPPE
- Correspondence address
- 31 AVENUE BERRYER, MAISONS-LAFFITTE, F-78600, FRANCE
- Role RESIGNED
- Director
- Date of birth
- September 1951
- Appointed on
- 10 March 2003
- Resigned on
- 23 May 2007
- Nationality
- FRENCH
- Occupation
- DIRECTOR
ITURRIOZ, JOSE ANTONIO
- Correspondence address
- LARRALDE BERRIA, AMOTZ, SEN PERE, FRANCE, 64310
- Role RESIGNED
- Director
- Date of birth
- June 1945
- Appointed on
- 22 December 1999
- Resigned on
- 10 March 2003
- Nationality
- SPANISH
- Occupation
- DIRECTOR
BRENNAN, ALAN JOHN
- Correspondence address
- 44 ELGIN MANSIONS, ELGIN AVENUE, LONDON, W9 1JN
- Role RESIGNED
- Director
- Date of birth
- September 1962
- Appointed on
- 22 December 1999
- Resigned on
- 31 August 2007
- Nationality
- IRISH
- Occupation
- DIRECTOR
Average house price in the postcode W9 1JN £1,166,000
KENNEY, MICHAEL DEVIS
- Correspondence address
- 13 BLUEBELL DRIVE, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3EF
- Role RESIGNED
- Secretary
- Date of birth
- January 1945
- Appointed on
- 28 January 1999
- Resigned on
- 1 March 2000
- Nationality
- BRITISH
Average house price in the postcode RG7 3EF £878,000
HAVILAND, RICHARD
- Correspondence address
- 275 KINNELON ROAD, KINNELON, NEW JERSEY, USA, 07045
- Role RESIGNED
- Director
- Date of birth
- May 1946
- Appointed on
- 27 January 1999
- Resigned on
- 30 June 2001
- Nationality
- AMERICAN
- Occupation
- ACCOUNTANT
BENSON, JAMES BRACKEN
- Correspondence address
- 110 RIVERSIDE DRIVE, NEW YORK NEW YORK 10024, USA
- Role RESIGNED
- Director
- Date of birth
- March 1945
- Appointed on
- 27 January 1999
- Resigned on
- 30 December 2009
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
GRIFFITHS, PHILIP JOHN
- Correspondence address
- THE WYKE, HOLKERING ROAD, WOKING, SURREY, GU22 7HP
- Role RESIGNED
- Director
- Date of birth
- April 1948
- Appointed on
- 27 January 1999
- Resigned on
- 22 December 1999
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode GU22 7HP £2,471,000
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
- Role RESIGNED
- Secretary
- Appointed on
- 1 April 1998
- Resigned on
- 5 April 2010
- Nationality
- BRITISH
Average house price in the postcode E14 5JJ £1,635,000
POUYAT, CLAUDE
- Correspondence address
- 26 RUE DESCANTES, SEVRES 92310, FRANCE, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- July 1947
- Appointed on
- 15 June 1991
- Resigned on
- 26 January 1999
- Nationality
- FRANCE
- Occupation
- GENERAL MANAGER
ITTURIOZ, ANDONI
- Correspondence address
- POSAGRERA 16 TORRE A 1, 8960 SANT JUST DESUEURN, BARCELONA, SPAIN, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- June 1945
- Appointed on
- 15 June 1991
- Resigned on
- 26 January 1999
- Nationality
- SPANISH
- Occupation
- GENERAL MANAGER
SMITH, JOHN ANTHONY
- Correspondence address
- 19 HEATHERDALE ROAD, CAMBERLEY, SURREY, GU15 2LT
- Role RESIGNED
- Secretary
- Date of birth
- November 1944
- Appointed on
- 15 June 1991
- Resigned on
- 1 April 1998
- Nationality
- BRITISH
Average house price in the postcode GU15 2LT £1,156,000
BIZALION, ERIC
- Correspondence address
- 11 RUE FRANCAISE, PARIS 75002, FRANCE, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- April 1953
- Appointed on
- 15 June 1991
- Resigned on
- 25 January 1999
- Nationality
- FRENCH
- Occupation
- MARKETING MANAGER
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