Agilisys Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hammersmith and Fulham

Company Details

Business Name
Agilisys Limited
Address
******************
SIC Codes
58290, 62090, 70229
SIC Description
Other software publishing, Other information technology service activities, Management consultancy activities other than financial management
Company Number
04327369
Listing UID
79961

Location

58 Wood Ln, London W12 7RZ, UK
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Geolocation Details

Latitude
51.513948
Longitude
-0.22261
Easting
523430.0
Northing
180944.0
Opportunities
8

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Permit Information

Registration Number
CBDU327796
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, February 21, 2023
Expiry Date

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Company Officers

ABBOTTS, Patrick Thomas

Appointed On: January 31, 2023

Occupation: N/A

Role: director

Address: Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

MINDENHALL, Andrew Philip

Appointed On: October 1, 2017

Occupation: N/A

Role: director

Address: Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

AMOS, Richard John

Appointed On: January 21, 2008

Occupation: N/A

Role: secretary

Address: 22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

Resigned On: October 23, 2009

BERESFORD, John

Appointed On: June 17, 2004

Occupation: N/A

Role: secretary

Address: 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ

Resigned On: September 29, 2005

DAVISON, Matthew St John

Appointed On: March 31, 2007

Occupation: N/A

Role: secretary

Address: 7 Lansdowne Road, Frimley, Surrey, GU16 9UW

Resigned On: January 4, 2008

GRAFF, Tony

Appointed On: August 11, 2005

Occupation: N/A

Role: secretary

Address: 39 Belsize Road, London, NW6 4RX

Resigned On: March 31, 2007

SWINYARD, Richard Mark William

Appointed On: August 25, 2010

Occupation: N/A

Role: secretary

Address: 26-28, Second Floor, Hammersmith Grove, London, W6 7AW, England

Resigned On: September 30, 2011

PAILEX SECRETARIES LIMITED

Appointed On: November 22, 2001

Occupation: N/A

Role: corporate-secretary

Address: 20 Bedford Row, London, WC1R 4JS

Resigned On: November 26, 2001

SECRETARIAT SERVICES LIMITED

Appointed On: November 26, 2001

Occupation: N/A

Role: corporate-secretary

Address: Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU

Resigned On: June 17, 2004

AMOS, Richard John

Appointed On: January 21, 2008

Occupation: N/A

Role: director

Address: 22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

Resigned On: October 23, 2009

ANDREWS, Kay Trudie

Appointed On: December 12, 2008

Occupation: N/A

Role: director

Address: Second Floor (C/O Netdecisions), 26-28 Hammersmith Grove, London, W6 7AW

Resigned On: March 27, 2015

BADALE, Manoj Kumar

Appointed On: November 26, 2001

Occupation: N/A

Role: director

Address: 27 Blenheim Road, London, W4 1ET

Resigned On: December 12, 2008

BARTHAKUR, Ranjit

Appointed On: November 26, 2001

Occupation: N/A

Role: director

Address: 6 Landford Road, Putney, London, SW15 1AG

Resigned On: March 12, 2003

BEARD, Steven Mark

Appointed On: December 21, 2011

Occupation: N/A

Role: director

Address: Third Floor, One Hammersmith Broadway, Hammersmith, London, W6 9DL, United Kingdom

Resigned On: October 1, 2017

COURT, Andrew Philip Alden

Appointed On: October 1, 2017

Occupation: N/A

Role: director

Address: 1, Hammersmith Broadway, London, W6 9DL, United Kingdom

Resigned On: June 28, 2019

CUNNINGHAM, Anthony

Appointed On: December 12, 2003

Occupation: N/A

Role: director

Address: The Old Vicarage, Brafferton, York, North Yorkshire, YO61 2NZ, United Kingdom

Resigned On: March 31, 2004

DAVISON, Matthew St John

Appointed On: March 31, 2007

Occupation: N/A

Role: director

Address: 7 Lansdowne Road, Frimley, Surrey, GU16 9UW

Resigned On: January 4, 2008

DRURY, Thomas Waterworth

Appointed On: June 28, 2019

Occupation: N/A

Role: director

Address: Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

Resigned On: March 31, 2022

GORDON, Mark Webster

Appointed On: May 10, 2022

Occupation: N/A

Role: director

Address: Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

Resigned On: January 31, 2023

GRAFF, Tony

Appointed On: August 11, 2005

Occupation: N/A

Role: director

Address: 39 Belsize Road, London, NW6 4RX

Resigned On: March 31, 2007

HARDCASTLE, Timothy William

Appointed On: June 15, 2004

Occupation: N/A

Role: director

Address: 3 Walnut Tree Grove, Brampton, Huntingdon, Cambridgeshire, PE28 4UG

Resigned On: March 8, 2005

JOHNSON, Robert Nigel

Appointed On: November 26, 2001

Occupation: N/A

Role: director

Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

Resigned On: June 15, 2004

LAVERY, Kevin Gregory

Appointed On: November 26, 2001

Occupation: N/A

Role: director

Address: Old Colony House, 6, South King Street, Manchester, M2 6DQ

Resigned On: January 29, 2004

LEGASSICK, Lara Sue

Appointed On: November 23, 2010

Occupation: N/A

Role: director

Address: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Resigned On: May 23, 2018

MINDENHALL, Charles Stuart

Appointed On: November 26, 2001

Occupation: N/A

Role: director

Address: Camburgh, House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Resigned On: May 23, 2018

MOAYEDI, Paris

Appointed On: November 26, 2001

Occupation: N/A

Role: director

Address: The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA

Resigned On: November 24, 2003

PIRONA, Gabriel Joseph

Appointed On: July 1, 2020

Occupation: N/A

Role: director

Address: Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

Resigned On: March 25, 2022

SAFFER, Alan

Appointed On: May 3, 2013

Occupation: N/A

Role: director

Address: Second Floor (C/O Netdecisions), 26-28 Hammersmith Grove, London, W6 7AW

Resigned On: June 14, 2013

STRADLING, Ewan Peter

Appointed On: March 12, 2003

Occupation: N/A

Role: director

Address: 29 Burnthwaite Road, London, SW6 5BQ

Resigned On: August 11, 2005

SWINYARD, Richard Mark William

Appointed On: August 25, 2010

Occupation: N/A

Role: director

Address: 26-28, Second Floor, Hammersmith Grove, London, W6 7AW, England

Resigned On: September 30, 2011

YIRRELL, Katie Louise

Appointed On: November 23, 2010

Occupation: N/A

Role: director

Address: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Resigned On: May 23, 2018

PAILEX NOMINEES LIMITED

Appointed On: November 22, 2001

Occupation: N/A

Role: corporate-director

Address: 20 Bedford Row, London, WC1R 4JS

Resigned On: November 26, 2001

Filing History

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