AGC APPLICATION GROUP LIMITED

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

More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company