Agp Holdings (1) Limited
Private Limited Company · Swanley
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-12 · No cessation recorded
Source record 186160334Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-12
Source record 192654890People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalEB
Elizabeth Jo BeswetherickCurrent director
Appointed 2026-08-25
CorpVercity Management Services LimitedCurrent secretary
Appointed 2017-09-01 · 9 yrs
Show 31 historical appointments
IP
Inci ParlakResigned director
Resigned 2024-04-02 · 2 yrs · Director
NP
Natalia PoupardResigned director
Resigned 2024-02-16 · 2 yrs · Asset Manager
AC
Alasdair CampbellResigned director
Resigned 2022-02-21 · 1 yr · Investment Executive
SE
Stephanie ExellResigned director
Resigned 2019-09-04 · 5 yrs · Investment Director
AC
Amanda CainesResigned director
Resigned 2013-01-21 · 6 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-03-01 · 6 yrs
SO
Stephen OwenResigned secretary
Resigned 2009-11-10 · 1 yr
KP
Keith PickardResigned director
Resigned 2009-04-23 · 3 yrs · Asset Manager
PM
Philip MillerResigned secretary
Resigned 2008-07-23 · 1 yr
MW
Mark WaymentResigned director
Resigned 2008-07-23 · 15 yrs · Investment Director
VJ
Vincent JosephResigned director
Resigned 2007-12-11 · Director
GQ
Geoffrey QuaifeResigned director
Resigned 2007-10-12 · Company Director
PC
Phillip CooperResigned director
Resigned 2006-05-31 · 5 yrs · Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2005-07-22 · 3 yrs
RP
Rebecca PooleResigned secretary
Resigned 2005-02-25
LJ
Louisa JenkinsonResigned secretary
Resigned 2003-10-09 · 1 yr
JC
Jennifer ColeResigned secretary
Resigned 2003-03-12
PM
Pascal MinaultResigned director
Resigned 2002-11-14 · 5 yrs · Managing Director
OR
Oliver RacineResigned director
Resigned 2001-05-30 · 1 yr · Businessman
BB
Bruno BodinResigned director
Resigned 2001-05-30 · 16 yrs · Managing Director
BJ
Bryn JonesResigned director
Resigned 2001-05-30 · 6 yrs · Financier
NB
Nicola BlackResigned secretary
Resigned 2001-05-30 · 1 yr
GC
Gareth CraigResigned director
Resigned 2001-05-30 · 5 yrs · Private Equity Investment
KA
Resigned 2001-03-30 · Trainee Solicitor
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2001-02-01
CorpLuciene James LimitedResigned director
Resigned 2001-02-01
HC
Helen CopestickResigned director
Resigned 2001-02-01 · Solicitor
AF
Resigned 2001-02-01 · Paralegal
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active