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AGILICO SOFTWARE LIMITED

Company number 03319922

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Officers: 18 officers / 13 resignations

ALGEO, Steven John

Correspondence address
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD
Role Active
Director
Date of birth
July 1975
Appointed on
15 November 2021
Nationality
British
Country of residence
England
Occupation
Director

BLUMENBLATT, Samuel Robert

Correspondence address
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD
Role Active
Director
Date of birth
June 1990
Appointed on
22 June 2023
Nationality
British
Country of residence
England
Occupation
Director

DAVEY, Simon Alan

Correspondence address
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD
Role Active
Director
Date of birth
June 1974
Appointed on
15 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

JAN, Philip

Correspondence address
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD
Role Active
Director
Date of birth
August 1976
Appointed on
15 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THURLEY, Elliot James

Correspondence address
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD
Role Active
Director
Date of birth
March 1983
Appointed on
22 June 2023
Nationality
British
Country of residence
England
Occupation
Director

AGOSTINI, John Charles

Correspondence address
19 Priors Park, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2BT
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
7 September 2009
Nationality
British
Occupation
Finance Directory/Company Secr

FALCONER, Tracey Ann

Correspondence address
20 Downsway, East Hunsbury, Northampton, NN4 0TD
Role Resigned
Secretary
Appointed on
19 February 1997
Resigned on
9 March 1998
Nationality
British

OWEN, Alexandra Rachael

Correspondence address
The Beren Blisworth Hill, Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB
Role Resigned
Secretary
Appointed on
7 September 2009
Resigned on
9 July 2010
Nationality
British
Occupation
Chartered Accountant

SMITH, Ian

Correspondence address
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
22 June 2023

HALCYON ENTERPRISES PLC

Correspondence address
Mpw (Te) City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
Role Resigned
Secretary
Appointed on
9 March 1998
Resigned on
1 March 2000

ST JAMES'S SECRETARIES LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
18 February 1997
Resigned on
19 February 1997

AGOSTINI, John Charles

Correspondence address
19 Priors Park, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2BT
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 March 2000
Resigned on
10 July 2009
Nationality
British
Occupation
Finance Directory/Company Secr

EVANS, Stuart

Correspondence address
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 February 2014
Resigned on
15 November 2021
Nationality
United Kingdom
Country of residence
England
Occupation
Chief Technical Officer

GALLICK, Colin David

Correspondence address
Invu Services Limited, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, United Kingdom, NN7 3DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
16 April 2009
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MORGAN, David

Correspondence address
6 Andrews Close, Leire, Lutterworth, Leicestershire, LE17 5ER
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 February 1997
Resigned on
13 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWMAN, Timothy Paul

Correspondence address
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 February 2014
Resigned on
15 November 2021
Nationality
United Kingdom
Country of residence
England
Occupation
Sales Director

SMITH, Ian Kenneth

Correspondence address
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD
Role Resigned
Director
Date of birth
September 1957
Appointed on
24 August 2009
Resigned on
22 June 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

ST JAMES'S DIRECTORS LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Director
Appointed on
18 February 1997
Resigned on
19 February 1997