AGYLIA GROUP LTD

Company number 03863494

19 officers / 16 resignations

STODDARD, Michael

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Secretary
• Appointed on: 19 November 2020

SPICER, David Anthony

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STODDARD, Michael

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUFF, Timothy Roy

• Correspondence address: Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, South Gloucestershire, BS35 3JX
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Company Director

PAPWORTH, Graham Russell

• Correspondence address: 3 Horse Leaze Road, Stoke Gifford, Bristol, England, BS16 1FH
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 19 November 2020
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1999
• Resigned on: 20 March 2000

BUFF, Timothy Roy

• Correspondence address: Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, South Gloucestershire, BS35 3JX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 March 2000
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKS, Martin David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 January 2022
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Gavin

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 December 2020
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKMAN, Alex Charles

• Correspondence address: 6 Barley Road, Prestbury, Cheltenham, England, GL52 3PF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 March 2007
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director & Technical Manager

MALCOLM, Graeme David

• Correspondence address: 32 Kingfisher Place, Dunfermline, Fife, United Kingdom, KY11 8JJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 February 2009
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORRIS, Linda Betty

• Correspondence address: 23 Celandine Close, Thornbury, Bristol, Avon, BS35 1UB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 January 2000
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PAPWORTH, Graham Russell

• Correspondence address: 3 Horse Leaze Road, Stoke Gifford, Bristol, England, BS16 1FH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 March 2007
• Resigned on: 4 October 2023
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

RITCHIE, Gordon Maxwell

• Correspondence address: 157 Watermoor Road, Cirencester, Gloucestershire, GL7 1LF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 February 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Technical Director

ROWLAND, Phillip David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 November 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STORY, Wayne Andrew

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 November 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRANGE, Richard

• Correspondence address: Torthworth House, Charfield Road, Tortworth, Wotton-Under-Edge, Gloucestershire, GL12 8HQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 April 2020
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Uk Learning Services

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1999
• Resigned on: 2 October 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1999
• Resigned on: 2 October 2000