#0406 — Vendor record

EXACT MATCH

Input name (from vendor list)

AGILISYS LIMITED

Companies House match

AGILISYS LIMITED

Company no. 04327369

View on Companies House → Search Companies House for "AGILISYS LIMITED" → ← Back to vendor list

Registered office

Scale Space Imperial College White City Campus

58 Wood Lane

London

W12 7RZ

United Kingdom

Status: Active
Type: Ltd
Incorporated: 22 Nov 2001
SIC: 58290, 62090, 70229
Jurisdiction: England Wales

Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom Street View ↗

Officers

Directors & secretaries

2 active · 30 resigned

Abbotts, Patrick Thomas

Director

Date of birth: Feb 1986
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-01-31

Correspondence address

Scale Space, Imperial College White City Campus

58 Wood Lane

London

W12 7RZ

United Kingdom

Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom Street View ↗

Mindenhall, Andrew Philip

Director

Date of birth: Feb 1970
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-10-01

Correspondence address

Scale Space, Imperial College White City Campus

58 Wood Lane

London

W12 7RZ

United Kingdom

Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom Street View ↗

Amos, Richard John

Secretary Resigned 2009-10-23

Nationality: British
Appointed: 2008-01-21

Correspondence address

22 Collens Road

Harpenden

Hertfordshire

AL5 2AJ

22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ Street View ↗

Beresford, John

Secretary Resigned 2005-09-29

Nationality: British
Appointed: 2004-06-17

Correspondence address

32 Peveril Avenue

Burnside

Glasgow

G73 4JJ

32 Peveril Avenue, Burnside, Glasgow, G73 4JJ Street View ↗

Davison, Matthew St John

Secretary Resigned 2008-01-04

Nationality: British
Appointed: 2007-03-31

Correspondence address

7 Lansdowne Road

Frimley

Surrey

GU16 9UW

7 Lansdowne Road, Frimley, Surrey, GU16 9UW Street View ↗

Graff, Tony

Secretary Resigned 2007-03-31

Nationality: British
Appointed: 2005-08-11

Correspondence address

39 Belsize Road

London

NW6 4RX

39 Belsize Road, London, NW6 4RX Street View ↗

Swinyard, Richard Mark William

Secretary Resigned 2011-09-30

Nationality: British
Appointed: 2010-08-25

Correspondence address

26-28, Second Floor

Hammersmith Grove

London

W6 7AW

England

26-28, Second Floor, Hammersmith Grove, London, W6 7AW, England Street View ↗

Pailex Secretaries Limited

Corporate Secretary Resigned 2001-11-26

Appointed: 2001-11-22

Correspondence address

20 Bedford Row

London

WC1R 4JS

20 Bedford Row, London, WC1R 4JS Street View ↗

Secretariat Services Limited

Corporate Secretary Resigned 2004-06-17

Appointed: 2001-11-26

Correspondence address

Frogmore Hall

Frogmore Park

Watton On Stone

Hertfordshire

SG14 3RU

Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU Street View ↗

Amos, Richard John

Director Resigned 2009-10-23

Date of birth: Feb 1967
Nationality: British
Country of residence: England
Appointed: 2008-01-21

Correspondence address

22 Collens Road

Harpenden

Hertfordshire

AL5 2AJ

22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ Street View ↗

Andrews, Kay Trudie

Director Resigned 2015-03-27

Date of birth: Oct 1963
Nationality: British
Country of residence: England
Appointed: 2008-12-12

Correspondence address

Second Floor (C/O Netdecisions)

26-28 Hammersmith Grove

London

W6 7AW

Second Floor (C/O Netdecisions), 26-28 Hammersmith Grove, London, W6 7AW Street View ↗

Badale, Manoj Kumar

Director Resigned 2008-12-12

Date of birth: Dec 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2001-11-26

Correspondence address

27 Blenheim Road

London

W4 1ET

27 Blenheim Road, London, W4 1ET Street View ↗

Barthakur, Ranjit

Director Resigned 2003-03-12

Date of birth: Aug 1954
Nationality: Indian
Appointed: 2001-11-26

Correspondence address

6 Landford Road

Putney

London

SW15 1AG

6 Landford Road, Putney, London, SW15 1AG Street View ↗

Beard, Steven Mark

Director Resigned 2017-10-01

Date of birth: Jan 1974
Nationality: British
Country of residence: England
Appointed: 2011-12-21

Correspondence address

Third Floor, One Hammersmith Broadway

Hammersmith

London

W6 9DL

United Kingdom

Third Floor, One Hammersmith Broadway, Hammersmith, London, W6 9DL, United Kingdom Street View ↗

Court, Andrew Philip Alden

Director Resigned 2019-06-28

Date of birth: Apr 1963
Nationality: British
Country of residence: England
Appointed: 2017-10-01

Correspondence address

1, Hammersmith Broadway

London

W6 9DL

United Kingdom

1, Hammersmith Broadway, London, W6 9DL, United Kingdom Street View ↗

Cunningham, Anthony

Director Resigned 2004-03-31

Date of birth: May 1948
Nationality: British
Country of residence: England
Appointed: 2003-12-12

