AG Holding Ltd
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 ceasedJohnson Matthey PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107309154People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalSP+7 others
Simon PriceCurrent director
Appointed 2023-06-07 · 3 yrs · General Counsel And Company Secretary
Show 19 historical appointments
NC
Nicholas CooperResigned director
Resigned 2021-03-25 · 2 yrs · Company Secretary
LB
Linda Bruce WattResigned secretary
Resigned 2020-04-16
KH
Karen Hayzen SmithResigned director
Resigned 2020-02-28 · 3 yrs · Company Director
JT
Julian TaskerResigned director
Resigned 2019-11-20 · 4 yrs · Treasurer
SF
Simon FarrantResigned director
Resigned 2018-10-19 · 1 yr · Solicitor
AH
Andrew HolfordResigned director
Resigned 2018-08-29 · 1 yr · Company Director
AN
Alan NelsonResigned director
Resigned 2016-08-01 · 2 yrs · Company Director
DJ
Dennis JonesResigned director
Resigned 2014-07-01 · 2 yrs · Company Director
RD
Roanna DoeResigned director
Resigned 2013-09-02 · 1 yr · Company Director
RM
Robert MacleodResigned director
Resigned 2012-10-19 · 1 yr · Company Director
SF
Simon FarrantResigned secretary
Resigned 2012-10-19 · 7 yrs
SR
Steven RobinsonResigned director
Resigned 2012-10-19 · 5 yrs · Company Director
MG
Martin GreenResigned director
Resigned 2012-10-19 · 3 yrs · None
RD
Robert DentonResigned director
Resigned 2010-06-23 · 2 yrs · Company Director
GA
Gregoire AndreResigned director
Resigned 2009-08-20 · Analyst
CM
Charles MatthewsResigned director
Resigned 2009-08-20 · 3 yrs · Company Director
PC
Phillip ChappleResigned director
Resigned 2009-08-20 · Cfo
LB
Lawrence BernsResigned director
Resigned 2009-08-20 · 3 yrs · Company Director
DN
David NazarResigned director
Resigned 2009-04-14 · 3 yrs · Investment Manager
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active