Agilisys Services Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133584041People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 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 2019-06-28 · 2 yrs · Chairman
AC
Andrew CourtResigned director
Resigned 2017-10-01 · 1 yr · Chief Financial Officer
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 2011-03-01
RS
Richard SwinyardResigned director
Resigned 2011-03-01 · 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
TG
Resigned 2005-09-29 · 1 yr · Cfo
JB
John BeresfordResigned secretary
Resigned 2003-07-31 · 2 yrs
ES
Resigned 2002-06-01 · 1 yr · Commercial Director
PM
Paul MorlandResigned director
Resigned 2001-02-16 · 1 yr · Company Director
RB
Ranjit BarthakurResigned director
Resigned 2001-02-16 · 2 yrs · Company Director
MB
Manoj BadaleResigned director
Resigned 2000-02-22 · 8 yrs · Company Director
CM
Resigned 2000-02-22 · 18 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-02-02
CorpInstant Companies LimitedResigned director
Resigned 2000-02-02
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active