AGILYX UK LIMITED

Company number 05736947

12 officers / 10 resignations

CATARINICH, John William

• Correspondence address: Level 10, 10 Spring Street, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 21 December 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

DEVELIN, Christopher Owen

• Correspondence address: Level 10, 10 Spring Street, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 21 December 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MARLOW, Angie Louise

• Correspondence address: The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire, United Kingdom, SL6 4JP
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 30 September 2017

WOODWARD, Clive

• Correspondence address: Curacao, Ray Park Road, Maidenhead, Berkshire, SL6 8NN
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Commercial Sales Director

PEMEX SERVICES LIMITED

• Correspondence address: 90-100, Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006

NORDBERG, Jeremy Stephen

• Correspondence address: Curacao, Ray Park Road, Maidenhead, Berkshire, England, SL6 8NN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 April 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

VANDEZANDE, Tom Louis Victor

• Correspondence address: 400 Thames Valley Park Drive, Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 December 2019
• Resigned on: 31 August 2020
• Nationality: Belgian
• Country of residence: Singapore
• Occupation: Chief Operating Officer

WILLIAMS, Andrea

• Correspondence address: Curacao, Ray Park Road, Maidenhead, Berkshire, SL6 8NN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 March 2006
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOODWARD, Clive

• Correspondence address: Curacao, Ray Park Road, Maidenhead, Berkshire, SL6 8NN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 March 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Sales Director

AGILYX PTY LIMITED

• Correspondence address: Leve 10, 10 Spring Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Appointed on: 21 December 2017
• Resigned on: 19 December 2021

Other Corporate Body or Firm What's this?

• Law governed: AUSTRALIAN SECURITIES COMMISSION ACT
• Legal form: AUSTRALIAN PROPRIETARY COMPANY, LIMITED BY SHARES
• Place registered: AUSTRALIA
• Registration number: ACN 091 232 156

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006

PEMEX SERVICES LIMITED

• Correspondence address: 90-100, Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Director
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006