AGIE DEVELOPMENTS LTD

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Who controls this company?

Mr Timothy James Marshall

Correspondence address
Vyman House, College Road, Harrow, England, HA1 1BQ
Date of birth
September 1952
Notified on
2019-02-01
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Ambrose Goldersmint

HISTORIC INFORMATION
Ceased on
2019-03-06
Correspondence address
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA
Date of birth
January 1966
Notified on
2019-02-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jairo Restrepo Chavez

HISTORIC INFORMATION
Ceased on
2020-01-06
Correspondence address
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA
Date of birth
May 1962
Notified on
2019-02-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Restrepo Oviedo

HISTORIC INFORMATION
Ceased on
2020-01-06
Correspondence address
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA
Date of birth
September 1993
Notified on
2019-02-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Derek Martin Williamson

HISTORIC INFORMATION
Ceased on
2022-12-06
Correspondence address
Vyman House, College Road, Harrow, England, HA1 1BQ
Date of birth
November 1944
Notified on
2019-02-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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