AGILISYS PROFESSIONAL SERVICES LIMITED
Company number 03571098
- Company Overview for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- Filing history for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- People for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- Charges for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- Registers for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- More for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
Officers: 29 officers / 27 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
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
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
- 24 May 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
- 1 March 2011
- Resigned on
- 30 September 2011
- Nationality
- British
BRIGHTON SECRETARY LIMITED
- Correspondence address
- 381 Kingsway, Hove, East Sussex, BN3 4QD
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 May 1998
- Resigned on
- 28 May 1998
FINANCIAL INNOVATIONS GROUP LIMITED
- Correspondence address
- 51 Southgate Street, Winchester, SO23 9EH
- Role Resigned
- Secretary
- Appointed on
- 28 May 1998
- Resigned on
- 24 May 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
BADALE, Manoj Kumar
- Correspondence address
- 27 Blenheim Road, London, W4 1ET
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 28 May 1998
- Resigned on
- 12 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- 16 February 2001
- Resigned on
- 28 May 2004
- Nationality
- Indian
- Occupation
- 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
- 28 June 2019
- 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
MINDENHALL, Charles Stuart
- Correspondence address
- Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 28 May 1998
- Resigned on
- 23 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MORLAND, Paul Gilmer
- Correspondence address
- 6 Landford Road, Putney, London, SW15 1AG
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 16 February 2001
- Resigned on
- 1 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
- 29 Burnthwaite Road, London, SW6 5BQ
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 June 2002
- Resigned on
- 3 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
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
- 1 March 2011
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Finance Officer
BRIGHTON DIRECTOR LIMITED
- Correspondence address
- 381 Kingsway, Hove, East Sussex, BN3 4QD
- Role Resigned
- Nominee Director
- Appointed on
- 27 May 1998
- Resigned on
- 28 May 1998