AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED

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3 officers / 19 resignations

BEARD, STEVEN MARK

Correspondence address
FLOOR 2, 26-28 HAMMERSMITH GROVE, LONDON, W6 7AW
Role ACTIVE
Director
Date of birth
January 1974
Appointed on
21 December 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ANDREWS, KAY TRUDIE

Correspondence address
FLOOR 2, 26-28 HAMMERSMITH GROVE, LONDON, W6 7AW
Role ACTIVE
Director
Date of birth
October 1963
Appointed on
12 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

MINDENHALL, CHARLES STUART

Correspondence address
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 3DN
Role ACTIVE
Director
Date of birth
May 1971
Appointed on
24 September 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SAFFER, ALAN

Correspondence address
FLOOR 2, 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

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

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 £1,493,000

AMOS, RICHARD JOHN

Correspondence address
22 COLLENS ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2AJ
Role RESIGNED
Secretary
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 £1,493,000

DAVISON, MATTHEW ST JOHN

Correspondence address
7 LANSDOWNE ROAD, FRIMLEY, SURREY, GU16 9UW
Role RESIGNED
Secretary
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 £958,000

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 £958,000

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 £2,295,000

GRAFF, TONY

Correspondence address
39 BELSIZE ROAD, LONDON, NW6 4RX
Role RESIGNED
Secretary
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 £2,295,000

BERESFORD, JOHN

Correspondence address
32 PEVERIL AVENUE, BURNSIDE, GLASGOW, G73 4JJ
Role RESIGNED
Secretary
Date of birth
August 1967
Appointed on
17 June 2004
Resigned on
29 September 2005
Nationality
BRITISH

HARDCASTLE, TIMOTHY WILLIAM

Correspondence address
3 WALNUT TREE GROVE, BRAMPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 4UG
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
15 June 2004
Resigned on
8 March 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode PE28 4UG £930,000

BADALE, Manoj Kumar

Correspondence address
27 Blenheim Road, London, W4 1ET
Role RESIGNED
director
Date of birth
December 1967
Appointed on
7 January 2004
Resigned on
12 December 2008
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W4 1ET £2,477,000

STRADLING, EWAN PETER

Correspondence address
29 BURNTHWAITE ROAD, LONDON, SW6 5BQ
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
1 June 2002
Resigned on
7 January 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW6 5BQ £1,304,000

JOHNSON, ROBERT NIGEL

Correspondence address
16 KIRKWELL, BISHOPTHORPE, YORK, YORKSHIRE, YO23 2RZ
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
1 June 2002
Resigned on
15 June 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO23 2RZ £462,000

SUMPTER, GERALD DAVID

Correspondence address
6 ENNERDALE DRIVE, CONGLETON, CHESHIRE, CW12 4FR
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
3 April 2002
Resigned on
30 August 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW12 4FR £526,000

LAVERY, KEVIN GREGORY

Correspondence address
OLD COLONY HOUSE, 6, SOUTH KING STREET, MANCHESTER, M2 6DQ
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
3 April 2002
Resigned on
24 September 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MASON, GEOFFREY KEITH HOWARD

Correspondence address
DOWNING HOUSE, LOWER ROAD, CROYDON ROYSTON, CAMBRIDGESHIRE, SG8 0EG
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
12 April 2000
Resigned on
3 April 2002
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SG8 0EG £1,336,000

MOAYEDI, PARIS

Correspondence address
THE OLD HOUSE BRIDGE GREEN, DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4XA
Role RESIGNED
Director
Date of birth
November 1938
Appointed on
12 April 2000
Resigned on
3 April 2002
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode CB11 4XA £1,440,000

SECRETARIAT SERVICES LIMITED

Correspondence address
FROGMORE HALL, FROGMORE PARK, WATTON ON STONE, HERTFORDSHIRE, SG14 3RU
Role RESIGNED
Secretary
Appointed on
12 April 2000
Resigned on
17 June 2004
Nationality
BRITISH

Average house price in the postcode SG14 3RU £895,000

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