AGILE HOLDCO LIMITED

Company number 09318927 ·

Active

2 active / 2 ceased · persons with significant control

Mr James Jonathan Dean

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
Dean House, Suthers Street, Oldham, OL9 7TH, England

Mr Noel Dean

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1949
Nationality
British
Country of residence
England
Correspondence address
Dean House, Suthers Street, Oldham, OL9 7TH, England

Mr Dennis Quimby

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-01-08
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Dean House, Suthers Street, Oldham, OL9 7TH, England

Mr David Ian Hindle

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-04-30
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
Century Business Park, Manvers Way, Wath-Upon-Dearne, Rotherham, S63 7FD, England