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Agency Administration Limited

Directors

Current

3

Retired

12

Closed

—

Director Details

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 January 2023 (63 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Rob Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 April 2024 (64 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Indigo Corporate Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 January 2024 (64 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Corporation	This director is a corporation
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Donald Alistair Henry Allan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 1991 (32 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 03 May 1994)
Assigned Occupation	Company Director
Correspondence Address	Rose Cottage 92 Downham Road South Heswall Wirral Merseyside L60 5SQ

Director Name	Alfred William Lewis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 1991 (32 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (Resigned 06 March 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	Shamba Askari Llandyrnog Denbigh Clwyd LL16 4HE Wales

Director Name	Richard John Hughes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1994 (34 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 30 September 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	1 Glenavon Road Prenton Wirral Merseyside CH43 0RB Wales

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1994 (34 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 30 October 1998)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	Westmount Vyner Road South Birkenhead Wirral CH43 7PN Wales

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1998 (39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 22 September 2000)
Assigned Occupation	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1998 (39 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 25 September 2001)
Assigned Occupation	Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2000 (41 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (Resigned 03 June 2016)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2001 (42 years after company formation)
Appointment Duration	16 years, 4 months (Resigned 01 February 2018)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2018 (58 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 July 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2022 (62 years, 11 months after company formation)
Appointment Duration	7 months (Resigned 28 February 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2023 (63 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 10 April 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Park Group Secretaries Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 October 1991 (32 years, 1 month after company formation)
Appointment Duration	32 years (Resigned 27 September 2023)
Corporation	This director is a corporation
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

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