A G Secretarial Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAddleshaw Goddard LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-10 · No cessation recorded
Source record 112287477People behind the business
Current appointments and the wider business interests of each person.
Appointments
21 current · 75 historicalShow 75 historical appointments
WC
Will ChalkResigned director
Resigned 2017-11-09 · 3 yrs · Solicitor
AN
Anna NerushResigned director
Resigned 2016-07-19 · 2 yrs · Solicitor
DW
Duncan WilsonResigned director
Resigned 2016-07-19 · 9 yrs · Solicitor
JJ
John JoyceResigned director
Resigned 2016-05-20 · 7 yrs · Director
LS
Lee SheldonResigned director
Resigned 2013-12-10 · 8 yrs · Solicitor
BR
Benjamin RodhamResigned director
Resigned 2013-02-04 · 1 yr · Solicitor
DE
David EllisResigned director
Resigned 2012-02-13 · 7 yrs · Solicitor
EG
Elaine GwiltResigned director
Resigned 2011-04-04 · 8 yrs · Solicitor
JC
Jenny CochraneResigned secretary
Resigned 2011-03-31 · 1 yr
MP
Michael PotterResigned secretary
Resigned 2011-01-18
MT
Muriel ThorneResigned secretary
Resigned 2009-01-30
RK
Rachel KhiaraResigned director
Resigned 2008-11-17 · 2 yrs · Solicitor
HS
Herdeep SianResigned director
Resigned 2008-11-17 · Solicitor
TH
Timothy HamiltonResigned director
Resigned 2008-11-17 · 5 yrs · Solicitor
PG
Philip GoodstoneResigned director
Resigned 2008-11-17 · 5 yrs · Solicitor
JT
James TullyResigned director
Resigned 2008-11-17 · 6 yrs · Solicitor
MB
Michael BirchallResigned director
Resigned 2008-11-17 · 11 yrs · Solicitor
RT
Richard ThomasResigned director
Resigned 2008-05-01 · 7 yrs · Solicitor
GE
Garry ElliottResigned director
Resigned 2008-05-01 · 14 yrs · Solicitor
AT
Alexandra ThomasResigned director
Resigned 2008-05-01 · 5 yrs · Solicitor
FR
Fahrin RibeiroResigned secretary
Resigned 2007-08-02
MD
Matthew DoughtyResigned director
Resigned 2007-05-01 · 2 yrs · Solicitor
CP
Charles PenneyResigned director
Resigned 2007-05-01 · 15 yrs · Solicitor
MH
Michael HinchliffeResigned director
Resigned 2007-05-01 · 17 yrs · Solicitor
SC
Stephen ChaterResigned director
Resigned 2007-01-24 · 3 yrs · Solicitor
IE
Ivor EdwardsResigned director
Resigned 2007-01-24 · 3 yrs · Solicitor
GH
Geraint HarriesResigned director
Resigned 2007-01-24 · 4 yrs · Solicitor
SG
Simon GriffithsResigned director
Resigned 2007-01-24 · 6 yrs · Solicitor
JD
James DawsonResigned director
Resigned 2007-01-24 · 5 yrs · Solicitor
AC
Andrew CarpenterResigned director
Resigned 2007-01-24 · 10 yrs · Solicitor
SH
Stephen HoustonResigned director
Resigned 2007-01-24 · 2 yrs · Solicitor
RL
Richard LinsellResigned director
Resigned 2007-01-24 · 4 yrs · Solicitor
MD
Michael Francis DugganResigned director
Resigned 2007-01-24 · 14 yrs · Solicitor
PS
Peter SayerResigned director
Resigned 2007-01-24 · 18 yrs · Solicitor
LJ
Leslie JacksonResigned director
Resigned 2006-09-08 · 3 yrs · Solicitor
NK
Nancy KelsallResigned director
Resigned 2005-05-11 · 4 yrs · Solicitor
MH
Resigned 2005-05-11 · 3 yrs · Solicitor
JH
Jeffrey HiscockResigned director
Resigned 2004-08-13 · 4 yrs · Solicitor
WL
Wendy LittmanResigned secretary
Resigned 2003-11-17
MF
Mary FermoyResigned secretary
Resigned 2003-05-27 · 8 yrs
PB
Paul BirchResigned secretary
Resigned 2001-05-21
AL
Andrew LeakeResigned director
Resigned 2001-03-14 · 8 yrs · Solicitor
CL
Charles LippellResigned director
Resigned 2001-01-11 · 11 yrs · Solicitor
SP
Simon PillingResigned director
Resigned 2001-01-11 · 10 yrs · Solicitor
AK
Andrew KayResigned director
Resigned 2001-01-11 · 5 yrs · Solicitor
MF
Matthew FlintonResigned director
Resigned 2001-01-11 · 5 yrs · Solicitor
EB
Resigned 2001-01-11 · 1 yr
MW
Mark WarburtonResigned director
Resigned 2000-03-15 · 1 yr · Solicitor
TB
Timothy BeeResigned director
Resigned 2000-02-14 · 9 yrs · Solicitor
MC
Maurice CowenResigned director
Resigned 1997-01-21 · 2 yrs · Solicitor
GS
Gary SaltResigned director
Resigned 1997-01-21 · 1 yr · Solicitor
MW
Mark WadeResigned director
Resigned 1997-01-21 · Solicitor
NW
Neil WoolhouseResigned director
Resigned 1997-01-21 · 22 yrs · Solicitor
TW
Timothy WheldonResigned director
Resigned 1997-01-21 · 5 yrs · Solicitor
SH
Sandra HumphreyResigned director
Resigned 1997-01-21 · 18 yrs · Solicitor
IM
Ian McintoshResigned director
Resigned 1997-01-21 · 14 yrs · Solicitor
MC
Mark ChidleyResigned director
Resigned 1997-01-21 · 5 yrs · Solicitor
DC
Darryl CookeResigned director
Resigned 1995-06-01 · 9 yrs · Solicitor
PH
Peter HalpinResigned director
Resigned 1995-06-01 · 3 yrs · Company Director
PD
Paul DevittResigned director
Resigned 1995-06-01 · 18 yrs · Solicitor
GY
Geoffrey YatesResigned director
Resigned 1995-06-01 · 30 yrs · Solicitor
SG
Shirley GitlinResigned secretary
Resigned 1995-02-27 · 8 yrs
RH
Richard HayesResigned director
Resigned 1995-02-27 · 9 yrs · Solicitor
SD
Susan DigginesResigned director
Resigned 1995-02-09 · 5 yrs · Solicitor
SD
Stephen DevlinResigned director
Resigned 1993-04-04 · 1 yr · Solicitor
JS
Jonathan ShorrockResigned director
Resigned 1993-04-04 · 9 yrs · Solicitor
GT
Glenda TurnerResigned director
Resigned 1993-04-04 · 3 yrs · Solicitor
GM
Gregory McmahonResigned director
Resigned 1991-04-04 · 3 yrs · Solicitor
EN
Eric NeedhamResigned director
Resigned 1991-04-04 · 7 yrs · Solicitor
RL
Richard LeeResigned director
Resigned 1991-04-04 · 31 yrs · Solicitor
PL
Paul LeeResigned director
Resigned 1991-04-04 · 22 yrs · Solicitor
TJ
Trevor JohnstonResigned director
Resigned 1991-04-04 · 26 yrs · Solicitor
Board profile
- People with appointments
- 21
- Directors assessed
- 19
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active