AGILITY MULTICHANNEL LIMITED

Company number 07403073

18 officers / 15 resignations

WOODWORTH, David Michael

• Correspondence address: 207 Regent Street, Suite 8, Third Floor, London, England, W1B 3HH
• Role (Active): Secretary
• Appointed on: 17 March 2022

LIEPE, John-Henry Fredrik

• Correspondence address: C/O Insightsoftware, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 January 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

WOODWORTH, David Michael

• Correspondence address: 207 Regent Street, Suite 8, Third Floor, London, England, W1B 3HH
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 28 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

WOODWORTH, David

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 28 January 2022
• Resigned on: 22 August 2022

DENISON TILL COMPANY SECRETARIES LIMITED

• Correspondence address: Stamford House, Piccadilly, York, North Yorkshire, England, YO1 9PP
• Role (Resigned): Secretary
• Appointed on: 11 October 2010
• Resigned on: 24 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6981080

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 22 August 2022
• Resigned on: 22 August 2022

UK Limited Company What's this?

• Registration number: 07038430

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 28 January 2022
• Resigned on: 20 January 2023

UK Limited Company What's this?

• Registration number: 07038430

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 29 January 2018
• Resigned on: 28 January 2022

UK Limited Company What's this?

• Registration number: 7038430

COOK, Andrew Graham

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 August 2011
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Martin Frank Baird

• Correspondence address: Stamford House, Piccadilly, York, North Yorkshire, United Kingdom, YO1 9PP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 11 October 2010
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GURLEY, Richard Brian

• Correspondence address: 515 Congress Ave, 15th Floor, Austin, Texas, United States, 78701
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 November 2020
• Resigned on: 28 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HUNT, Richard Christopher Rishworth

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 August 2011
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MISCHNICK, Kevin

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 February 2018
• Resigned on: 2 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NEY, Christopher

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 February 2018
• Resigned on: 6 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SHOREMAN, Jeffrey Dirk

• Correspondence address: 515 Congress Avenue, Suite 1510, Austin, Texas, United States, 78701
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 January 2021
• Resigned on: 28 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SIMPSON, Jason

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 24 August 2011
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: Uk
• Occupation: Director

THORBECKE, Fredrik Jan

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 July 2018
• Resigned on: 19 November 2020
• Nationality: Dutch
• Country of residence: United States
• Occupation: Software Executive

TRIANDIFLOU, James Andrew

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 January 2022
• Resigned on: 23 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: President