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Ageas Retail Limited

Private Limited Company · Eastleigh

ActiveUnited KingdomIncorporated 1977Private Limited Company
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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
Ageas (Uk) LimitedCorporate
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 110270456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 48 historical
JM
Jane Emma MustoeCurrent director
Appointed 2026-08-10
+6 others
ST
Stuart James TurnerCurrent director
Appointed 2026-08-10
+5 others
AA
Annette AndrewsCurrent director
Appointed 2026-05-08
+8 others
AS
Alistair Meyrick SmithCurrent director
Appointed 2026-04-15
+10 others
BC
Ben CoumansCurrent director
Appointed 2024-07-09 · 2 yrs · Company Director
+2 others
AP
Alison PlattCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
+2 others
RJ
Richard JacksonCurrent director
Appointed 2021-07-15 · 5 yrs · Company Director
+7 others
BD
Bart De SmetCurrent director
Appointed 2021-05-04 · 5 yrs · Director
+3 others
HC
Hans CuyperCurrent director
Appointed 2021-05-04 · 5 yrs · Company Director
+2 others
CM
Claire MarshCurrent secretary
Appointed 2019-11-01 · 6 yrs
+4 others
JH
Jeremy HaynesCurrent director
Appointed 2019-03-22 · 7 yrs · Company Director
+12 others
TW
Tara WaiteCurrent director
Appointed 2019-03-11 · 7 yrs · Company Director
+16 others
AM
Anthony MiddleCurrent director
Appointed 2015-03-04 · 11 yrs · Director
+18 others
Show 48 historical appointments
NN
Nerissa NaiduResigned director
Resigned 2023-03-31 · 3 yrs · Company Director
JP
Jonathan PriceResigned director
Resigned 2019-05-10 · 6 yrs · Company Director
MM
Malcolm MccaigResigned director
Resigned 2017-10-19 · 8 yrs · Company Director
LP
Lionel PerlResigned director
Resigned 2017-09-28 · 3 yrs · Company Director
DW
David WatsonResigned director
Resigned 2016-12-21 · Company Director
CB
Christophe BoizardResigned director
Resigned 2016-10-11 · Company Director
AC
Antonio CanoResigned director
Resigned 2016-10-11 · 7 yrs · Company Director
FB
Francois BoisseauResigned director
Resigned 2016-09-21 · Director
MW
Mark WinlowResigned director
Resigned 2016-07-25 · 6 yrs · Non-Executive Director
MU
Michael UrmstonResigned director
Resigned 2016-07-25 · 1 yr · Non-Executive Director
JB
Jason BanwellResigned director
Resigned 2015-03-12 · 1 yr · Director
JF
James FurseResigned director
Resigned 2014-10-17 · 4 yrs · Company Director
GB
Gregor BallResigned director
Resigned 2014-05-27 · 8 yrs · Company Director
MC
Mark CliffResigned director
Resigned 2013-02-05 · 2 yrs · Director
FD
Fernley DysonResigned director
Resigned 2012-10-23 · 6 yrs · Director
PC
Peter James CorfieldResigned director
Resigned 2012-02-02 · 3 yrs · Director
JC
James CollinsResigned director
Resigned 2011-04-27 · 3 yrs · Director
PF
Peter FriendResigned director
Resigned 2011-03-02 · 3 yrs · Director
AW
Andrew WatsonResigned director
Resigned 2010-04-22 · 10 yrs · Managing Director Retail
SH
Sarah HoweResigned director
Resigned 2009-10-21 · 2 yrs · Director
DS
Darren SpriggsResigned director
Resigned 2009-05-01 · 1 yr · Operations Director
RS
Robert SharpeResigned director
Resigned 2008-04-21 · Director
NL
Nicholas LemansResigned director
Resigned 2006-07-13 · 10 yrs · Accountant
RB
Robert BrightResigned director
Resigned 2006-02-14 · 8 yrs · Director
JC
Janet ConnorResigned director
Resigned 2006-02-02 · 5 yrs · Managing Director
JK
Jan KuiperResigned director
Resigned 2005-08-05 · 4 yrs · Marketing Director
JH
Julian HarveyResigned director
Resigned 2004-07-20 · 8 yrs · Finance Director
AB
Andrew BoyesResigned director
Resigned 2004-06-09 · 1 yr · IT Director
OS
Oliver ShawResigned director
Resigned 2003-08-20 · 5 yrs · Sales Director
EI
Emma InstonResigned director
Resigned 2003-08-20 · 1 yr · Marketing Director
AM
Andrew MarchingtonResigned director
Resigned 2003-01-21 · 2 yrs · Managing Director
NL
Nicholas LerwayResigned director
Resigned 2002-02-04 · 1 yr · Sales Director
BS
Barry SherestonResigned director
Resigned 2002-02-01 · 2 yrs · IT Director
BS
Barry SmithResigned director
Resigned 2001-12-20 · 11 yrs · Chief Executive
CL
Christopher LloydResigned director
Resigned 1997-10-10 · 2 yrs · Operations Manager
MC
Michael CranstonResigned director
Resigned 1997-10-10 · 7 yrs · General Man
PR
Peter RobinsonResigned director
Resigned 1997-03-24 · 1 yr · Managing Director
RS
Rosemary SmithResigned secretary
Resigned 1997-03-24 · 22 yrs
HM
Henry MeakinResigned director
Resigned 1996-12-01 · Company Director
MR
Mark RogersResigned secretary
Resigned 1995-07-01 · 1 yr
AM
Andrew McraeResigned secretary
Resigned 1993-01-01 · 2 yrs
DH
David HoldenResigned director
Resigned 1992-10-24 · 10 yrs · Insurance Marketing
NW
Neil WorganResigned directorResigned secretary
Resigned 1991-10-24 · 4 yrs · Director
DS
David SimmonsResigned director
Resigned 1991-10-24 · 1 yr · Director
JB
Jeremy BoardmanResigned director
Resigned 1991-10-24 · Accountant
GM
George MavesResigned director
Resigned 1991-10-24 · Director

Board profile

People with appointments
13
Directors assessed
12
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active