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AGGS UK Limited

Directors

Current

—

Retired

10

Closed

2

Director Details

Director Name	Mr John Ferguson Bowater
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 December 2006 (9 years, 10 months after company formation)
Appointment Duration	12 years (Closed 18 December 2018)
Assigned Occupation	Deputy Group Chief Executive O
Country of Residence	England
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	Mr James West Atherton-Ham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 July 2011 (14 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (Closed 18 December 2018)
Assigned Occupation	Barrister
Country of Residence	England
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	David John Lloyd
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1997 (5 days after company formation)
Appointment Duration	4 years (Resigned 14 February 2001)
Assigned Occupation	Company Director
Correspondence Address	121 Haig Road Hillingdon Middlesex UB8 3EQ

Director Name	Mr Robert Charles Lloyd
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1997 (5 days after company formation)
Appointment Duration	6 years, 11 months (Resigned 05 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Longfields Farm Oakley Green Road Oakley Green Windsor Berkshire SL4 4QF

Director Name	Mr Robert Charles Lloyd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 February 1997 (5 days after company formation)
Appointment Duration	6 years, 11 months (Resigned 05 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Longfields Farm Oakley Green Road Oakley Green Windsor Berkshire SL4 4QF

Director Name	Mr Philip Roy Barltrop
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2004 (6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 31 December 2006)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ

Director Name	Mr Alan Henry Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2004 (6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 August 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Court House Creamery Lane Parwich Derbyshire DE6 1QB

Director Name	Keith Barker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2004 (6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 08 August 2006)
Assigned Occupation	Company Director
Correspondence Address	97 Christchurch Lane Lichfield Staffordshire WS13 8AL

Director Name	Mrs Mary Ford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 2006 (9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 30 March 2012)
Assigned Occupation	Company Director
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	Mr James Keith Retallack
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2006 (9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 June 2011)
Assigned Occupation	Group Legal
Country of Residence	United Kingdom
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1997 (same day as company formation)
Appointment Duration	5 days (Resigned 05 February 1997)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 1997 (same day as company formation)
Appointment Duration	5 days (Resigned 05 February 1997)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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