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Companies/04298949

Agilisys Managed Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Agilisys Professional Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-04 · No cessation recorded

Source record 108333632
Agilisys LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-04 · No cessation recorded

Source record 108333633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
PA
Patrick AbbottsCurrent director
Appointed 2023-01-31 · 3 yrs · Company Director
+20 others
AM
Andrew MindenhallCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+12 others
Show 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 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
Richard AmosResigned directorResigned secretary
Resigned 2008-01-21 · 1 yr · Finance Director
MD
Matthew DavisonResigned directorResigned secretary
Resigned 2007-03-31 · Finance Director
TG
Tony GraffResigned directorResigned secretary
Resigned 2005-08-11 · 1 yr · Cfo
JB
John BeresfordResigned secretary
Resigned 2004-06-17 · 1 yr
TH
Timothy HardcastleResigned director
Resigned 2004-06-15 · Chartered Accountant
MB
Manoj BadaleResigned director
Resigned 2004-01-07 · 4 yrs · Director
CM
Charles MindenhallResigned director
Resigned 2003-09-24 · 14 yrs · Company Director
KL
Kevin LaveryResigned director
Resigned 2002-06-01 · 1 yr · Company Director
ES
Ewan StradlingResigned directorResigned secretary
Resigned 2002-06-01 · 1 yr · Director
RJ
Robert JohnsonResigned director
Resigned 2002-06-01 · 2 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-10-04
CorpHallmark Registrars LimitedResigned director
Resigned 2001-10-04
PM
Paul MorlandResigned director
Resigned 2001-10-04 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active