CompaniesInTheUK

AGEAS RETAIL LIMITED

Company number 01324965 ·

Active

16 officers / 34 resignations

Annette Catherine ANDREWS

Director Active
Correspondence address
The Observatory Castlefield Road, Reigate, England, RH2 0SG
Appointed
2026-05-08
Nationality
British
Country of residence
England
Date of birth
October 1967

Alistair Meyrick SMITH

Director Active
Correspondence address
The Observatory Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
Appointed
2026-04-15
Nationality
British,French
Country of residence
United Kingdom
Date of birth
July 1986

Ben COUMANS

Director Active
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2024-07-09
Nationality
Belgian
Country of residence
Belgium
Date of birth
April 1976

Alison Elizabeth PLATT

Director Active
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2022-06-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1962

Richard David JACKSON

Director Active
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2021-07-15
Nationality
British
Country of residence
England
Date of birth
March 1956

Bart Karel August DE SMET

Director Active
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2021-05-04
Nationality
Belgian
Country of residence
Belgium
Date of birth
October 1957

Hans De CUYPER

Director Active
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2021-05-04
Nationality
Belgian
Country of residence
Belgium
Date of birth
February 1969

Jeremy William HAYNES

Director Active
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2019-03-22
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1966

Tara Jane WAITE

Director Active
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2019-03-11
Nationality
Irish
Country of residence
England
Date of birth
February 1975

MR DAVID KENNETH WATSON

Director Active
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
Appointed
2016-12-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHE ALEXANDRE HENRI BOIZARD

Director Active
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
Appointed
2016-10-11
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE

MR MICHAEL NORRIS URMSTON

Director Active
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
Appointed
2016-07-25
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Anthony Edward MIDDLE

Director Active
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2015-03-04
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

MR JAMES RICHARD JOHN FURSE

Director Active
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
2014-10-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR FERNLEY KEITH DYSON

Director Active
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
2012-10-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ROSEMARY ANNE SMITH

Secretary Active
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
1997-03-24
Nationality
BRITISH

Stuart James TURNER

Director Resigned
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2026-08-10
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

Jane Emma MUSTOE

Director Resigned
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2026-08-10
Nationality
British
Country of residence
Wales
Date of birth
November 1973

Nerissa NAIDU

Director Resigned
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2023-03-31
Resigned
2026-03-31
Nationality
American,South African
Country of residence
England
Date of birth
February 1981

Jonathan Stewart PRICE

Director Resigned
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2019-05-10
Resigned
2026-04-15
Nationality
British
Country of residence
England
Date of birth
October 1972

Malcolm Graham MCCAIG

Director Resigned
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2017-10-19
Resigned
2025-11-07
Nationality
British
Country of residence
England
Date of birth
May 1955

MR Antonio CANO

Director Resigned
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2016-10-11
Resigned
2024-07-09
Occupation
Company Director
Nationality
Dutch
Country of residence
Belgium
Date of birth
June 1963

MR Francois-Xavier Bernard BOISSEAU

Director Resigned
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2016-09-21
Resigned
2017-08-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1961

MR Mark WINLOW

Director Resigned
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Appointed
2016-07-25
Resigned
2022-09-30
Occupation
Non-Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1962

MR JASON DAVID BANWELL

Director Resigned
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
Appointed
2015-03-12
Resigned
2016-07-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Gregor Frank BALL

Director Resigned
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Appointed
2014-05-27
Resigned
2023-03-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1963

MR MARK CLIFF

Director Resigned
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
2013-02-05
Resigned
2015-04-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER JAMES CORFIELD

Director Resigned
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
2012-02-02
Resigned
2015-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JAMES WILLIAM COLLINS

Director Resigned
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
2011-04-27
Resigned
2015-04-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER RICHARD HENRY FRIEND

Director Resigned
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
2011-03-02
Resigned
2015-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR Andrew Stuart WATSON

Director Resigned
Correspondence address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Appointed
2010-04-22
Resigned
2020-06-17
Occupation
Managing Director Retail
Nationality
British
Country of residence
England
Date of birth
December 1962

MRS SARAH ANNE HOWE

Director Resigned
Correspondence address
DEANSLEIGH HOUSE DEANSLEIGH ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH7 7DU
Appointed
2009-10-21
Resigned
2012-07-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MRS SARAH ANNE HOWE

