Sun Agile Software Ltd
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAgile Waste 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 97424469Show 2 ceased records
AF
Mr Andrew George FraserIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 92879357Agile 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 · Ceased 2016-04-06
Source record 101081923People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
TD
Tim DarbyshireResigned director
Resigned 2024-07-12 · 1 yr · Director
TB
Timothy BowenResigned secretary
Resigned 2017-03-28 · 7 yrs
EH
Elaine HoneywoodResigned secretary
Resigned 2015-12-01 · 1 yr
TB
Timothy BowenResigned director
Resigned 2015-12-01 · 8 yrs · Company Director
AF
Andrew FraserResigned director
Resigned 2013-02-01 · 11 yrs · Director
RK
Richard KiernanResigned director
Resigned 2013-02-01 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active