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Companies/01016191

Agbl Opco Realisations Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 237754425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
PG
Philip GreenCurrent director
Appointed 2014-09-11 · 12 yrs · Director
+22 others
IG
Ian GrabinerCurrent director
Appointed 2014-09-11 · 12 yrs · Company Director
+39 others
SF
Siobhan ForeyCurrent director
Appointed 2014-09-11 · 12 yrs · Chief Operating Officer
+13 others
Show 39 historical appointments
AL
Adam LevynResigned director
Resigned 2018-12-31 · Principal
PP
Paul PriceResigned director
Resigned 2017-09-28 · 2 yrs · Ceo Topshop/Topman
MG
Michelle GammonResigned secretary
Resigned 2016-12-22 · 2 yrs
CH
Christopher HarrisResigned director
Resigned 2014-09-11 · 3 yrs · Company Director
AG
Adam GoldmanResigned secretary
Resigned 2014-09-11 · 2 yrs
MH
Mary HomerResigned director
Resigned 2014-09-11 · 2 yrs · Managing Director
DS
David ShepherdResigned director
Resigned 2014-09-11 · 3 yrs · Chief Operating Officer
PB
Paul BudgeResigned director
Resigned 2014-09-11 · 3 yrs · None
JH
James HalperResigned director
Resigned 2014-08-30 · 4 yrs · Company Director
JS
Jonathan SokoloffResigned director
Resigned 2014-08-30 · 4 yrs · Director
GP
Gurpal PremiResigned secretary
Resigned 2013-07-18 · 1 yr
RD
Richard DedombalResigned director
Resigned 2012-05-01 · 2 yrs · Head Of Tax
SW
Sally WightmanResigned director
Resigned 2011-03-02 · 3 yrs · Chartered Accountant
KR
Kimberly RodieResigned secretary
Resigned 2010-02-02 · 1 yr
AW
Aisha WaldronResigned secretary
Resigned 2009-12-01 · 3 yrs
KR
Kimberly RodieResigned secretary
Resigned 2008-11-13 · 1 yr
JB
Jayabaduri BergaminResigned secretary
Resigned 2008-04-04
MG
Mary GeraghtyResigned director
Resigned 2007-10-17 · 6 yrs · Solicitor
RB
Richard BurchillResigned director
Resigned 2006-08-16 · 8 yrs · Accountant
JC
Julie CrosslandResigned director
Resigned 2006-02-17 · 1 yr · Solicitor
GH
Gillian HagueResigned director
Resigned 2005-09-14 · 8 yrs · Group Financial Controller
MH
Mark HealeyResigned director
Resigned 2005-09-14 · 6 yrs · Accountant
MC
Michelle CoxResigned secretary
Resigned 2005-03-31 · 4 yrs
BH
Beverley HicksResigned secretary
Resigned 2003-09-05 · 1 yr
CD
Colin DuckelsResigned director
Resigned 2000-10-03 · 10 yrs · Group Chief Accountant
RS
Rebecca StevensonResigned secretary
Resigned 2000-09-05 · 2 yrs
IJ
Ian JackmanResigned secretaryResigned director
Resigned 2000-08-18
DC
Daphne CashResigned secretary
Resigned 1999-12-13
AG
Adam GoldmanResigned director
Resigned 1998-01-20 · 8 yrs · Solicitor
DB
David BrownResigned director
Resigned 1994-12-16 · 11 yrs · Chartered Accountant
AH
Andrew HindResigned director
Resigned 1993-12-20 · Finance Director
SL
Stephen LongdonResigned director
Resigned 1993-12-01 · Managing Director
JH
John HodgesResigned directorResigned secretary
Resigned 1993-03-01 · 4 yrs · Assistant Company Secretary
DB
David BatesResigned director
Resigned 1992-06-28 · 2 yrs · Chartered Accountant
PS
Philip SmithResigned directorResigned secretary
Resigned 1992-06-28 · Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active