Director Resigned
Correspondence address
RIAS HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, DORSET, BH7 7DU
Appointed
2009-10-21
Resigned
2009-10-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR NICHOLAS JAMES LEMANS

Director Resigned
Correspondence address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3YA
Appointed
2006-07-13
Resigned
2016-07-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR ROBERT STEWART BRIGHT

Director Resigned
Correspondence address
DEANSLEIGH HOUSE DEANSLEIGH ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH7 7DU
Appointed
2006-02-14
Resigned
2014-07-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MRS JANET CONNOR

Director Resigned
Correspondence address
RIAS HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, DORSET, BH7 7DU
Appointed
2006-02-02
Resigned
2011-12-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JAN WILLEM HENDRIK KUIPER

Director Resigned
Correspondence address
DAGWELLS FARMHOUSE BOTLEY ROAD, SHEDFIELD, HAMPSHIRE, SO32 2JG
Appointed
2005-08-05
Resigned
2009-09-30
Occupation
MARKETING DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM

MR JULIAN ROBERT MARK HARVEY

Director Resigned
Correspondence address
DEANSLEIGH HOUSE DEANSLEIGH ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH7 7DU
Appointed
2004-07-20
Resigned
2012-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANDREW CHARLES BOYES

Director Resigned
Correspondence address
62 BARN PIECE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4HR
Appointed
2004-06-09
Resigned
2006-02-17
Occupation
IT DIRECTOR
Nationality
BRITISH

Emma Jane, Me INSTON

Director Resigned
Correspondence address
2 Pickering Gardens, Friern Barnet, London, N11 3PP
Appointed
2003-08-20
Resigned
2005-06-17
Occupation
Marketing Director
Nationality
British
Country of residence
England
Date of birth
April 1968

MS EMMA JANE INSTON

Director Resigned
Correspondence address
2 PICKERING GARDENS, FRIERN BARNET, LONDON, N11 3PP
Appointed
2003-08-20
Resigned
2005-06-17
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANDREW PHILIP MARCHINGTON

Director Resigned
Correspondence address
LYDDEN HOUSE, SOUTHLANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 2HS
Appointed
2003-01-21
Resigned
2005-10-13
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

MR NICHOLAS ANDREW LERWAY

Director Resigned
Correspondence address
CORNER COTTAGE, CHURCH ROAD, EAST WELLOW, ROMSEY, SO51 6DR
Appointed
2002-02-04
Resigned
2003-02-20
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CHRISTOPHER LLOYD

Director Resigned
Correspondence address
16 ST LEDGERS ROAD, BOURNEMOUTH, DORSET, BH8 9BA
Appointed
1997-10-10
Resigned
2000-05-26
Occupation
OPERATIONS MANAGER
Nationality
BRITISH

MR MICHAEL HARRY CRANSTON

Director Resigned
Correspondence address
24 WILDERNESS HEIGHTS, WEST END, SOUTHAMPTON, HAMPSHIRE, SO18 3PS
Appointed
1997-10-10
Resigned
2005-04-30
Occupation
GENERAL MAN
Nationality
ENGLISH
Country of residence
ENGLAND

MARK ANDREW ROGERS

Secretary Resigned
Correspondence address
GREY ROOFS, GREY ROOFS, BOX, STROUD, GLOUCESTERSHIRE, GL6 9HD
Appointed
1995-07-01
Resigned
1997-03-24
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANDREW JAMES MCRAE

Secretary Resigned
Correspondence address
32 ARLINGTON ROAD, EALING, LONDON, W13 8PE
Appointed
1993-01-01
Resigned
1995-07-01
Nationality
BRITISH

MR DAVID ANTHONY HOLDEN

Director Resigned
Correspondence address
THE BARN HOUSE, GUSSAGE ST MICHAEL, WIMBORNE, DORSET, BH21 5JE
Appointed
1992-10-24
Resigned
2003-01-10
Occupation
INSURANCE MARKETING
Nationality
BRITISH
Country of residence
ENGLAND

NEIL FORESTER WORGAN

Secretary Resigned
Correspondence address
1 ROTHSCHILD ROAD, LONDON, W4 5HS
Appointed
1991-10-24
Resigned
1992-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JEREMY IVAN BOARDMAN

Director Resigned
Correspondence address
8 CHARLWOOD TERRACE, PUTNEY, LONDON, SW15 1NZ
Appointed
1991-10-24
Resigned
1991-09-18
Occupation
ACCOUNTANT
Nationality
BRITISH