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AGENDA BUSINESS SYSTEMS LIMITED

Company number 02726838

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Officers: 12 officers / 10 resignations

DEANE, Joanne

Correspondence address
Tsg Head Office, Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
Role
Director
Date of birth
April 1970
Appointed on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Personal Assistant

LYNN, Steven James

Correspondence address
Tsg, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JZ
Role
Director
Date of birth
December 1979
Appointed on
25 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Cfo

TURTON, Carole Ann

Correspondence address
11a Church Street, Cawthorne, Barnsley, South Yorkshire, S75 4HL
Role Resigned
Secretary
Appointed on
29 June 1992
Resigned on
26 June 2003
Nationality
British
Occupation
Marketing Manager

TURTON, Kevin

Correspondence address
11a Church Street, Cawthorne, Barnsley, South Yorkshire, S75 4HL
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
20 April 2005
Nationality
British
Occupation
Managing Director

WALKER, Andrew Kirk

Correspondence address
7 Towers Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QE
Role Resigned
Secretary
Appointed on
20 April 2005
Resigned on
22 July 2013
Nationality
Uk
Occupation
Solicitor

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
29 June 1992
Resigned on
29 June 1993

DAVIES, Duncan Phillip

Correspondence address
58 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE
Role Resigned
Director
Date of birth
January 1974
Appointed on
12 February 2009
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUDSON, Nigel Gary

Correspondence address
47 Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2ER
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 April 2005
Resigned on
12 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHOFIELD, Alan Donald

Correspondence address
1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 April 2005
Resigned on
27 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPOFFORD, Colin

Correspondence address
10 Sycamore Chase, Pudsey, West Yorkshire, LS28 9BP
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 January 1996
Resigned on
19 June 2003
Nationality
British
Country of residence
England
Occupation
Director

TURTON, Carole Ann

Correspondence address
11a Church Street, Cawthorne, Barnsley, South Yorkshire, S75 4HL
Role Resigned
Director
Date of birth
February 1961
Appointed on
26 June 2003
Resigned on
20 April 2005
Nationality
British
Country of residence
England
Occupation
Marketing Manager

TURTON, Kevin

Correspondence address
11a Church Street, Cawthorne, Barnsley, South Yorkshire, S75 4HL
Role Resigned
Director
Date of birth
March 1960
Appointed on
29 June 1992
Resigned on
20 April 2005
Nationality
British
Country of residence
England
Occupation
Managing Director