CompaniesInTheUK

AGILYX UK LIMITED

Company number 05736947 ·

Active

3 active / 2 ceased · persons with significant control

Mr Christopher Owen Develin

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-12-21
Date of birth
July 1971
Nationality
Australian
Country of residence
Australia
Correspondence address
Level 17, 99 Mount Street, North Sydney, New South Wales, Australia

Mr John William Catarinich

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-12-21
Date of birth
November 1970
Nationality
Australian
Country of residence
Australia
Correspondence address
Level 17, 99 Mount Street, North Sydney, New South Wales, Australia

Miss Andrea Williams

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-10-01
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Curacao, Ray Park Road, Maidenhead, SL6 8NN, England

Mr Clive Woodward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-01
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Curacao, Ray Park Road, Maidenhead, Berkshire, SL6 8NN

Miss Andrea Williams

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-21
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Curacao, Ray Park Road, Maidenhead, Berkshire, SL6 8NN