A G SECRETARIAL LIMITED
LONDON A B & C SECRETARIAL LIMITED

Hellopages » City of London » City of London » EC1Y 4AG

Company number 02598128
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Secretary's details changed for Emma Suzanne Davies on 18 April 2017; Secretary's details changed for Richard James Preston on 18 April 2017; Confirmation statement made on 4 April 2017 with updates. The most likely internet sites of A G SECRETARIAL LIMITED are www.agsecretarial.co.uk, and www.a-g-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Secretarial Limited is a Private Limited Company. The company registration number is 02598128. A G Secretarial Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of A G Secretarial Limited is Milton Gate 60 Chiswell Street London United Kingdom Ec1y 4ag. . DAVIES, Emma Suzanne is a Secretary of the company. PRESTON, Richard James is a Secretary of the company. BIRCHALL, Michael John is a Director of the company. CARPENTER, Andrew John is a Director of the company. CRAWSHAW, Daniel Aster De Crecy is a Director of the company. DISTIN, Giles Henry is a Director of the company. DUGGAN, Michael Francis is a Director of the company. ELLIOTT, Garry John is a Director of the company. ELLIS, David Anthony is a Director of the company. GREEN, Andrew is a Director of the company. GWILT, Elaine is a Director of the company. HANDY, David is a Director of the company. HART, Roger is a Director of the company. HINCHLIFFE, Michael John is a Director of the company. HUSSEIN, Elvan is a Director of the company. JAMES, William Keith is a Director of the company. JOHNSTON, Trevor Keith is a Director of the company. JOYCE, John Gerard is a Director of the company. KOEHNE, Benjamin David is a Director of the company. LAURITSEN, Hugh Eric is a Director of the company. LEE, Paul Anthony is a Director of the company. LEE, Richard Neil Frederick is a Director of the company. MCGIVERN, Shelley Ann is a Director of the company. MEDLICOTT, Paul Francis David is a Director of the company. NERUSH, Anna is a Director of the company. PEAREY, Nicholas Maitland is a Director of the company. PENNEY, Charles David St John is a Director of the company. ROSLING, Andrew John is a Director of the company. SAYER, Peter is a Director of the company. SEEDAT, Yunus is a Director of the company. SHELDON, Lee Karl is a Director of the company. TAYLOR, Christopher John is a Director of the company. WASTIE, William Granville is a Director of the company. WILSON, Duncan William is a Director of the company. WOOLHOUSE, Neil Terence is a Director of the company. YATES, Geoffrey Edward is a Director of the company. Secretary BAKER, Edward Matthew Scott has been resigned. Secretary BAKER, Edward Matthew Scott has been resigned. Secretary BIRCH, Paul has been resigned. Secretary COCHRANE, Jenny Francesca has been resigned. Secretary FERMOY, Mary Anne has been resigned. Secretary GITLIN, Shirley has been resigned. Secretary HARRIS, Michael Paul has been resigned. Secretary LITTMAN, Wendy has been resigned. Secretary POTTER, Michael James has been resigned. Secretary RIBEIRO, Fahrin has been resigned. Secretary THORNE, Muriel Shona has been resigned. Director BAKER, Edward Matthew Scott has been resigned. Director BEE, Timothy Martin has been resigned. Director CHATER, Stephen Paul has been resigned. Director CHIDLEY, Mark Anton has been resigned. Director COOKE, Darryl John has been resigned. Director COWEN, Maurice Clifford has been resigned. Director DAWSON, James Edward has been resigned. Director DEVITT, Paul has been resigned. Director DEVLIN, Stephen has been resigned. Director DIGGINES, Susan Catherine has been resigned. Director DOUGHTY, Matthew Ian has been resigned. Director EDWARDS, Ivor has been resigned. Director FLINTON, Matthew has been resigned. Director GOODSTONE, Philip has been resigned. Director GRIFFITHS, Simon Anthony Christopher has been resigned. Director HALPIN, Peter James has been resigned. Director HAMILTON, Timothy Grant has been resigned. Director HARRIES, Geraint Rhys has been resigned. Director HARRIS, Michael Paul has been resigned. Director HAYES, Richard William has been resigned. Director HISCOCK, Jeffrey John has been resigned. Director HOUSTON, Stephen Mark has been resigned. Director HUMPHREY, Sandra Ann has been resigned. Director JACKSON, Leslie Irwin has been resigned. Director KAY, Andrew has been resigned. Director KELSALL, Nancy has been resigned. Director KHIARA, Rachel Sarah has been resigned. Director LEAKE, Andrew John has been resigned. Director LINSELL, Richard Duncan has been resigned. Director LIPPELL, Sean has been resigned. Director MCINTOSH, Ian William has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director NEEDHAM, Eric Andrew has been resigned. Director PILLING, Simon has been resigned. Director RODHAM, Benjamin John has been resigned. Director SALT, Gary Mitchell has been resigned. Director SHORROCK, Jonathan Robert has been resigned. Director SIAN, Herdeep has been resigned. Director THOMAS, Alexandra Clare has been resigned. Director THOMAS, Richard has been resigned. Director TULLY, James Herbert has been resigned. Director TURNER, Glenda Anne has been resigned. Director WADE, Mark Liam has been resigned. Director WARBURTON, Mark Charles has been resigned. Director WHELDON, Timothy John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Emma Suzanne
Appointed Date: 26 September 2000

