Agl Realisations Limited
00237511
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 12/12/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 5 other boards
director · Since 25/09/2015
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 01/03/2018
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 53
Also on 6 other boards
director · Since 11/04/2019
SOLICITOR
BRITISH · UNITED KINGDOM · Age 74
Also on 4 other boards
director · Since 25/11/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 2 other boards
Persons with Significant Control
Taveta Investments (No. 2) Limited
Colegrave House, 70 Berners Street, London, W1T 3NL
Reg: 05137091 · Companies House · Limited By Shares
Notified 06/04/2016
Charges8 outstanding
OAKNORTH BANK PLC
ARCADIA GROUP PENSION TRUST LIMITED
ARCADIA GROUP PENSION TRUST LIMITED
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE
BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT) (THE SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
BRADFORD & BINGLEY PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
NORWICH UNION PENSIONS MANAGEMENT LIMITED
COMMERCIAL UNION ASSURANCE COMPANY PLC · CREWFLEET LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
COUNTY BANK LTD
COUNTY BANK LTD
THE LONDON LIFE ASSOCIATION LTD
STANDARD PROPERTY INVESTMENT CO LTD.
STANDARD PROPERTY INVESTMENT CO. LTD.
STANDARD PROPERTY INVESTMENT CO LTD
FORSTER GREEN & COMPANY LTD
C. V. CLARK · MRS. E. M. CLARK · MISS M. J. CLARK
P. KELLEHER. · A.H. HIGHTON · RT. HON. C. ADDISON · REV. T.W. MOULTON
REV T.W. MOULTON · A. H. HIGHTON · RT. HON. C. ADDISON · P. KELLEHER.
THE BARNSLEY PERMANENT BUILDING SOCIETY