AG Germany 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 · 2 ceasedCK
Mr Christopher Andre KulaIndividual
Right to appoint or remove directors
Notified 2016-09-28 · No cessation recorded
Source record 103052529Show 2 ceased records
DH
Mr David HoodIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-09-26
Source record 102302138Prestonfield Investments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-09-26
Source record 102302231People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalJK+29 others
Jochen KauschmannCurrent director
Appointed 2016-09-27 · 10 yrs · Investment Professional
JB+11 others
Jonathan BraidleyCurrent director
Appointed 2016-09-27 · 10 yrs · Investment Professional
Show 12 historical appointments
AH
Alistair HewittResigned director
Resigned 2015-04-10 · 1 yr · Chartered Accountant
GM
Gary MccabeResigned director
Resigned 2010-03-16 · 5 yrs · None
SG
Susan GroatResigned director
Resigned 2010-01-22 · Property Developer
GM
Gary MacdonaldResigned director
Resigned 2008-05-01 · Company Director
JK
Johann KennedyResigned director
Resigned 2007-12-07 · Banker
SW
Stuart WatsonResigned director
Resigned 2007-12-07 · 1 yr · Banker
RW
Robert WotherspoonResigned director
Resigned 2007-08-20 · Director
MH
Mark HancockResigned director
Resigned 2007-08-20 · 9 yrs · Director
AK
Adam KerrResigned director
Resigned 2007-08-20 · Director
NM
Neil McguinnessResigned director
Resigned 2007-08-20 · 2 yrs · Director
RU
Roderick UrquhartResigned secretary
Resigned 2007-08-20
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active