Agrega Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 132790908People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalOM
Oliver MartinCurrent secretary
Appointed 2017-03-01 · 9 yrs
TB
Timothy BartleCurrent director
Appointed 2014-03-29 · 12 yrs · Head Of Finance - Supply Chain
AB+3 others
Andrew BarrettCurrent director
Appointed 2014-03-29 · 12 yrs · Group Head Of Commercial Finance
MG
Martin GroverCurrent director
Appointed 2013-02-18 · 13 yrs · Global Head Of Category And Sourcing Man
GP
Guilherme Pestana Botelho Da CostaCurrent director
Appointed 2012-02-21 · 14 yrs · Head Of Procurement
Show 20 historical appointments
SG
Scott GrayResigned director
Resigned 2013-06-04 · Finance/Procurement
TB
Thiago Bechara EspinozaResigned director
Resigned 2013-02-18 · Vp Procurement
AG
Ann GriffithsResigned secretary
Resigned 2013-02-04 · 4 yrs
MF
Michael FindlayResigned director
Resigned 2012-10-17 · Vp Finance
RW
Richard WhiteResigned director
Resigned 2011-09-01 · 2 yrs · Manager
JM
John MoffatResigned director
Resigned 2011-08-01 · 2 yrs · Global Head Of Operations Finance
EB
Eduardo Braga Cavalcanti De LacerdaResigned director
Resigned 2011-02-14 · 1 yr · Engineer/Finance Vp We
DH
David HauxwellResigned director
Resigned 2011-02-14 · 1 yr · Vice-President Global Sourcing
TM
Terrence McconnellResigned director
Resigned 2010-07-09 · 1 yr · Group Head Of Operations Finance
FS
Fued SadalaResigned director
Resigned 2009-04-06 · 1 yr · Company Director
GS
Graham StanleyResigned director
Resigned 2009-04-06 · 1 yr · Company Director
LC
Luiz CondeResigned director
Resigned 2009-04-06 · 3 yrs · Company Director
MK
Martijin KampingaResigned director
Resigned 2009-04-06 · 2 yrs · Company Director
TM
Tadeu MarrocoResigned director
Resigned 2009-04-06 · Director
AS
Alan Scott WatsonResigned director
Resigned 2009-04-06 · 2 yrs · Global Head Of Procurement
RC
Richard CordeschiResigned secretary
Resigned 2009-04-06 · 3 yrs · Chartered Secretary
RC
Robert CaseyResigned director
Resigned 2008-10-31 · Attorney
CorpRisecretaries LimitedResigned secretary
Resigned 2007-05-22 · 1 yr · Secretary
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2007-04-03
CorpOffice Organization Services LimitedResigned secretary
Resigned 2007-04-03
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active