AGEAS RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 01324965 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 1977 |
| Age | 46 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
AGEAS RETAIL LIMITED is an active private limited company with number 01324965. It was incorporated 46 years, 9 months, 7 days ago, on 10 August 1977. The company address is Ageas House Hampshire Corporate Park Ageas House Hampshire Corporate Park, Eastleigh, SO53 3YA, Hampshire.
People
Secretary
ACTIVEAssigned on 01 Nov 2019
Current time on role 4 years, 6 months, 16 days
Director
Company Director
ACTIVEAssigned on 11 Oct 2016
Current time on role 7 years, 7 months, 6 days
Director
Company Director
ACTIVEAssigned on 04 May 2021
Current time on role 3 years, 13 days
Director
Director
ACTIVEAssigned on 04 May 2021
Current time on role 3 years, 13 days
Director
Company Director
ACTIVEAssigned on 22 Mar 2019
Current time on role 5 years, 1 month, 26 days
Director
Company Director
ACTIVEAssigned on 15 Jul 2021
Current time on role 2 years, 10 months, 2 days
Director
Company Director
ACTIVEAssigned on 19 Oct 2017
Current time on role 6 years, 6 months, 29 days
Director
Director
ACTIVEAssigned on 04 Mar 2015
Current time on role 9 years, 2 months, 13 days
Director
Company Director
ACTIVEAssigned on 31 Mar 2023
Current time on role 1 year, 1 month, 17 days
Director
Company Director
ACTIVEAssigned on 01 Jun 2022
Current time on role 1 year, 11 months, 16 days
Director
Company Director
ACTIVEAssigned on 10 May 2019
Current time on role 5 years, 7 days
Director
Company Director
ACTIVEAssigned on 11 Mar 2019
Current time on role 5 years, 2 months, 6 days
Secretary
RESIGNEDAssigned on 01 Jan 1993
Resigned on 01 Jul 1995
Time on role 2 years, 5 months, 30 days
Secretary
RESIGNEDAssigned on 01 Jul 1995
Resigned on 24 Mar 1997
Time on role 1 year, 8 months, 23 days
Secretary
RESIGNEDAssigned on 24 Mar 1997
Resigned on 01 Nov 2019
Time on role 22 years, 7 months, 8 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 16 days
Director
Company Director
RESIGNEDAssigned on 27 May 2014
Resigned on 31 Mar 2023
Time on role 8 years, 10 months, 4 days
Director
Director
RESIGNEDAssigned on 12 Mar 2015
Resigned on 25 Jul 2016
Time on role 1 year, 4 months, 13 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 18 Sep 1991
Time on role 32 years, 7 months, 29 days
BOISSEAU, Francois-Xavier Bernard
Director
Director
RESIGNEDAssigned on 21 Sep 2016
Resigned on 31 Aug 2017
Time on role 11 months, 10 days
BOIZARD, Christophe Alexandre Henri
Director
Company Director
RESIGNEDAssigned on 11 Oct 2016
Resigned on 04 Aug 2017
Time on role 9 months, 24 days
Director
It Director
RESIGNEDAssigned on 09 Jun 2004
Resigned on 17 Feb 2006
Time on role 1 year, 8 months, 8 days
Director
Director
RESIGNEDAssigned on 14 Feb 2006
Resigned on 22 Jul 2014
Time on role 8 years, 5 months, 8 days
Director
Director
RESIGNEDAssigned on 05 Feb 2013
Resigned on 29 Apr 2015
Time on role 2 years, 2 months, 24 days
Director
Director
RESIGNEDAssigned on 27 Apr 2011
Resigned on 20 Apr 2015
Time on role 3 years, 11 months, 23 days
Director
Managing Director
RESIGNEDAssigned on 02 Feb 2006
Resigned on 31 Dec 2011
Time on role 5 years, 10 months, 29 days
Director
Director
RESIGNEDAssigned on 02 Feb 2012
Resigned on 01 Oct 2015
