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AGILITY SOFTWARE LIMITED

Company number 04155448

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Officers: 15 officers / 12 resignations

COMPANY SECRETARIES (CHESTER) LTD

Correspondence address
Bradshaws Ltd, Charter Court, 2 Well House Barns Chester Road, Bretton, Chester, United Kingdom, CH4 0DH
Role Active
Secretary
Appointed on
30 June 2012

UK Limited Company What's this?

Registration number
05704516

MALCOLM, David

Correspondence address
Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
Role Active
Director
Date of birth
June 1959
Appointed on
10 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

MORT, Lorraine Iris

Correspondence address
59 Ennerdale Drive, Congleton, CW12 4FJ
Role Active
Director
Date of birth
March 1965
Appointed on
2 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLAM, Andrew

Correspondence address
119 Whittingham Road, Newbiggin Hall, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE5 4DN
Role Resigned
Secretary
Appointed on
6 March 2009
Resigned on
12 July 2010
Nationality
British
Occupation
Customer Services Manager

CLAYDON, Lorraine Iris

Correspondence address
59 Ennerdale Drive, Congleton, Cheshire, CW12 4FJ
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
1 September 2003
Nationality
British
Occupation
Chartered Accountant

CLAYDON, Lorraine Iris

Correspondence address
59 Ennerdale Drive, Congleton, Cheshire, CW12 4FJ
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Chartered Accountant

MALCOLM, David

Correspondence address
22 Wyndham Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4QE
Role Resigned
Secretary
Appointed on
12 July 2010
Resigned on
30 June 2012

MALCOLM, David

Correspondence address
22 Wyndham Avenue, Newcastle, NE3 4QE
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
1 September 2003
Nationality
British
Occupation
Technical Director

PITT, Margaret Ann

Correspondence address
63 Strathearn Way, Fawdon, Newcastle Upon Tyne, Tyne & Wear, NE3 2SD
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Financial Controller

VAN SCHALKWYK, Mark

Correspondence address
4 Back Grangewood Ter, Stobswood, Morpeth, Northumberland, NE61 5QG
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
3 March 2009
Nationality
South African
Occupation
It Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

CLAYDON, Lorraine Iris

Correspondence address
59 Ennerdale Drive, Congleton, Cheshire, CW12 4FJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 February 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Chartered Accountant

FISH, Martyn

Correspondence address
11 The Beacon, Westgate Road, Newcastle Upon Tyne, England, NE4 9PN
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 April 2013
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Director

MALCOLM, David

Correspondence address
22 Wyndham Avenue, Newcastle, NE3 4QE
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 February 2001
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

MORT, Richard Brian

Correspondence address
59 Ennerdale Drive, Congleton, Cheshire, CW12 4FJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 September 2001
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant