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Companies/03295323

Agenda Resource Management Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Agenda Resource Management Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-13 · No cessation recorded

Source record 239662632
Show 3 ceased records
TS
Mr Toby Angus Fraser SandersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-13 · Ceased 2023-04-13

Source record 232065022
PS
Mr Paul Dilwyn SandersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-12

Source record 239373943
HS
Mrs Heatherq Fraser SandersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-12

Source record 239374449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
HB
Henri BertrandCurrent director
Appointed 2022-08-01 · 4 yrs · Vet
+1 other
SK
Steven KitchingCurrent director
Appointed 2021-07-01 · 5 yrs · Finance Director
RM
Ross MillardCurrent director
Appointed 2019-09-30 · 7 yrs · Executive Chairman
+1 other
TS
Toby SandersCurrent director
Appointed 2018-04-13 · 8 yrs · Group Managing Director
+2 others
Show 14 historical appointments
CW
Christopher WithersResigned director
Resigned 2023-05-01 · 2 yrs · Information Technology Director
JM
Julie MiddletonResigned director
Resigned 2019-09-05 · 1 yr · Finance Director
HS
Heather SandersResigned secretary
Resigned 2018-01-26 · 5 yrs
GP
Gary ParkinResigned director
Resigned 2017-07-10 · 1 yr · Finance Director
TM
Timothy McguireResigned director
Resigned 2012-10-01 · 7 yrs · Director
SW
Sheila WhiteheadResigned director
Resigned 2006-07-03 · 2 yrs · Veterinarian
NM
Norman MortellResigned director
Resigned 2002-12-20 · 16 yrs · Director Of Operations
RB
Robert BondResigned director
Resigned 1999-03-12 · 1 yr · Company Director
JC
John CloseResigned director
Resigned 1998-03-25 · 9 yrs · Consultant
RB
Roy ButterworthResigned director
Resigned 1998-03-10 · 10 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-12-20
PS
Paul SandersResigned director
Resigned 1996-12-20 · 26 yrs · Director
HS
Heather SandersResigned directorResigned secretary
Resigned 1996-12-20 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active