AGILISYS B2B LIMITED
5 officers / 21 resignations
ABBOTTS, Patrick Thomas
- Correspondence address
- Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
- Role ACTIVE
- director
- Date of birth
- February 1986
- Appointed on
- 31 January 2023
Average house price in the postcode W12 7RZ £13,489,000
GORDON, Mark Webster
- Correspondence address
- Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
- Role ACTIVE
- director
- Date of birth
- August 1962
- Appointed on
- 10 May 2022
- Resigned on
- 31 January 2023
Average house price in the postcode W12 7RZ £13,489,000
PIRONA, Gabriel Joseph
- Correspondence address
- Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
- Role ACTIVE
- director
- Date of birth
- April 1970
- Appointed on
- 1 July 2020
Average house price in the postcode W12 7RZ £13,489,000
DRURY, THOMAS WATERWORTH
- Correspondence address
- 1 HAMMERSMITH BROADWAY, LONDON, UNITED KINGDOM, W6 9DL
- Role ACTIVE
- Director
- Date of birth
- September 1961
- Appointed on
- 28 June 2019
- Nationality
- BRITISH
- Occupation
- CHAIRMAN
MINDENHALL, Andrew Philip
- Correspondence address
- Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
- Role ACTIVE
- director
- Date of birth
- February 1970
- Appointed on
- 1 October 2017
Average house price in the postcode W12 7RZ £13,489,000
COURT, ANDREW PHILIP ALDEN
- Correspondence address
- 1 HAMMERSMITH BROADWAY, LONDON, UNITED KINGDOM, W6 9DL
- Role RESIGNED
- Director
- Date of birth
- April 1963
- Appointed on
- 1 October 2017
- Resigned on
- 28 June 2019
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
SAFFER, ALAN
- Correspondence address
- SECOND FLOOR, 26-28 HAMMERSMITH GROVE, LONDON, W6 7AW
- Role RESIGNED
- Director
- Date of birth
- January 1958
- Appointed on
- 3 May 2013
- Resigned on
- 14 June 2013
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
BEARD, STEVEN MARK
- Correspondence address
- THIRD FLOOR ONE HAMMERSMITH BROADWAY, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9DL
- Role RESIGNED
- Director
- Date of birth
- January 1974
- Appointed on
- 21 December 2011
- Resigned on
- 1 October 2017
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
SWINYARD, RICHARD MARK WILLIAM
- Correspondence address
- 26-28 SECOND FLOOR, HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7AW
- Role RESIGNED
- Director
- Date of birth
- October 1973
- Appointed on
- 1 March 2011
- Resigned on
- 30 September 2011
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCE OFFICER
SWINYARD, RICHARD MARK WILLIAM
- Correspondence address
- 26-28 SECOND FLOOR, HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7AW
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 2011
- Resigned on
- 30 September 2011
- Nationality
- BRITISH
ANDREWS, KAY TRUDIE
- Correspondence address
- SECOND FLOOR, 26-28 HAMMERSMITH GROVE, LONDON, W6 7AW
- Role RESIGNED
- Director
- Date of birth
- October 1963
- Appointed on
- 12 December 2008
- Resigned on
- 27 March 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
AMOS, RICHARD JOHN
- Correspondence address
- 22 COLLENS ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2AJ
- Role RESIGNED
- Secretary
- Appointed on
- 21 January 2008
- Resigned on
- 23 October 2009
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode AL5 2AJ £1,522,000
AMOS, RICHARD JOHN
- Correspondence address
- 22 COLLENS ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2AJ
- Role RESIGNED
- Director
- Date of birth
- February 1967
- Appointed on
- 21 January 2008
- Resigned on
- 23 October 2009
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode AL5 2AJ £1,522,000
DAVISON, MATTHEW ST JOHN
- Correspondence address
- 7 LANSDOWNE ROAD, FRIMLEY, SURREY, GU16 9UW
- Role RESIGNED
- Secretary
- Appointed on
- 31 March 2007
- Resigned on
- 4 January 2008
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode GU16 9UW £964,000
DAVISON, MATTHEW ST JOHN
- Correspondence address
- 7 LANSDOWNE ROAD, FRIMLEY, SURREY, GU16 9UW
- Role RESIGNED
- Director
- Date of birth
- July 1973
- Appointed on
- 31 March 2007
- Resigned on
- 4 January 2008
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode GU16 9UW £964,000
GRAFF, TONY
- Correspondence address
- 39 BELSIZE ROAD, LONDON, NW6 4RX
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 29 September 2005
- Resigned on
- 31 March 2007
- Nationality
- BRITISH
- Occupation
- CFO
Average house price in the postcode NW6 4RX £2,416,000
GRAFF, TONY
- Correspondence address
- 39 BELSIZE ROAD, LONDON, NW6 4RX
- Role RESIGNED
- Secretary
- Appointed on
- 29 September 2005
- Resigned on
- 31 March 2007
- Nationality
- BRITISH
- Occupation
- CFO
Average house price in the postcode NW6 4RX £2,416,000
BERESFORD, JOHN
- Correspondence address
- 32 PEVERIL AVENUE, BURNSIDE, GLASGOW, G73 4JJ
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 2003
- Resigned on
- 29 September 2005
- Nationality
- BRITISH
STRADLING, EWAN PETER
- Correspondence address
- 29 BURNTHWAITE ROAD, LONDON, SW6 5BQ
- Role RESIGNED
- Director
- Date of birth
- August 1971
- Appointed on
- 16 February 2001
- Resigned on
- 3 February 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW6 5BQ £1,313,000
STRADLING, EWAN PETER
- Correspondence address
- 29 BURNTHWAITE ROAD, LONDON, SW6 5BQ
- Role RESIGNED
- Secretary
- Appointed on
- 16 February 2001
- Resigned on
- 31 July 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW6 5BQ £1,313,000
MORLAND, PAUL GILMER
- Correspondence address
- 6 LANDFORD ROAD, PUTNEY, LONDON, SW15 1AG
- Role RESIGNED
- Director
- Date of birth
- June 1960
- Appointed on
- 16 February 2001
- Resigned on
- 1 June 2002
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW15 1AG £2,201,000
MINDENHALL, CHARLES STUART
- Correspondence address
- FLAT 5,8 WARRINGTON CRESCENT, LONDON, W9 1EL
- Role RESIGNED
- Secretary
- Appointed on
- 22 February 2000
- Resigned on
- 16 February 2001
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W9 1EL £1,717,000
MINDENHALL, CHARLES STUART
- Correspondence address
- CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 3DN
- Role RESIGNED
- Director
- Date of birth
- May 1971
- Appointed on
- 22 February 2000
- Resigned on
- 23 May 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BADALE, Manoj Kumar
- Correspondence address
- 27 Blenheim Road, London, W4 1ET
- Role RESIGNED
- director
- Date of birth
- December 1967
- Appointed on
- 22 February 2000
- Resigned on
- 12 December 2008
Average house price in the postcode W4 1ET £2,494,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 February 2000
- Resigned on
- 22 February 2000
Average house price in the postcode NW8 8EP £749,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 2 February 2000
- Resigned on
- 22 February 2000
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