AGILISYS GROUP HOLDINGS LIMITED

Company number 12372137

7 officers / 3 resignations

ABBOTTS, Patrick Thomas

• Correspondence address: Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BADALE, Manoj Kumar

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

MINDENHALL, Andrew Philip

• Correspondence address: Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MINDENHALL, Charles Stuart

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

DRURY, Thomas Waterworth

• Correspondence address: Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 July 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GORDON, Mark Webster

• Correspondence address: Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 May 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PIRONA, Gabriel Joseph

• Correspondence address: Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2020
• Resigned on: 25 March 2022
• Nationality: British,French,Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Finance Officer