AGILEBASE LIMITED

Company number 08633652

3 active persons with significant control / 0 active statements

Mr Mark Thomas Garrett (Active)

• Correspondence address: Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
• Notified on: 31 August 2024
• Date of birth: April 1969
• Nationality: British
• Place of residence: England
• Identity verification due from: 4 October 2026
• Identity verification due by: 17 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Oliver Kohll (Active)

• Correspondence address: Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
• Notified on: 6 April 2016
• Date of birth: April 1978
• Nationality: British
• Place of residence: England
• Identity verification due from: 4 October 2026
• Identity verification due by: 17 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cliff Calcutt (Active)

• Correspondence address: Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
• Notified on: 6 April 2016
• Date of birth: November 1957
• Nationality: British
• Place of residence: Wales
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%