Agl Realisations Limited
Private Limited Company · Birmingham
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1929Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTaveta Investments (No. 2) LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115307559People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 39 historicalShow 39 historical appointments
CM
Catherine MontgomeryResigned secretary
Resigned 2020-09-18
CP
Cheryl PriceResigned secretary
Resigned 2020-01-28
JS
Jamie SmithResigned director
Resigned 2019-04-11 · Company Director
PP
Paul PriceResigned director
Resigned 2018-11-06 · 1 yr · Ceo Topshop/Topman
DS
David ShepherdResigned director
Resigned 2018-03-01 · 1 yr · Chief Operating Officer
MG
Michelle GammonResigned secretary
Resigned 2016-12-22 · 2 yrs
RD
Richard DombalResigned director
Resigned 2015-12-15 · Head Of Tax
CH
Christopher HarrisResigned director
Resigned 2010-09-01 · 7 yrs · Company Director
AG
Adam GoldmanResigned secretary
Resigned 2006-10-25 · 10 yrs · Solicitor
PB
Paul BudgeResigned director
Resigned 2003-03-31 · 15 yrs · Finance Director
AG
Anthony GrabinerResigned director
Resigned 2002-10-31 · 13 yrs · Barrister
IA
Ian AllkinsResigned director
Resigned 2002-10-16 · 6 yrs · Accountant
JR
John ReadmanResigned director
Resigned 2002-10-16 · 2 yrs · Director
PG
Philip GreenResigned director
Resigned 2002-10-16 · 13 yrs · Director
PC
Paul CoackleyResigned director
Resigned 2002-10-16 · 7 yrs · Accountant
CW
Caroline WicksResigned director
Resigned 2001-05-09 · 1 yr · Director
AC
Alison CarnwathResigned director
Resigned 2001-02-01 · 1 yr · Director
CW
Charles WilsonResigned director
Resigned 2001-02-01 · 2 yrs · Director
SR
Stuart RoseResigned director
Resigned 2000-11-12 · 2 yrs · Director
DM
David MichelsResigned director
Resigned 2000-08-16 · 2 yrs · Director
BC
Bernard CraggResigned director
Resigned 1999-02-11 · 3 yrs · Director
PS
Priscilla SnowballResigned director
Resigned 1998-06-18 · 2 yrs · Advertising Executive
AB
Adam BroadbentResigned director
Resigned 1998-02-12 · 4 yrs · Director
NH
Nigel HallResigned director
Resigned 1997-08-07 · 5 yrs · Director
RM
Richard ManeyResigned director
Resigned 1996-07-19 · 4 yrs · Director
CP
Christopher PearceResigned director
Resigned 1994-09-13 · 3 yrs · Finance Director
KC
Keith CameronResigned director
Resigned 1994-09-13 · 6 yrs · Group Personnel Director
AH
Andrew HigginsonResigned director
Resigned 1994-07-22 · 3 yrs · Group Finance Director
IJ
Ian JackmanResigned secretary
Resigned 1993-02-01 · 13 yrs
MM
Martin McnameeResigned director
Resigned 1993-02-01 · 1 yr · Managing Director-Burton Menswear
PJ
Peter JarvisResigned director
Resigned 1993-02-01 · 4 yrs · Group Chief Executive
JH
John HoernerResigned director
Resigned 1993-02-01 · 7 yrs · Group Chief Executive
RN
Richard NorthResigned director
Resigned 1993-02-01 · 1 yr · Group Finance Director
JH
John HoskynsResigned director
Resigned 1993-02-01 · 5 yrs · Chairman And Non-Executive Dir
CM
Caroline MarlandResigned director
Resigned 1993-02-01 · 7 yrs · Dep Man Director-The Guardian
TG
Terence GreenResigned director
Resigned 1993-02-01 · 4 yrs · Chief Executive-Debenhams
BG
Brian GarrawayResigned director
Resigned 1993-02-01 · Non Executive Director
JB
John BrownResigned director
Resigned 1993-02-01 · 6 yrs · Non-Executive Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 64
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active