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AGILISYS HOLDINGS LIMITED

Company number 03789926

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Officers: 32 officers / 28 resignations

ABBOTTS, Patrick Thomas

Correspondence address
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
Role Active
Director
Date of birth
February 1986
Appointed on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BADALE, Manoj Kumar

Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Role Active
Director
Date of birth
December 1967
Appointed on
15 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINDENHALL, Andrew Philip

Correspondence address
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
Role Active
Director
Date of birth
February 1970
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Director

MINDENHALL, Charles Stuart

Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Role Active
Director
Date of birth
May 1971
Appointed on
15 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AMOS, Richard John

Correspondence address
22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
Role Resigned
Secretary
Appointed on
21 January 2008
Resigned on
23 October 2009
Nationality
British
Occupation
Finance Director

BERESFORD, John

Correspondence address
32 Peveril Avenue, Burnside, Glasgow, G73 4JJ
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
29 September 2005
Nationality
British

DAVISON, Matthew St John

Correspondence address
7 Lansdowne Road, Frimley, Surrey, GU16 9UW
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
4 January 2008
Nationality
British
Occupation
Finance Director

GRAFF, Tony

Correspondence address
39 Belsize Road, London, NW6 4RX
Role Resigned
Secretary
Appointed on
11 August 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Cfo

MINDENHALL, Charles Stuart

Correspondence address
Flat 5,8 Warrington Crescent, London, W9 1EL
Role Resigned
Secretary
Appointed on
27 July 1999
Resigned on
16 February 2001
Nationality
British

SOUTHORN, Christopher Nigel

Correspondence address
86 Denbigh Street, London, SW1V 2EX
Role Resigned
Secretary
Appointed on
15 June 1999
Resigned on
27 July 1999
Nationality
British

STRADLING, Ewan Peter

Correspondence address
29 Burnthwaite Road, London, SW6 5BQ
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
31 July 2003
Nationality
British

SWINYARD, Richard Mark William

Correspondence address
26-28, Second Floor, Hammersmith Grove, London, England, W6 7AW
Role Resigned
Secretary
Appointed on
25 August 2010
Resigned on
30 September 2011
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
15 June 1999
Resigned on
15 June 1999

AMOS, Richard John

Correspondence address
22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
21 January 2008
Resigned on
23 October 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

ANDREWS, Kay Trudie

Correspondence address
Second Floor, 26-28 Hammersmith Grove, London, W6 7AW
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 December 2008
Resigned on
27 March 2015
Nationality
British
Country of residence
England
Occupation
Director

BARTHAKUR, Ranjit

Correspondence address
21 Beach Towers, P Balu Marg Prabhadevi, Mumbai, 400 025, India
Role Resigned
Director
Date of birth
August 1954
Appointed on
6 September 2000
Resigned on
12 December 2008
Nationality
Indian
Occupation
Company Director

BEARD, Steven Mark

Correspondence address
Third Floor, One Hammersmith Broadway, Hammersmith, London, United Kingdom, W6 9DL
Role Resigned
Director
Date of birth
January 1974
Appointed on
21 December 2011
Resigned on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

COURT, Andrew Philip Alden

Correspondence address
1 Hammersmith Broadway, London, United Kingdom, W6 9DL
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2017
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DAVISON, Matthew St John

Correspondence address
7 Lansdowne Road, Frimley, Surrey, GU16 9UW
Role Resigned
Director
Date of birth
July 1973
Appointed on
31 March 2007
Resigned on
4 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DRURY, Thomas Waterworth

Correspondence address
Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 May 2018
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GORDON, Mark Webster

Correspondence address
Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 May 2022
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRAFF, Tony

Correspondence address
39 Belsize Road, London, NW6 4RX
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 August 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Cfo

MORLAND, Paul Gilmer

Correspondence address
6 Landford Road, Putney, London, SW15 1AG
Role Resigned
Director
Date of birth
June 1960
Appointed on
6 September 2000
Resigned on
16 June 2002
Nationality
British
Occupation
Company Director

PIRONA, Gabriel Joseph

Correspondence address
Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 July 2020
Resigned on
25 March 2022
Nationality
British,French,Italian
Country of residence
United Kingdom
Occupation
Group Chief Finance Officer

SAFFER, Alan

Correspondence address
Second Floor, 26-28 Hammersmith Grove, London, W6 7AW
Role Resigned
Director
Date of birth
January 1958
Appointed on
3 May 2013
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STRADLING, Ewan Peter

Correspondence address
Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 September 2013
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRADLING, Ewan Peter

Correspondence address
29 Burnthwaite Road, London, SW6 5BQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
10 July 2003
Resigned on
27 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Directo

STRADLING, Ewan Peter

Correspondence address
29 Burnthwaite Road, London, SW6 5BQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
10 March 2000
Resigned on
20 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

STRADLING, Stuart Rhys

Correspondence address
Second Floor, 26-28 Hammersmith Grove, London, W6 7AW
Role Resigned
Director
Date of birth
August 1944
Appointed on
13 September 2006
Resigned on
31 March 2015
Nationality
British
Country of residence
Uk
Occupation
Director

SUTCLIFFE, Neil David

Correspondence address
12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 September 2000
Resigned on
13 May 2002
Nationality
British
Occupation
Chief Executive

SWINYARD, Richard Mark William

Correspondence address
26-28, Second Floor, Hammersmith Grove, London, England, W6 7AW
Role Resigned
Director
Date of birth
October 1973
Appointed on
25 August 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
15 June 1999
Resigned on
15 June 1999