Secretary
PRESTON, Richard James
Appointed Date: 22 May 2008

Director
BIRCHALL, Michael John
Appointed Date: 17 November 2008
58 years old

Director
CARPENTER, Andrew John
Appointed Date: 24 January 2007
63 years old

Director
CRAWSHAW, Daniel Aster De Crecy
Appointed Date: 04 April 2011
52 years old

Director
DISTIN, Giles Henry
Appointed Date: 21 March 2016
52 years old

Director
DUGGAN, Michael Francis
Appointed Date: 24 January 2007
54 years old

Director
ELLIOTT, Garry John
Appointed Date: 01 May 2008
54 years old

Director
ELLIS, David Anthony
Appointed Date: 13 February 2012
55 years old

Director
GREEN, Andrew
Appointed Date: 08 October 2015
45 years old

Director
GWILT, Elaine
Appointed Date: 04 April 2011
50 years old

Director
HANDY, David
Appointed Date: 11 January 2001
57 years old

Director
HART, Roger
Appointed Date: 11 May 2005
54 years old

Director
HINCHLIFFE, Michael John
Appointed Date: 01 May 2007
51 years old

Director
HUSSEIN, Elvan
Appointed Date: 21 March 2016
45 years old

Director
JAMES, William Keith
Appointed Date: 24 January 2007
61 years old

Director
JOHNSTON, Trevor Keith
Appointed Date: 04 April 1991
73 years old

Director
JOYCE, John Gerard
Appointed Date: 20 May 2016
62 years old

Director
KOEHNE, Benjamin David
Appointed Date: 07 May 2013
49 years old

Director
LAURITSEN, Hugh Eric
Appointed Date: 19 July 2016
46 years old

Director
LEE, Paul Anthony
Appointed Date: 04 April 1991
78 years old

Director
LEE, Richard Neil Frederick
Appointed Date: 04 April 1991
66 years old

Director
MCGIVERN, Shelley Ann
Appointed Date: 19 July 2016
51 years old

Director
MEDLICOTT, Paul Francis David
Appointed Date: 01 May 2011
48 years old

Director
NERUSH, Anna
Appointed Date: 19 July 2016
45 years old

Director
PEAREY, Nicholas Maitland
Appointed Date: 01 May 2011
50 years old

Director
PENNEY, Charles David St John
Appointed Date: 01 May 2007
65 years old

Director
ROSLING, Andrew John
Appointed Date: 24 January 2007
57 years old

Director
SAYER, Peter
Appointed Date: 24 January 2007
63 years old

Director
SEEDAT, Yunus
Appointed Date: 12 December 2001
56 years old

Director
SHELDON, Lee Karl
Appointed Date: 10 December 2013
46 years old

Director
TAYLOR, Christopher John
Appointed Date: 01 May 2011
50 years old

Director
WASTIE, William Granville
Appointed Date: 17 November 2008
55 years old

Director
WILSON, Duncan William
Appointed Date: 19 July 2016
51 years old

Director
WOOLHOUSE, Neil Terence
Appointed Date: 21 January 1997
63 years old

Director
YATES, Geoffrey Edward
Appointed Date: 01 June 1995
61 years old

Resigned Directors

Secretary