Correspondence address

The Old Vicarage, Brafferton

York

North Yorkshire

YO61 2NZ

United Kingdom

The Old Vicarage, Brafferton, York, North Yorkshire, YO61 2NZ, United Kingdom Street View ↗

Davison, Matthew St John

Director Resigned 2008-01-04

Date of birth: Jul 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2007-03-31

Correspondence address

7 Lansdowne Road

Frimley

Surrey

GU16 9UW

7 Lansdowne Road, Frimley, Surrey, GU16 9UW Street View ↗

Drury, Thomas Waterworth

Director Resigned 2022-03-31

Date of birth: Sep 1961
Nationality: British
Country of residence: United Kingdom
Appointed: 2019-06-28

Correspondence address

Scale Space, 2nd Floor, Imperial College White City Campus

58 Wood Lane

London

W12 7RZ

United Kingdom

Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom Street View ↗

Gordon, Mark Webster

Director Resigned 2023-01-31

Date of birth: Aug 1962
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-05-10

Correspondence address

Scale Space, 2nd Floor, Imperial College White City Campus

58 Wood Lane

London

W12 7RZ

United Kingdom

Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom Street View ↗

Graff, Tony

Director Resigned 2007-03-31

Date of birth: Jan 1961
Nationality: British
Appointed: 2005-08-11

Correspondence address

39 Belsize Road

London

NW6 4RX

39 Belsize Road, London, NW6 4RX Street View ↗

Hardcastle, Timothy William

Director Resigned 2005-03-08

Date of birth: May 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2004-06-15

Correspondence address

3 Walnut Tree Grove

Brampton

Huntingdon

Cambridgeshire

PE28 4UG

3 Walnut Tree Grove, Brampton, Huntingdon, Cambridgeshire, PE28 4UG Street View ↗

Johnson, Robert Nigel

Director Resigned 2004-06-15

Date of birth: Feb 1958
Nationality: British
Country of residence: United Kingdom
Appointed: 2001-11-26

Correspondence address

16 Kirkwell

Bishopthorpe

York

Yorkshire

YO23 2RZ

16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ Street View ↗

Lavery, Kevin Gregory

Director Resigned 2004-01-29

Date of birth: May 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2001-11-26

Correspondence address

Old Colony House

6, South King Street

Manchester

M2 6DQ

Old Colony House, 6, South King Street, Manchester, M2 6DQ Street View ↗

Legassick, Lara Sue

Director Resigned 2018-05-23

Date of birth: Apr 1972
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-11-23

Correspondence address

Camburgh House, 27 New Dover Road

Canterbury

Kent

CT1 3DN

United Kingdom

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom Street View ↗

Mindenhall, Charles Stuart

Director Resigned 2018-05-23

Date of birth: May 1971
Nationality: British
Country of residence: United Kingdom
Appointed: 2001-11-26

Correspondence address

Camburgh, House

27 New Dover Road

Canterbury

Kent

CT1 3DN

United Kingdom

Camburgh, House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom Street View ↗

Moayedi, Paris

Director Resigned 2003-11-24

Date of birth: Nov 1938
Nationality: British
Country of residence: England
Appointed: 2001-11-26

Correspondence address

The Old House Bridge Green

Duddenhoe End

Saffron Walden

Essex

CB11 4XA

The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA Street View ↗

Pirona, Gabriel Joseph

Director Resigned 2022-03-25

Date of birth: Apr 1970
Nationality: British,French,Italian
Country of residence: United Kingdom
Appointed: 2020-07-01

Correspondence address

Scale Space, 2nd Floor, Imperial College White City Campus

58 Wood Lane

London

W12 7RZ

United Kingdom

Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom Street View ↗

Saffer, Alan

Director Resigned 2013-06-14

Date of birth: Jan 1958
Nationality: British
Country of residence: England
Appointed: 2013-05-03

Correspondence address

Second Floor (C/O Netdecisions)

26-28 Hammersmith Grove

London

W6 7AW

Second Floor (C/O Netdecisions), 26-28 Hammersmith Grove, London, W6 7AW Street View ↗

Stradling, Ewan Peter

Director Resigned 2005-08-11

Date of birth: Aug 1971
Nationality: British
Country of residence: United Kingdom
Appointed: 2003-03-12

Correspondence address

29 Burnthwaite Road

London

SW6 5BQ

29 Burnthwaite Road, London, SW6 5BQ Street View ↗

Swinyard, Richard Mark William

Director Resigned 2011-09-30

Date of birth: Oct 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-08-25

Correspondence address

26-28, Second Floor

Hammersmith Grove

London

W6 7AW

England

26-28, Second Floor, Hammersmith Grove, London, W6 7AW, England Street View ↗

Yirrell, Katie Louise

Director Resigned 2018-05-23

Date of birth: Oct 1966
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-11-23

Correspondence address

Camburgh House, 27 New Dover Road

Canterbury

Kent

CT1 3DN

United Kingdom

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom Street View ↗

Pailex Nominees Limited

Corporate Director Resigned 2001-11-26

Appointed: 2001-11-22

Correspondence address

20 Bedford Row

London

WC1R 4JS

20 Bedford Row, London, WC1R 4JS Street View ↗