AGILITY SOFTWARE LIMITED

Company number 04155448 ·

Active

3 officers / 14 resignations

Felim WHITE

Director Active
Correspondence address
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
Appointed
2025-08-29
Nationality
Irish
Country of residence
Ireland
Date of birth
June 1956

MR David MALCOLM

Director Active
Correspondence address
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
Appointed
2013-06-10
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1959

COMPANY SECRETARIES (CHESTER) LTD

Corporate Secretary Active Corporate
Correspondence address
Bradshaws Ltd Charter Court 2 Well House Barns Chester Road, Bretton, Chester, United Kingdom, CH4 0DH
Appointed
2012-06-30

MR Martyn FISH

Director Resigned
Correspondence address
11 The Beacon Westgate Road, Newcastle Upon Tyne, England, NE4 9PN
Appointed
2013-04-25
Resigned
2018-05-30
Nationality
British
Country of residence
England
Date of birth
April 1956

MR David MALCOLM

Secretary Resigned
Correspondence address
22 Wyndham Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4QE
Appointed
2010-07-12
Resigned
2012-06-30

MR Andrew BOLAM

Secretary Resigned
Correspondence address
119 Whittingham Road, Newbiggin Hall, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE5 4DN
Appointed
2009-03-06
Resigned
2010-07-12
Nationality
British

MRS Lorraine Iris MORT

Director Resigned
Correspondence address
59 Ennerdale Drive, Congleton, CW12 4FJ
Appointed
2007-11-02
Resigned
2025-08-29
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1965

Mark VAN SCHALKWYK

Secretary Resigned
Correspondence address
4 Back Grangewood Ter, Stobswood, Morpeth, Northumberland, NE61 5QG
Appointed
2004-10-01
Resigned
2009-03-03
Nationality
South African

Margaret Ann PITT

Secretary Resigned
Correspondence address
63 Strathearn Way, Fawdon, Newcastle Upon Tyne, Tyne & Wear, NE3 2SD
Appointed
2003-09-01
Resigned
2004-09-30
Nationality
British

David MALCOLM

Secretary Resigned
Correspondence address
22 Wyndham Avenue, Newcastle, NE3 4QE
Appointed
2002-11-01
Resigned
2003-09-01
Nationality
British

Lorraine Iris CLAYDON

Secretary Resigned
Correspondence address
59 Ennerdale Drive, Congleton, Cheshire, CW12 4FJ
Appointed
2002-03-31
Resigned
2003-09-01
Nationality
British

MR Richard Brian MORT

Director Resigned
Correspondence address
59 Ennerdale Drive, Congleton, Cheshire, CW12 4FJ
Appointed
2001-09-12
Resigned
2007-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
2001-02-07
Resigned
2001-02-07

LORRAINE IRIS CLAYDON

Secretary Resigned
Correspondence address
59 ENNERDALE DRIVE, CONGLETON, CHESHIRE, CW12 4FJ
Appointed
2001-02-07
Resigned
2002-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

Lorraine Iris CLAYDON

Director Resigned
Correspondence address
59 Ennerdale Drive, Congleton, Cheshire, CW12 4FJ
Appointed
2001-02-07
Resigned
2002-03-31
Nationality
British
Date of birth
March 1965

Lorraine Iris CLAYDON

Secretary Resigned
Correspondence address
59 Ennerdale Drive, Congleton, Cheshire, CW12 4FJ
Appointed
2001-02-07
Resigned
2002-03-31
Nationality
British

David MALCOLM

Director Resigned
Correspondence address
22 Wyndham Avenue, Newcastle, NE3 4QE
Appointed
2001-02-07
Resigned
2012-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1959