Agdc Holdings Limited
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 ceasedWts Bidco 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 122212578People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalST
Samantha TyrerCurrent director
Appointed 2018-07-31 · 8 yrs · Chief Executive
Show 28 historical appointments
CA
Colin ArchibaldResigned director
Resigned 2018-03-22 · Retail Operations Director
LS
Lorraine StringerResigned secretary
Resigned 2017-03-14 · 1 yr
CB
Chris BankesResigned director
Resigned 2016-01-22 · Retail Operations Director
BL
Barry LeachResigned director
Resigned 2016-01-22 · 2 yrs · Accountant
PF
Patrick FoleyResigned director
Resigned 2015-10-15 · 2 yrs · Director
AF
Alan FortResigned director
Resigned 2014-12-19 · 2 yrs · Chief Executive
MG
Margaret GreenlandResigned director
Resigned 2014-06-23 · 4 yrs · Hr Director
TW
Tony WalshResigned director
Resigned 2014-06-23 · 1 yr · Retail Operations Director
TH
Trudy HillsResigned director
Resigned 2014-06-23 · Trading Director
SO
Stuart OwensResigned director
Resigned 2013-01-07 · 1 yr · Director
KS
Kevin StylesResigned director
Resigned 2012-06-07 · 2 yrs · Retail Ceo
LB
Lee BrownResigned director
Resigned 2010-03-31 · 1 yr · Accountant
PC
Philip CushingResigned director
Resigned 2010-02-26 · 1 yr · Company Director
PR
Peter RiordanResigned director
Resigned 2009-11-17 · 4 yrs · Retailer
NW
Nicholas WoodResigned director
Resigned 2008-04-16 · 4 yrs · Retail Director
SL
Stuart LivingstoneResigned director
Resigned 2007-09-25 · 2 yrs · Retailer
CH
Christopher HurleyResigned director
Resigned 2007-05-31 · 4 yrs · Venture Capitalist
AM
Andrew MeehanResigned director
Resigned 2007-01-09 · Retailer
SL
Stuart LayzellResigned director
Resigned 2006-02-22 · 1 yr · Non Executive Director
AM
Andrew McdonaldResigned director
Resigned 2005-01-06 · 3 yrs · Retailer
TB
Timothy BrookesResigned director
Resigned 2004-08-20 · 2 yrs · Chartered Accountant
JF
Jonathan FellowsResigned director
Resigned 2004-08-20 · 2 yrs · Chartered Accountant
GG
Resigned 2004-08-20 · 7 yrs · Finance Director
MD
Martin DraperResigned director
Resigned 2004-08-20 · 7 yrs · Venture Captialist
IW
Ian WilliamsResigned director
Resigned 2004-08-05 · 1 yr · Retail Professional
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2004-03-01
CorpHammonds Directors LimitedResigned director
Resigned 2004-03-01
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active