AGILITY UK LIMITED

Company number 05191342

23 officers / 19 resignations

MATTHEWS, Ross Stuart

• Correspondence address: Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEVENSON, Jacqueline

• Correspondence address: Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TOWNSEND, Keith Nicholas

• Correspondence address: Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 28 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Richard Lee

• Correspondence address: Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEECH, Bernadette

• Correspondence address: 23 Froxmere Road, Crowle, Worcester, WR7 4AU
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Co Secretary

LEWIS, Martin

• Correspondence address: Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 31 January 2010
• Nationality: Other

REES, Janet

• Correspondence address: Old Yarr, Blaze Lane, Astwood Bank, Redditch, Worcestershire, B96 6QA
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 20 August 2004
• Nationality: British

HARRISON CLARK (SECRETARIAL) LTD

• Correspondence address: Harrison Clark Llp, 5 Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG
• Role (Resigned): Secretary
• Appointed on: 31 January 2010
• Resigned on: 22 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04735061

HARRISON CLARK (SECRETARIAL) LTD

• Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 30 April 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2004
• Resigned on: 28 July 2004

ABLETT, Brenda Jacqueline

• Correspondence address: 41 Beechwood Avenue, Mutley, Devon, PL4 6PW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 July 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

BERTIE, Rupert Calvin

• Correspondence address: 4 Forfar Close, Leigh On Sea, Essex, SS9 3SD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 July 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Noel Bernard

• Correspondence address: 10 Primrose Close, Huntington, Chester, Cheshire, CH3 6DR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 July 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

COCKBURN, Ayyab

• Correspondence address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 13 March 2020
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKBURN, Martin James Stuart

• Correspondence address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 July 2004
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSVENOR, Stephen John

• Correspondence address: Abberley View, Saxon Business Park,, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 September 2005
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNY, Lynda Mary

• Correspondence address: Fairfield, Old Bawtry Road, Finningley, Doncaster, South Yorks, DN9 3DD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 July 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAKE, Roger John

• Correspondence address: 17 Harcourt Road, Redland, Bristol, BS6 7RQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 July 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

LOCKYER, Simon

• Correspondence address: 42 Glenwood Avenue, Southampton, Hampshire, SO16 3QA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 July 2004
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Director

O'CONNELL, Lee

• Correspondence address: Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 20 August 2020
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PICK, Graham, Mr.

• Correspondence address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 March 2020
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

REES, Janet

• Correspondence address: Abberley View, Saxon Business Park,, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 28 July 2004
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Simon Thomas, Mr.

• Correspondence address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 13 March 2020
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director