AGILISYS HOLDINGS LIMITED



5 officers / 24 resignations

DRURY, THOMAS WATERWORTH

Correspondence address
1 HAMMERSMITH BROADWAY, LONDON, UNITED KINGDOM, W6 9DL
Role
Director
Date of birth
September 1961
Appointed on
23 May 2018
Nationality
BRITISH
Occupation
CHAIRMAN

MINDENHALL, ANDREW PHILIP

Correspondence address
1 HAMMERSMITH BROADWAY, LONDON, UNITED KINGDOM, W6 9DL
Role
Director
Date of birth
February 1970
Appointed on
1 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

STRADLING, EWAN PETER

Correspondence address
THIRD FLOOR ONE HAMMERSMITH BROADWAY, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9DL
Role
Director
Date of birth
August 1971
Appointed on
1 September 2013
Nationality
BRITISH
Occupation
DIRECTOR

BADALE, MANOJ KUMAR

Correspondence address
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 3DN
Role
Director
Date of birth
December 1967
Appointed on
15 June 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MINDENHALL, CHARLES STUART

Correspondence address
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 3DN
Role
Director
Date of birth
May 1971
Appointed on
15 June 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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
25 August 2010
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
25 August 2010
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
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 £1,433,000

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 £1,433,000

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 £740,000

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 £740,000

STRADLING, STUART RHYS

Correspondence address
SECOND FLOOR, 26-28 HAMMERSMITH GROVE, LONDON, W6 7AW
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
13 September 2006
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

GRAFF, TONY

Correspondence address
39 BELSIZE ROAD, LONDON, NW6 4RX
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode NW6 4RX £2,109,000

GRAFF, TONY

Correspondence address
39 BELSIZE ROAD, LONDON, NW6 4RX
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
11 August 2005
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode NW6 4RX £2,109,000

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
10 July 2003
Resigned on
27 March 2006
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTO

Average house price in the postcode SW6 5BQ £1,090,000

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

Average house price in the postcode SW6 5BQ £1,090,000

MORLAND, PAUL GILMER

Correspondence address
6 LANDFORD ROAD, PUTNEY, LONDON, SW15 1AG
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
6 September 2000
Resigned on
16 June 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW15 1AG £1,892,000

BARTHAKUR, RANJIT

Correspondence address
21 BEACH TOWERS, P BALU MARG PRABHADEVI, MUMBAI, 400 025, INDIA
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
6 September 2000
Resigned on
12 December 2008
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

SUTCLIFFE, NEIL DAVID

Correspondence address
12 HERITAGE COURT, GIBBET HILL, COVENTRY, WEST MIDLANDS, CV4 7HD
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
6 September 2000
Resigned on
13 May 2002
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode CV4 7HD £699,000

STRADLING, EWAN PETER

Correspondence address
29 BURNTHWAITE ROAD, LONDON, SW6 5BQ
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
10 March 2000
Resigned on
20 March 2000
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode SW6 5BQ £1,090,000

MINDENHALL, CHARLES STUART

Correspondence address
FLAT 5,8 WARRINGTON CRESCENT, LONDON, W9 1EL
Role RESIGNED
Secretary
Appointed on
27 July 1999
Resigned on
16 February 2001
Nationality
BRITISH

Average house price in the postcode W9 1EL £1,337,000

SOUTHORN, CHRISTOPHER NIGEL

Correspondence address
86 DENBIGH STREET, LONDON, SW1V 2EX
Role RESIGNED
Secretary
Appointed on
15 June 1999
Resigned on
27 July 1999
Nationality
BRITISH

Average house price in the postcode SW1V 2EX £1,046,000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1999
Resigned on
15 June 1999

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
15 June 1999
Resigned on
15 June 1999

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