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Companies/SC147138

Agora Ccm 3 Ltd

Non-life insurance · Edinburgh

ActiveUnited KingdomIncorporated 1993Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-22 · No cessation recorded

Source record 1556650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
RH
Richard HextallCurrent director
Appointed 2022-03-11 · 4 yrs · Company Director
+5 others
PB
Peter BilsbyCurrent director
Appointed 2022-03-11 · 4 yrs · Company Director
+6 others
Appointed 2017-06-05 · 9 yrs
+464 others
Show 30 historical appointments
SS
Sean SawyerResigned director
Resigned 2016-01-06 · 6 yrs · Company Director
MP
Michael PritchardResigned director
Resigned 2016-01-06 · 6 yrs · Company Director
PB
Paul BradbrookResigned director
Resigned 2015-10-27 · Insurance Executive
MR
Marie ReesResigned secretary
Resigned 2015-09-10
RC
Robert CallanResigned director
Resigned 2013-01-08 · 2 yrs · Accountant
NS
Nicholas SinfieldResigned director
Resigned 2011-12-20 · 2 yrs · Solicitor
NF
Neil Andrew FreshwaterResigned director
Resigned 2008-09-16 · 4 yrs · Accountant
MB
Martin BurkeResigned director
Resigned 2007-06-06 · Actuary
DP
Daniel PrimerResigned director
Resigned 2007-05-17 · 8 yrs · Lawyer
PJ
Paul JardineResigned director
Resigned 2007-05-17 · 8 yrs · Actuary
DI
David IbesonResigned director
Resigned 2007-05-17 · 4 yrs · Actuary
EG
Elizabeth GuyattResigned secretary
Resigned 2007-03-30 · 8 yrs
HT
Heather ThomasResigned secretary
Resigned 2006-09-22
NS
Nylesh ShahResigned director
Resigned 2006-09-22 · Actuary
PP
Preben PrebensonResigned director
Resigned 2004-12-01 · 2 yrs · Company Director
KL
Katherine LestsingerResigned director
Resigned 2004-05-01 · 3 yrs · Company Director
MG
Michael GloverResigned secretary
Resigned 2003-05-01 · 1 yr
LN
Lisa NooneResigned secretary
Resigned 2002-06-26
PP
Philip PearceResigned directorResigned secretary
Resigned 2000-07-07 · 4 yrs · Director
TB
Thomas BusherResigned secretaryResigned director
Resigned 1997-05-23 · 3 yrs
JH
Joseph HaynesResigned director
Resigned 1997-04-30 · 1 yr · Company Director
JC
Julian CusackResigned director
Resigned 1997-04-30 · 5 yrs · Company Director
JA
Julian AveryResigned director
Resigned 1997-04-30 · 7 yrs · Company Director
MJ
Michael JennerResigned director
Resigned 1993-11-02 · 3 yrs · Insurance Broker
II
Ian IvoryResigned director
Resigned 1993-10-28 · 3 yrs · Investment Manager
TN
Timothy NobleResigned director
Resigned 1993-10-28 · 3 yrs · Businessman
AW
Archibald WalkerResigned director
Resigned 1993-10-28 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active