AGILITAS IT HOLDINGS LIMITED

Company number 09000477

14 officers / 11 resignations

DIXON, Mark Robert Graham

• Correspondence address: Little Court, Vicarage Hill, Tanworth-In-Arden, Solihull, England, B94 5EB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WALKER, Kirsty

• Correspondence address: 58 Stapleford Lane, Toton, Nottingham, England, NG9 6GA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 10 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WILKES, Sara

• Correspondence address: 22 Ambassador Avenue, Birmingham, England, B31 2GZ
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 10 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BAILEY, Steven John

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 November 2020
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DE GIOIA, Collette Ann

• Correspondence address: 3 Dawson Close, Newthorpe, Nottingham, England, NG16 2ES
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2023
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAYES-WARREN, John

• Correspondence address: 2 Lowerbridge, Montford Bridge, Shrewsbury, United Kingdom, SY4 1FE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 March 2023
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer

HODSON, Peter Struan

• Correspondence address: Forbury Court, 12 Forbury Road, Reading, United Kingdom, RG1 1SB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 May 2014
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HORSFALL, Sue

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 November 2020
• Resigned on: 2 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

KELLY, Thomas Gerard

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 May 2014
• Resigned on: 27 November 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

LYNN, Shaun James

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 14 May 2014
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MCMULLAN, Steve

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 September 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PAPE, Christopher Simon

• Correspondence address: 92 Old Lansdowne Road, Manchester, England, M20 2WX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 10 December 2024
• Resigned on: 10 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIGGIN, Ian Charles

• Correspondence address: 3 Waterhouse Square, 142, Holborn, London, EC1N 2SW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 April 2014
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMPSON, Donna Margaret

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 November 2020
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director