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Companies/07578765

AG Trinity Square Limited

Other business support service activities n.e.c. · Loughton

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113800578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
EL
Eli Lopes DiasCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+173 others
GC
Gary Alexander ConwayCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+212 others
Show 8 historical appointments
MD
Michael DianaResigned director
Resigned 2015-11-05 · 3 yrs · None
JM
Jonathan MorganResigned director
Resigned 2015-11-05 · 6 yrs · None
DO
Donagh O SullivanResigned director
Resigned 2015-11-05 · 6 yrs · Director
SC
Stephen ConwayResigned director
Resigned 2015-11-05 · 9 yrs · Company Director
FS
Frank StadelmaierResigned director
Resigned 2015-08-17 · Director
AM
Anuj MittalResigned director
Resigned 2011-03-25 · 7 yrs · Real Estate Finance
JW
Joseph WekselblattResigned director
Resigned 2011-03-25 · 4 yrs · Chief Financial Officer
DP
Daniel PoundResigned director
Resigned 2011-03-25 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active