Agile Applications Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAgile Applications Group 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 116178171Show 1 ceased record
AF
Mr Andrew George FraserIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114065076People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
TD
Tim DarbyshireResigned director
Resigned 2024-07-12 · 1 yr · Director
PW
Philip WoodrowResigned director
Resigned 2023-03-15 · 1 yr · Company Director
TB
Timothy BowenResigned secretary
Resigned 2017-03-28 · 7 yrs
EH
Elaine HoneywoodResigned secretary
Resigned 2015-09-18 · 1 yr
TB
Timothy BowenResigned director
Resigned 2014-12-01 · 9 yrs · Company Director
AF
Andrew FraserResigned director
Resigned 2011-12-23 · 12 yrs · Director
CD
Caroline DoreResigned secretary
Resigned 2011-05-03 · 4 yrs
CD
Caroline DoreResigned director
Resigned 2011-01-13 · Company Secretary
SA
Susan AnchorsResigned director
Resigned 2011-01-13 · Personnel Manager
MK
Michael KenneyResigned director
Resigned 2011-01-01 · 13 yrs · Non Executive Director
ND
Nigel DoreResigned director
Resigned 2010-12-01 · 6 yrs · Director
KA
Kenneth AnchorsResigned director
Resigned 2010-11-30 · 4 yrs · Director
CC
Christopher CairnsResigned director
Resigned 2010-11-17 · 4 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active