BAKER, Edward Matthew Scott
Resigned: 16 October 2002
Appointed Date: 11 January 2001

Secretary
BAKER, Edward Matthew Scott
Resigned: 26 September 2000
Appointed Date: 04 April 1991

Secretary
BIRCH, Paul
Resigned: 05 October 2001
Appointed Date: 21 May 2001

Secretary
COCHRANE, Jenny Francesca
Resigned: 18 January 2013
Appointed Date: 31 March 2011

Secretary
FERMOY, Mary Anne
Resigned: 09 December 2011
Appointed Date: 27 May 2003

Secretary
GITLIN, Shirley
Resigned: 05 February 2004
Appointed Date: 27 February 1995

Secretary
HARRIS, Michael Paul
Resigned: 11 May 2005
Appointed Date: 16 October 2002

Secretary
LITTMAN, Wendy
Resigned: 19 August 2004
Appointed Date: 17 November 2003

Secretary
POTTER, Michael James
Resigned: 31 March 2011
Appointed Date: 18 January 2011

Secretary
RIBEIRO, Fahrin
Resigned: 17 December 2007
Appointed Date: 02 August 2007

Secretary
THORNE, Muriel Shona
Resigned: 12 August 2009
Appointed Date: 30 January 2009

Director
BAKER, Edward Matthew Scott
Resigned: 11 January 2001
Appointed Date: 27 February 1995

Director
BEE, Timothy Martin
Resigned: 08 May 2009
Appointed Date: 14 February 2000
63 years old

Director
CHATER, Stephen Paul
Resigned: 30 November 2010
Appointed Date: 24 January 2007
69 years old

Director
CHIDLEY, Mark Anton
Resigned: 22 March 2002
Appointed Date: 21 January 1997
70 years old

Director
COOKE, Darryl John
Resigned: 30 November 2004
Appointed Date: 01 June 1995
66 years old

Director
COWEN, Maurice Clifford
Resigned: 31 January 1999
Appointed Date: 21 January 1997
79 years old

Director
DAWSON, James Edward
Resigned: 30 March 2012
Appointed Date: 24 January 2007
53 years old

Director
DEVITT, Paul
Resigned: 31 October 2013
Appointed Date: 01 June 1995
61 years old

Director
DEVLIN, Stephen
Resigned: 27 February 1995
68 years old

Director
DIGGINES, Susan Catherine
Resigned: 11 January 2001
Appointed Date: 09 February 1995
69 years old

Director
DOUGHTY, Matthew Ian
Resigned: 19 June 2009
Appointed Date: 01 May 2007
55 years old

Director
EDWARDS, Ivor
Resigned: 21 June 2010
Appointed Date: 24 January 2007
55 years old

Director
FLINTON, Matthew
Resigned: 30 November 2006
Appointed Date: 11 January 2001
59 years old

Director
GOODSTONE, Philip
Resigned: 31 August 2014
Appointed Date: 17 November 2008
58 years old

Director
GRIFFITHS, Simon Anthony Christopher
Resigned: 31 July 2013
Appointed Date: 24 January 2007
63 years old

Director
HALPIN, Peter James
Resigned: 18 January 1999
Appointed Date: 01 June 1995
61 years old

Director
HAMILTON, Timothy Grant
Resigned: 16 May 2014
Appointed Date: 17 November 2008
63 years old

