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AGILITY UK LIMITED

Company number 05191342

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Filter officers

Officers: 23 officers / 19 resignations

MATTHEWS, Ross Stuart

Correspondence address
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
Role Active
Director
Date of birth
October 1976
Appointed on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

STEVENSON, Jacqueline

Correspondence address
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
Role Active
Director
Date of birth
May 1974
Appointed on
20 August 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

TOWNSEND, Keith Nicholas

Correspondence address
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
Role Active
Director
Date of birth
February 1968
Appointed on
28 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALSH, Richard Lee

Correspondence address
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
Role Active
Director
Date of birth
September 1981
Appointed on
1 June 2024
Nationality
British
Country of residence
Wales
Occupation
Director

LEECH, Bernadette

Correspondence address
23 Froxmere Road, Crowle, Worcester, WR7 4AU
Role Resigned
Secretary
Appointed on
20 August 2004
Resigned on
18 December 2006
Nationality
British
Occupation
Co Secretary

LEWIS, Martin

Correspondence address
Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
31 January 2010
Nationality
Other

REES, Janet

Correspondence address
Old Yarr, Blaze Lane, Astwood Bank, Redditch, Worcestershire, B96 6QA
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
20 August 2004
Nationality
British

HARRISON CLARK (SECRETARIAL) LTD

Correspondence address
Harrison Clark Llp, 5 Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG
Role Resigned
Secretary
Appointed on
31 January 2010
Resigned on
22 May 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04735061

HARRISON CLARK (SECRETARIAL) LTD

Correspondence address
5 Deansway, Worcester, Worcestershire, WR1 2JG
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
30 April 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 July 2004
Resigned on
28 July 2004

ABLETT, Brenda Jacqueline

Correspondence address
41 Beechwood Avenue, Mutley, Devon, PL4 6PW
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 July 2004
Resigned on
22 December 2006
Nationality
British
Occupation
Director

BERTIE, Rupert Calvin

Correspondence address
4 Forfar Close, Leigh On Sea, Essex, SS9 3SD
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 July 2004
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADLEY, Noel Bernard

Correspondence address
10 Primrose Close, Huntington, Chester, Cheshire, CH3 6DR
Role Resigned
Director
Date of birth
December 1957
Appointed on
28 July 2004
Resigned on
22 December 2006
Nationality
British
Occupation
Director

COCKBURN, Ayyab

Correspondence address
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
Role Resigned
Director
Date of birth
April 1977
Appointed on
13 March 2020
Resigned on
19 August 2020
Nationality
British
Country of residence
England
Occupation
Director

COCKBURN, Martin James Stuart

Correspondence address
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
Role Resigned
Director
Date of birth
January 1950
Appointed on
28 July 2004
Resigned on
19 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROSVENOR, Stephen John

Correspondence address
Abberley View, Saxon Business Park,, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 September 2005
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

KENNY, Lynda Mary

Correspondence address
Fairfield, Old Bawtry Road, Finningley, Doncaster, South Yorks, DN9 3DD
Role Resigned
Director
Date of birth
April 1952
Appointed on
28 July 2004
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAKE, Roger John

Correspondence address
17 Harcourt Road, Redland, Bristol, BS6 7RQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 July 2004
Resigned on
22 December 2006
Nationality
British
Occupation
Director

LOCKYER, Simon

Correspondence address
42 Glenwood Avenue, Southampton, Hampshire, SO16 3QA
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 July 2004
Resigned on
21 January 2005
Nationality
British
Occupation
Director

O'CONNELL, Lee

Correspondence address
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
Role Resigned
Director
Date of birth
September 1977
Appointed on
20 August 2020
Resigned on
28 September 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

PICK, Graham, Mr.

Correspondence address
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 March 2020
Resigned on
19 August 2020
Nationality
British
Country of residence
England
Occupation
Director

REES, Janet

Correspondence address
Abberley View, Saxon Business Park,, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
Role Resigned
Director
Date of birth
October 1940
Appointed on
28 July 2004
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Simon Thomas, Mr.

Correspondence address
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
Role Resigned
Director
Date of birth
August 1987
Appointed on
13 March 2020
Resigned on
19 August 2020
Nationality
British
Country of residence
England
Occupation
Director