AGILICO SOFTWARE LIMITED

Company number 03319922

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