AGL REALISATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AGL REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
AGL REALISATIONS LIMITED was incorporated 95 years ago on 27/02/1929 and has the registered number: 00237511. The accounts status is GROUP and accounts are next due on 31/08/2020.

AGL REALISATIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018 31/08/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
ARCADIA GROUP LIMITED (until 07/12/2021)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEEROY BURCHILL Dec 1971 English Director 2015-12-15 CURRENT
PETER JOHN RONALD BLOXHAM Mar 1952 British Director 2019-04-11 CURRENT
ANDREW MAXWELL COPPEL CBE Aug 1950 British Director 2019-11-25 CURRENT
SIOBHAN FOREY Jul 1972 British Director 2018-03-01 CURRENT
MR IAN MICHAEL GRABINER May 1959 British Director 2002-12-12 CURRENT
MRS GILLIAN HAGUE Feb 1965 British Director 2015-09-25 CURRENT
CAROLINE ANNE MARLAND Apr 1946 British Director RESIGNED
STUART ALAN RANSOM ROSE Mar 1949 British Director 1994-02-24 UNTIL 1997-07-10 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 1994-07-22 UNTIL 1997-11-14 RESIGNED
MR JOHN PAUL READMAN Sep 1954 British Director 2002-10-16 UNTIL 2005-03-30 RESIGNED
MR PAUL STEPHEN PRICE Feb 1962 British Director 2018-11-06 UNTIL 2019-12-13 RESIGNED
STUART ALAN RANSOM ROSE Mar 1949 British Director 2000-11-12 UNTIL 2002-12-31 RESIGNED
MR RICHARD CONWAY NORTH Jan 1950 British Director RESIGNED
DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 2000-08-16 UNTIL 2002-10-16 RESIGNED
MR MARTIN JOHN MCNAMEE Oct 1942 British Director RESIGNED
MRS CAROLINE PHILIPPA WICKS Dec 1962 British Director 2001-05-09 UNTIL 2002-10-16 RESIGNED
RICHARD JOHN MANEY Jul 1947 American Director 1996-07-19 UNTIL 2000-11-12 RESIGNED
PETER JACK JARVIS Jul 1941 British Director RESIGNED
SIR JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS Aug 1927 British Director RESIGNED
CHRISTOPHER THOMAS PEARCE Jan 1941 British Director 1994-09-13 UNTIL 1998-01-26 RESIGNED
MRS CATHERINE ANNA MONTGOMERY Secretary 2020-09-18 UNTIL 2021-04-21 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary RESIGNED
MRS CHERYL JOANNE PRICE Secretary 2020-01-28 UNTIL 2020-09-18 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Secretary 2006-10-25 UNTIL 2016-12-22 RESIGNED
MICHELLE JANE GAMMON Secretary 2016-12-22 UNTIL 2019-11-21 RESIGNED
MR JOHN STEVENSON BROWN Dec 1929 British Director RESIGNED
TERENCE ANTHONY GREEN Oct 1951 British Director RESIGNED
LORD ANTHONY GRABINER Mar 1945 British Director 2002-10-31 UNTIL 2015-12-15 RESIGNED
MR BRIAN PATTISON GARRAWAY Oct 1931 British Director RESIGNED
MR RICHARD DE DOMBAL Feb 1965 British Director 2015-12-15 UNTIL 2016-03-24 RESIGNED
BERNARD ANTHONY CRAGG Dec 1954 British Director 1999-02-11 UNTIL 2002-10-16 RESIGNED
PAUL COACKLEY Dec 1960 British Director 2002-10-16 UNTIL 2010-04-30 RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director 2001-02-01 UNTIL 2002-10-16 RESIGNED
NIGEL PATRICK HALL Jun 1955 British Director 1997-08-07 UNTIL 2003-02-21 RESIGNED
MR KEITH GORDON CAMERON Mar 1947 British Director 1994-09-13 UNTIL 2001-02-01 RESIGNED
MR DAVID SHEPHERD Sep 1963 British Director 2018-03-01 UNTIL 2019-08-30 RESIGNED
ADAM HUMPHREY CHARLES BROADBENT Jun 1936 British Director 1998-02-12 UNTIL 2002-10-16 RESIGNED
MR IAN MARK ALLKINS Apr 1962 British Director 2002-10-16 UNTIL 2009-08-28 RESIGNED
MR PAUL EVERARD BUDGE May 1955 British Director 2003-03-31 UNTIL 2018-09-01 RESIGNED
MR CHRISTOPHER BRYAN HARRIS May 1968 British Director 2010-09-01 UNTIL 2017-12-18 RESIGNED
SIR PHILIP NIGEL ROSS GREEN Mar 1952 British Director 2002-10-16 UNTIL 2015-12-15 RESIGNED
JOHN HOERNER Sep 1939 American Director RESIGNED
MR CHARLES ALEXANDER WILSON Jul 1965 British Director 2001-02-01 UNTIL 2003-02-26 RESIGNED
MRS PRISCILLA DEBORAH SNOWBALL Oct 1958 British Director 1998-06-18 UNTIL 2001-01-18 RESIGNED
MR JAMIE DRUMMOND SMITH Feb 1960 British Director 2019-04-11 UNTIL 2019-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taveta Investments (No. 2) Limited 2016-04-06 London   Voting rights 75 to 100 percent

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