AGILISYS HOLDINGS LIMITED

Company number 03789926

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