AGILE HOLDCO LIMITED

Company number 09318927

2 active persons with significant control / 0 active statements

Mr Noel Dean (Active)

• Correspondence address: Dean House, Suthers Street, Oldham, England, OL9 7TH
• Notified on: 6 April 2016
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Jonathan Dean (Active)

• Correspondence address: Dean House, Suthers Street, Oldham, England, OL9 7TH
• Notified on: 6 April 2016
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Dennis Quimby (Ceased)

• Correspondence address: Dean House, Suthers Street, Oldham, England, OL9 7TH
• Notified on: 6 April 2016
• Ceased on: 8 January 2023
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr David Ian Hindle (Ceased)

• Correspondence address: Century Business Park, Manvers Way, Wath-Upon-Dearne, Rotherham, England, S63 7FD
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors