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Companies/00566000

Pp Agnus Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 125142807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
IS
Ivan SiqueiraCurrent director
Appointed 2022-08-12 · 4 yrs · Director
+42 others
MK
Morten KnudsenCurrent director
Appointed 2021-11-12 · 4 yrs · Cfo
+46 others
Show 17 historical appointments
AC
Andrew CracknellResigned director
Resigned 2021-11-12 · Ceo
DB
David BradyResigned secretary
Resigned 2011-07-28 · 10 yrs
RR
Ronald RandallResigned director
Resigned 2011-07-28 · 10 yrs · Chairman
DB
David BradyResigned director
Resigned 2011-07-28 · 10 yrs · Finance Director
JG
James GaffneyResigned director
Resigned 2011-07-28 · 10 yrs · Managing Director
AP
Andrew ParkerResigned secretaryResigned director
Resigned 2008-08-29 · 2 yrs · Managing Director
SH
Steven HindResigned director
Resigned 2006-08-01 · Operations Director
BJ
Barry JohnsonResigned secretary
Resigned 2001-02-27 · 7 yrs · Chartered Accountant
RP
Roger ParkerResigned director
Resigned 2001-01-25 · 10 yrs · Business Development
ML
Malcolm LongleyResigned director
Resigned 1991-12-13 · 1 yr · Production Director
CB
Colin BruceResigned secretary
Resigned 1991-12-13 · 5 yrs
EC
Edward CoupeResigned director
Resigned 1991-12-13 · 1 yr · Sales Manager
RP
Roger ParkerResigned director
Resigned 1991-12-13 · 2 yrs · Company Director
RP
Roger ParkerResigned director
Resigned 1991-12-13 · 13 yrs · Company Director
WP
William ParkerResigned director
Resigned 1991-12-13 · 23 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active