AGIITO LIMITED

Company number 01094729

25 officers / 23 resignations

HEMINGWAY, Paul Andrew

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVIN, Mark Christopher

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSBY, Nicholas William

• Correspondence address: 131b Main Street, Woodborough, Nottingham, NG14 6DD
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 8 November 2005
• Nationality: British

WEBB, Josephine

• Correspondence address: The Mill, Longford, Derby, Derbyshire, DE6 3DT
• Role (Resigned): Secretary
• Appointed before: 18 December 1990
• Resigned on: 19 May 2000
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 14 November 2023

UK Limited Company What's this?

• Registration number: 2376959

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 May 2022
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROAD, Geoffrey

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 May 2022
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEADLE, John Philip

• Correspondence address: 13 Victoria Close, Mickleover, Derby, Derbyshire, DE3 5JQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 18 December 1990
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Agent

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Alan John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 July 2013
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 November 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

MCCOLM, Gail

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 January 2016
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 February 2010
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKHOUSE, James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 January 2009
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 November 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RICHARDS, Thomas Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 February 2013
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDHU, Iqbal Singh

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 July 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Paul Mervyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 December 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Paul Mervyn

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 January 2009
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOHPAL, Amarjit

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 14 December 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Anthony Stuart

• Correspondence address: 82 Ragged Staff Wharf, Gibraltar, Spain
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 18 December 1990
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: Spain
• Occupation: Travel Agent

WEBB, Josephine

• Correspondence address: 82 Ragged Staff Wharf, Gibraltar, Spain
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 18 December 1990
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: Spain
• Occupation: Travel Agent

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 31 March 2008
• Resigned on: 14 November 2023

UK Limited Company What's this?

• Registration number: 5641516