AGILITAS IT SOLUTIONS LIMITED

Company number 02504382

37 officers / 35 resignations

DE GIOIA, Collette Ann

• Correspondence address: 3 Dawson Close, Newthorpe, Nottingham, England, NG16 2ES
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIXON, Mark Robert Graham

• Correspondence address: Little Court, Vicarage Hill, Tanworth-In-Arden, Solihull, England, B94 5EB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ASHBY, Douglas Frederick

• Correspondence address: Orchard Barn Tollerton Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FT
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 1 October 1997
• Nationality: British

GROVES, David Harry

• Correspondence address: 37 Yew Tree Lane, Gedling, Nottingham, NG4 4AN
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Company Director

SALE, Wendy Marie

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, England, NG8 4GP
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 30 January 2015
• Nationality: British
• Occupation: Secretary

TAYLOR, David Charles

• Correspondence address: 33 Kensington Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5PD
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 22 May 1993
• Nationality: British

ARMSTRONG, Guy Justin

• Correspondence address: Tree Tops House, Court Drive, Shillingford, Oxfordshire, OX10 7ER
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 May 2003
• Resigned on: 19 November 2008
• Nationality: Irish
• Occupation: Managing Director

ASHBY, Douglas Frederick

• Correspondence address: Woodborough Manor, 70 Main Street Woodborough, Nottingham, NG14 6EA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 22 May 1992
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ASHBY, Helen Margaret

• Correspondence address: Woodborough Manor, 70 Main Street, Woodborough, Nottingham, NG14 6EA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Human Resources Director

BAILEY, Anthony Raymond

• Correspondence address: 30 Hill Rise, Trowell, Nottingham, Nottinghamshire, NG9 3PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 22 May 1992
• Resigned on: 28 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BUCHAN, George Allan

• Correspondence address: White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 March 2009
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Malcolm Howard

• Correspondence address: 24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 August 2008
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUMMINS, Michael Ian

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 November 2020
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

DODD, Glyn

• Correspondence address: 14 Bromham Mill, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EGLON, Richard Paul

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 November 2020
• Resigned on: 4 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GIBBINS, Simon Mark

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, England, NG8 4GP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 October 2010
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GROVES, David Harry

• Correspondence address: 37 Yew Tree Lane, Gedling, Nottingham, NG4 4AN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 June 1999
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Accountant

HALL, Robert Bernard

• Correspondence address: 24 Frame Lane, Doseley, Telford, Salop, TF4 3BH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 March 2009
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Robert Bernard

• Correspondence address: 24 Frame Lane, Doseley, Telford, Salop, TF4 3BH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 December 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES-WARREN, John

• Correspondence address: 2 Lowerbridge, Montford Bridge, Shrewsbury, United Kingdom, SY4 1FE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 March 2023
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer

HESKETH, Mark James

• Correspondence address: Cross Hey, Cross Lanes, Oscroft, Chester, Cheshire, United Kingdom, CH3 8NQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 March 2009
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGH, Edmund Alan, Dr

• Correspondence address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 June 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Thomas Gerard

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 June 2014
• Resigned on: 27 November 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKMAN, Michael John

• Correspondence address: 8 Ashington Drive, Arnold, Nottingham, Nottinghamshire, NG5 8GH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 September 1994
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Computer Installer

LAUGHTON, Anthony Joseph

• Correspondence address: The Old House, Frensham, Farnham, Surrey, GU10 3EF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 May 2003
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Chief Executive

LYNN, Scott William

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 November 2020
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Services Director

LYNN, Shaun James

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, England, NG8 4GP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 4 January 2013
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MASOM, Grant Anthony

• Correspondence address: 6 Hill Place, Blackpond Lane, Farnham Common, Berkshire, SL2 3EW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 January 2001
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEVILLE, Paul Howard

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, England, NG8 4GP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 December 2012
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

NEVILLE, Paul Howard

• Correspondence address: Parts House, Glaisdale Parkway, Nottingham, Nottinghamshire, NG8 4GP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 February 2010
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLAYFORD, Warren John

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 November 2020
• Resigned on: 28 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Client Director

SIMPSON, Donna Margaret

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 November 2020
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPRING, Jason

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 November 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

STREET, John

• Correspondence address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 November 2020
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TAYLOR, David Charles

• Correspondence address: 33 Kensington Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5PD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 22 May 1992
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Sales Director