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AG Solutions Limited

Directors

Current

—

Retired

20

Closed

2

Director Details

Director Name	Daniel Charles Braun
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2004 (9 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Assigned Occupation	Attorney
Correspondence Address	1256 Dogwood Drive Bridgewater New Jersey Nj 08807 Nj 08807

Director Name	Serge Goffin
Nationality	Belgian
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 December 2004 (9 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Ten Reuken 34. 1170 Brussels 1170 Belgium

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1995 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 24 August 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1995 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 24 August 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Robert Michael Burns
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1995 (7 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (Resigned 03 June 1999)
Assigned Occupation	Company Director
Correspondence Address	21 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr Paul Douglas Parkhurst Cooper
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1995 (7 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 March 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Mericourt Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Robert Michael Burns
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 August 1995 (7 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (Resigned 01 November 1995)
Assigned Occupation	Company Director
Correspondence Address	21 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr Michael Richard Alexander
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 1995 (8 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (Resigned 29 June 2001)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Lesley Gillian Ottery
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 1995 (8 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 March 2000)
Assigned Occupation	Company Director
Correspondence Address	8 Douai Grove Hampton Middlesex TW12 2SR

Director Name	Michael Poehner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 1995 (8 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (Resigned 31 March 2004)
Assigned Occupation	General Manager
Correspondence Address	30 Cameron Ct Basking Ridge New Jersey 07920

Director Name	Mrs Anne Charlotte Caudwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1995 (10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 18 December 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	31 Radford Road Leamington Spa Warwickshire CV31 1NF

Director Name	Michael White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 1997 (2 years, 11 months after company formation)
Appointment Duration	1 month (Resigned 20 January 1998)
Assigned Occupation	Company Director
Correspondence Address	Glebe End Vicarage Lane Ropley Hampshire SO24 0DU

Director Name	Arthur Ronald McCulloch
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1999 (4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 08 March 2001)
Assigned Occupation	President Europe
Correspondence Address	4 The Green Richmond Surrey TW9 1PL

Director Name	Douglas John West
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1999 (4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 31 March 2004)
Assigned Occupation	Vp Operations
Country of Residence	United Kingdom
Correspondence Address	Threeways The Common Winchmore Hill Amersham Buckinghamshire HP7 0PN

Director Name	Ivan Mark Jacques
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 June 1999 (4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 14 November 2003)
Assigned Occupation	Corporate Services Director
Correspondence Address	346 Station Road Knowle Solihull West Midlands B93 0ET

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2000 (5 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 27 October 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 McKay Road London SW20 0HT

Director Name	Brian Peter Murphy
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 2000 (5 years, 9 months after company formation)
Appointment Duration	8 months (Resigned 29 June 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sylvae Forest Road Pyrford Surrey GU22 8LS

Director Name	Alan Ross Baxter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2001 (6 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 31 March 2004)
Assigned Occupation	Manager
Correspondence Address	32 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Kevin Manuel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2003 (8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 31 March 2004)
Assigned Occupation	Managing Director
Correspondence Address	Cedar House 2 Fan Court Chertsey Surrey KT16 0DJ

Director Name	Jason Paul Nield
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 2003 (8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 31 March 2004)
Assigned Occupation	General Counsel
Correspondence Address	113 Church Road Three Legged Cross Wimborne Dorset BH21 6RQ

Director Name	Scott Frederick Husslein
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2004 (9 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 07 December 2004)
Assigned Occupation	Legal Counsel
Correspondence Address	21 Appleby Lane East Brunswick New Jersey Nj 08816 Foreign

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 1995 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 24 August 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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