AG Newquay Limited
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSouthern Parks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-08 · No cessation recorded
Source record 107273211Show 2 ceased records
DB
Mr David Peter BullIndividual
Trust-related control: Significant influence or control
Notified 2018-04-10 · Ceased 2019-03-08
Source record 117602243Hari LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-10
Source record 106062557People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
SJ
Simon JonesResigned director
Resigned 2025-01-15 · Director
NR
Neill Timothy RyderResigned director
Resigned 2021-11-25 · 1 yr · Chief Financial Officer
TR
Thomas RowleyResigned director
Resigned 2019-03-08 · 2 yrs · Director
MM
Mark MadurasResigned director
Resigned 2019-03-08 · 2 yrs · Vice President
AM
Anuj MittalResigned director
Resigned 2019-03-08 · 2 yrs · Director
MD
Michael DianaResigned director
Resigned 2019-03-07 · 2 yrs · Director
DB
David BullResigned director
Resigned 2018-04-10 · Director
BM
Barry McgregorResigned director
Resigned 2013-11-27 · 5 yrs · Managing Director
AV
Anthony VickeryResigned director
Resigned 2013-11-27 · 5 yrs · Chartered Accountant
IS
Ian SmithResigned director
Resigned 2013-11-13 · 5 yrs · Managing Director
MS
Melanie ShuldhamResigned director
Resigned 2013-09-25 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active