Agd Systems Limited
Private Limited Company · Cheltenham
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 · 1 ceasedThe Traffic Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 202648687Show 1 ceased record
Agd Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-11-29
Source record 202521048People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
IH
Ian HindResigned director
Resigned 2006-05-01 · 19 yrs · Commercial Director
DN
Douglas NelsonResigned director
Resigned 2003-11-01 · 20 yrs · Technical Director
JH
Jean HutchinsonResigned secretary
Resigned 2001-05-01 · 3 yrs
PH
Peter HutchinsonResigned director
Resigned 1997-08-01 · 26 yrs · Managing Director
MH
Mark HutchinsonResigned director
Resigned 1994-07-19 · 15 yrs · Internal Services
EB
Resigned 1993-04-30 · 8 yrs · Director
MH
Michael HutchinsonResigned director
Resigned 1993-04-30 · 12 yrs · Director
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-11-29
CorpMbc Nominees LimitedResigned director
Resigned 1991-11-29
TQ
Timothy QuickResigned secretary
Resigned 1991-11-29 · 1 yr · Retail Business Manager
RM
Richard MorrisResigned director
Resigned 1991-11-29 · 1 yr · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active