Agilisys Holdings Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAgilisys Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-03 · No cessation recorded
Source record 94968207People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalShow 28 historical appointments
MG
Mark GordonResigned director
Resigned 2022-05-10 · Chartered Accountant
GP
Gabriel PironaResigned director
Resigned 2020-07-01 · 1 yr · Group Chief Finance Officer
TD
Thomas DruryResigned director
Resigned 2018-05-23 · 3 yrs · Chairman
AC
Andrew CourtResigned director
Resigned 2017-10-01 · 1 yr · Chief Financial Officer
ES
Resigned 2013-09-01 · 9 yrs · Director
AS
Alan SafferResigned director
Resigned 2013-05-03 · Chartered Accountant
SB
Steven BeardResigned director
Resigned 2011-12-21 · 5 yrs · Finance Director
RS
Richard SwinyardResigned secretary
Resigned 2010-08-25 · 1 yr
RS
Richard SwinyardResigned director
Resigned 2010-08-25 · 1 yr · Chief Finance Officer
KA
Kay AndrewsResigned director
Resigned 2008-12-12 · 6 yrs · Director
RA
Resigned 2008-01-21 · 1 yr · Finance Director
MD
Resigned 2007-03-31 · Finance Director
SS
Stuart StradlingResigned director
Resigned 2006-09-13 · 8 yrs · Director
TG
Resigned 2005-08-11 · 1 yr · Cfo
JB
John BeresfordResigned secretary
Resigned 2003-07-31 · 2 yrs
PM
Paul MorlandResigned director
Resigned 2000-09-06 · 1 yr · Company Director
NS
Neil SutcliffeResigned director
Resigned 2000-09-06 · 1 yr · Chief Executive
RB
Ranjit BarthakurResigned director
Resigned 2000-09-06 · 8 yrs · Company Director
CM
Charles MindenhallResigned secretary
Resigned 1999-07-27 · 1 yr
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-06-15
CorpHallmark Registrars LimitedResigned director
Resigned 1999-06-15
CS
Christopher SouthornResigned secretary
Resigned 1999-06-15
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active