Director
HARRIES, Geraint Rhys
Resigned: 04 April 2011
Appointed Date: 24 January 2007
54 years old

Director
HARRIS, Michael Paul
Resigned: 29 January 2009
Appointed Date: 11 May 2005
58 years old

Director
HAYES, Richard William
Resigned: 30 April 2004
Appointed Date: 27 February 1995
78 years old

Director
HISCOCK, Jeffrey John
Resigned: 20 May 2009
Appointed Date: 13 August 2004
65 years old

Director
HOUSTON, Stephen Mark
Resigned: 01 May 2009
Appointed Date: 24 January 2007
66 years old

Director
HUMPHREY, Sandra Ann
Resigned: 30 April 2015
Appointed Date: 21 January 1997
66 years old

Director
JACKSON, Leslie Irwin
Resigned: 30 April 2010
Appointed Date: 08 September 2006
79 years old

Director
KAY, Andrew
Resigned: 31 March 2006
Appointed Date: 11 January 2001
63 years old

Director
KELSALL, Nancy
Resigned: 31 May 2009
Appointed Date: 11 May 2005
57 years old

Director
KHIARA, Rachel Sarah
Resigned: 28 October 2011
Appointed Date: 17 November 2008
53 years old

Director
LEAKE, Andrew John
Resigned: 09 April 2009
Appointed Date: 14 March 2001
68 years old

Director
LINSELL, Richard Duncan
Resigned: 30 April 2011
Appointed Date: 24 January 2007
78 years old

Director
LIPPELL, Sean
Resigned: 30 April 2012
Appointed Date: 11 January 2001
75 years old

Director
MCINTOSH, Ian William
Resigned: 12 November 2011
Appointed Date: 21 January 1997
66 years old

Director
MCMAHON, Gregory Joseph
Resigned: 27 February 1995
Appointed Date: 04 April 1991
65 years old

Director
NEEDHAM, Eric Andrew
Resigned: 31 October 1998
Appointed Date: 04 April 1991
75 years old

Director
PILLING, Simon
Resigned: 31 August 2011
Appointed Date: 11 January 2001
59 years old

Director
RODHAM, Benjamin John
Resigned: 24 October 2014
Appointed Date: 04 February 2013
45 years old

Director
SALT, Gary Mitchell
Resigned: 18 December 1998
Appointed Date: 21 January 1997
62 years old

Director
SHORROCK, Jonathan Robert
Resigned: 30 September 2002
72 years old

Director
SIAN, Herdeep
Resigned: 12 April 2009
Appointed Date: 17 November 2008
54 years old

Director
THOMAS, Alexandra Clare
Resigned: 13 September 2013
Appointed Date: 01 May 2008
51 years old

Director
THOMAS, Richard
Resigned: 21 March 2016
Appointed Date: 01 May 2008
50 years old

Director
TULLY, James Herbert
Resigned: 31 December 2014
Appointed Date: 17 November 2008
58 years old

Director
TURNER, Glenda Anne
Resigned: 31 January 1997
65 years old

Director
WADE, Mark Liam
Resigned: 04 August 1997
Appointed Date: 21 January 1997
61 years old

Director
WARBURTON, Mark Charles
Resigned: 31 January 2002
Appointed Date: 15 March 2000
75 years old

Director
WHELDON, Timothy John
Resigned: 31 January 2002
Appointed Date: 21 January 1997
66 years old

A G SECRETARIAL LIMITED Events

19 Apr 2017
Secretary's details changed for Emma Suzanne Davies on 18 April 2017
19 Apr 2017
Secretary's details changed for Richard James Preston on 18 April 2017
18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Mar 2017
Director's details changed for Duncan William Wilson on 20 February 2017
22 Mar 2017
Director's details changed for Yunus Seedat on 20 February 2017
...
... and 240 more events
20 Feb 1997
New director appointed
20 Feb 1997
New director appointed
31 Jan 1997
New director appointed
31 Jan 1997
New director appointed
31 Jan 1997
New director appointed