Time on role 3 years, 7 months, 29 days
Director
General Man
RESIGNEDAssigned on 10 Oct 1997
Resigned on 30 Apr 2005
Time on role 7 years, 6 months, 20 days
Director
Director
RESIGNEDAssigned on 23 Oct 2012
Resigned on 31 Dec 2018
Time on role 6 years, 2 months, 8 days
Director
Director
RESIGNEDAssigned on 02 Mar 2011
Resigned on 02 Feb 2015
Time on role 3 years, 11 months
Director
Company Director
RESIGNEDAssigned on 17 Oct 2014
Resigned on 31 Dec 2018
Time on role 4 years, 2 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 20 Jul 2004
Resigned on 31 Dec 2012
Time on role 8 years, 5 months, 11 days
Director
Insurance Marketing
RESIGNEDAssigned on
Resigned on 10 Jan 2003
Time on role 21 years, 4 months, 7 days
Director
Director
RESIGNEDAssigned on 21 Oct 2009
Resigned on 23 Jul 2012
Time on role 2 years, 9 months, 2 days
Director
Marketing Director
RESIGNEDAssigned on 20 Aug 2003
Resigned on 17 Jun 2005
Time on role 1 year, 9 months, 28 days
Director
Marketing Director
RESIGNEDAssigned on 05 Aug 2005
Resigned on 30 Sep 2009
Time on role 4 years, 1 month, 25 days
Director
Accountant
RESIGNEDAssigned on 13 Jul 2006
Resigned on 25 Jul 2016
Time on role 10 years, 12 days
Director
Sales Director
RESIGNEDAssigned on 04 Feb 2002
Resigned on 20 Feb 2003
Time on role 1 year, 16 days
Director
Operations Manager
RESIGNEDAssigned on 10 Oct 1997
Resigned on 26 May 2000
Time on role 2 years, 7 months, 16 days
Director
Managing Director
RESIGNEDAssigned on 21 Jan 2003
Resigned on 13 Oct 2005
Time on role 2 years, 8 months, 23 days
Director
Director
RESIGNEDAssigned on
Resigned on 18 Sep 1991
Time on role 32 years, 7 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 1996
Resigned on 24 Mar 1997
Time on role 3 months, 23 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 2017
Resigned on 19 May 2021
Time on role 3 years, 7 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 24 Mar 1997
Resigned on 15 May 1998
Time on role 1 year, 1 month, 22 days
Director
Director
RESIGNEDAssigned on 21 Apr 2008
Resigned on 13 Oct 2008
Time on role 5 months, 22 days
Director
Sales Director
RESIGNEDAssigned on 20 Aug 2003
Resigned on 06 Feb 2009
Time on role 5 years, 5 months, 17 days
Director
It Director
RESIGNEDAssigned on 01 Feb 2002
Resigned on 19 Apr 2004
Time on role 2 years, 2 months, 18 days
Director
Director
RESIGNEDAssigned on
Resigned on 01 Jan 1993
Time on role 31 years, 4 months, 16 days
Director
Chief Executive
RESIGNEDAssigned on 20 Dec 2001
Resigned on 31 Mar 2013
Time on role 11 years, 3 months, 11 days
Director
Operations Director
RESIGNEDAssigned on 01 May 2009
Resigned on 11 Feb 2011
Time on role 1 year, 9 months, 10 days
Director
Non-Executive Director
RESIGNEDAssigned on 25 Jul 2016
Resigned on 31 Aug 2017
Time on role 1 year, 1 month, 6 days
Director
Managing Director Retail
RESIGNEDAssigned on 22 Apr 2010
Resigned on 17 Jun 2020
Time on role 10 years, 1 month, 25 days
Director
Company Director
RESIGNEDAssigned on 21 Dec 2016
Resigned on 19 Oct 2017
Time on role 9 months, 29 days
Director
Non-Executive Director
RESIGNEDAssigned on 25 Jul 2016
Resigned on 30 Sep 2022
Time on role 6 years, 2 months, 5 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Apr 1996
Time on role 28 years, 17 days
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