Cross Check

AGILISYS B2C LIMITED

Company Number

03918187

Private limited company
Active
OverviewPeopleRelated
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ABBOTTS, Patrick Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom
Country of Residence
United Kingdom

MINDENHALL, Andrew Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom
Country of Residence
England

AMOS, Richard John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Collens Road Harpenden Hertfordshire AL5 2AJ

BERESFORD, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Peveril Avenue Burnside Glasgow G73 4JJ

DAVISON, Matthew St John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Lansdowne Road Frimley Surrey GU16 9UW

GRAFF, Tony

Role
Resigned
Secretary
Occupation
Cfo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Belsize Road London NW6 4RX

MINDENHALL, Charles Stuart

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5,8 Warrington Crescent London W9 1EL

STRADLING, Ewan Peter

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Burnthwaite Road London SW6 5BQ

SWINYARD, Richard Mark William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AMOS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Collens Road Harpenden Hertfordshire AL5 2AJ
Country of Residence
England

ANDREWS, Kay Trudie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 26-28 Hammersmith Grove London W6 7AW
Country of Residence
England

BADALE, Manoj Kumar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Blenheim Road London W4 1ET
Country of Residence
United Kingdom

BEARD, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor One Hammersmith Broadway Hammersmith London W6 9DL United Kingdom
Country of Residence
England

COURT, Andrew Philip Alden

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hammersmith Broadway London W6 9DL United Kingdom
Country of Residence
England

DAVISON, Matthew St John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Lansdowne Road Frimley Surrey GU16 9UW
Country of Residence
United Kingdom

DRURY, Thomas Waterworth

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GORDON, Mark Webster

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GRAFF, Tony

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Belsize Road London NW6 4RX

MINDENHALL, Charles Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Country of Residence
United Kingdom

MORLAND, Paul Gilmer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Landford Road Putney London SW15 1AG

PIRONA, Gabriel Joseph

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Finance Officer
Nationality
British,French,Italian

  1. Appointed as Director

  2. Resigned as Director

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

SAFFER, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 26-28 Hammersmith Grove London W6 7AW
Country of Residence
England

STRADLING, Ewan Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Burnthwaite Road London SW6 5BQ
Country of Residence
United Kingdom

SWINYARD, Richard Mark William

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26-28 Second Floor Hammersmith Grove London W6 7AW England
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Agilisys Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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