AGN INTERNATIONAL-EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8SS

Company number 04619314
Status Active
Incorporation Date 17 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 GREVILLE STREET, LONDON, EC1N 8SS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Richard Hempe as a director on 12 June 2015; Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of AGN INTERNATIONAL-EUROPE LIMITED are www.agninternationaleurope.co.uk, and www.agn-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agn International Europe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04619314. Agn International Europe Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Agn International Europe Limited is 24 Greville Street London Ec1n 8ss. . LAWSON, Marlijn Eveline is a Secretary of the company. CRUICKSHANKS, Nancy Jane is a Director of the company. ERNST, Carsten is a Director of the company. FELENDA, Martin is a Director of the company. HEMPE, Richard is a Director of the company. KALANOV, Anton Nikolaevich is a Director of the company. MANGIAMELI, Francesco is a Director of the company. MC QUAID, Liam is a Director of the company. OTTEN, Petrus Paulus Johannes Michael is a Director of the company. Secretary BLAKE, Nicholas has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BIAGGI, Riccardo has been resigned. Director BUHLER, Heinz Wilhelm has been resigned. Director DEN BOUW, Richard Arjan has been resigned. Director HORSBURGH, Karl Heinz has been resigned. Director KLEINLE, Werner Herbert, Dr has been resigned. Director MARTIN, Francois Louis Albert has been resigned. Director MCCUIN, John Spencer has been resigned. Director MELLER, Franz Heinrich has been resigned. Director NELSON, David Howard has been resigned. Director SATORRA, Manuel has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
LAWSON, Marlijn Eveline
Appointed Date: 09 May 2014
Director
CRUICKSHANKS, Nancy Jane
Appointed Date: 12 June 2008
66 years old
Director
ERNST, Carsten
Appointed Date: 09 June 2016
56 years old
Director
FELENDA, Martin
Appointed Date: 07 June 2012
52 years old
Director
HEMPE, Richard
Appointed Date: 12 June 2015
67 years old
Director
KALANOV, Anton Nikolaevich
Appointed Date: 12 June 2014
46 years old
Director
MANGIAMELI, Francesco
Appointed Date: 09 June 2016
62 years old
Director
MC QUAID, Liam
Appointed Date: 30 September 2006
74 years old
Director
OTTEN, Petrus Paulus Johannes Michael
Appointed Date: 12 February 2009
59 years old

Resigned Directors

Secretary
BLAKE, Nicholas
Resigned: 09 May 2014
Appointed Date: 17 December 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
BIAGGI, Riccardo
Resigned: 09 June 2016
Appointed Date: 12 February 2009
60 years old
Director
BUHLER, Heinz Wilhelm
Resigned: 24 December 2003
Appointed Date: 07 February 2003
73 years old
Director
DEN BOUW, Richard Arjan
Resigned: 15 May 2006
Appointed Date: 30 May 2003
58 years old
Director
HORSBURGH, Karl Heinz
Resigned: 11 January 2008
Appointed Date: 17 December 2002
67 years old
Director
KLEINLE, Werner Herbert, Dr
Resigned: 09 June 2016
Appointed Date: 19 April 2004
68 years old
Director
MARTIN, Francois Louis Albert
Resigned: 12 June 2014
Appointed Date: 17 December 2002
81 years old
Director
MCCUIN, John Spencer
Resigned: 30 November 2006
Appointed Date: 17 December 2002
75 years old
Director
MELLER, Franz Heinrich
Resigned: 04 December 2008
Appointed Date: 30 September 2006
62 years old
Director
NELSON, David Howard
Resigned: 13 June 2012
Appointed Date: 30 May 2003
62 years old
Director
SATORRA, Manuel
Resigned: 04 December 2008
Appointed Date: 17 December 2002
80 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

AGN INTERNATIONAL-EUROPE LIMITED Events

05 Apr 2017
Appointment of Mr Richard Hempe as a director on 12 June 2015
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Carsten Ernst as a director on 9 June 2016
04 Jul 2016
Appointment of Mr Francesco Mangiameli as a director on 9 June 2016
...
... and 66 more events
16 Jan 2003
New secretary appointed
16 Jan 2003
New director appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
17 Dec 2002
Incorporation

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