AGILISYS SERVICES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03917871 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2000 |
| Age | 24 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
AGILISYS SERVICES HOLDINGS LIMITED is an active private limited company with number 03917871. It was incorporated 24 years, 5 months, 12 days ago, on 02 February 2000. The company address is Scale Space Imperial College White City Campus Scale Space Imperial College White City Campus, London, W12 7RZ, United Kingdom.
People
Director
Company Director
ACTIVEAssigned on 31 Jan 2023
Current time on role 1 year, 5 months, 14 days
Director
Director
ACTIVEAssigned on 01 Oct 2017
Current time on role 6 years, 9 months, 13 days
Secretary
Finance Director
RESIGNEDAssigned on 21 Jan 2008
Resigned on 23 Oct 2009
Time on role 1 year, 9 months, 2 days
Secretary
RESIGNEDAssigned on 31 Jul 2003
Resigned on 29 Sep 2005
Time on role 2 years, 1 month, 29 days
Secretary
Finance Director
RESIGNEDAssigned on 31 Mar 2007
Resigned on 04 Jan 2008
Time on role 9 months, 4 days
Secretary
Cfo
RESIGNEDAssigned on 29 Sep 2005
Resigned on 31 Mar 2007
Time on role 1 year, 6 months, 2 days
Secretary
Director
RESIGNEDAssigned on 22 Feb 2000
Resigned on 16 Feb 2001
Time on role 11 months, 23 days
Secretary
RESIGNEDAssigned on 16 Feb 2001
Resigned on 31 Jul 2003
Time on role 2 years, 5 months, 15 days
SWINYARD, Richard Mark William
Secretary
RESIGNEDAssigned on 01 Mar 2011
Resigned on 30 Sep 2011
Time on role 6 months, 29 days
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Feb 2000
Resigned on 22 Feb 2000
Time on role 20 days
Director
Finance Director
RESIGNEDAssigned on 21 Jan 2008
Resigned on 23 Oct 2009
Time on role 1 year, 9 months, 2 days
Director
Director
RESIGNEDAssigned on 12 Dec 2008
Resigned on 27 Mar 2015
Time on role 6 years, 3 months, 15 days
Director
Company Director
RESIGNEDAssigned on 22 Feb 2000
Resigned on 12 Dec 2008
Time on role 8 years, 9 months, 19 days
Director
Company Director
RESIGNEDAssigned on 16 Feb 2001
Resigned on 02 Feb 2004
Time on role 2 years, 11 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 21 Dec 2011
Resigned on 01 Oct 2017
Time on role 5 years, 9 months, 10 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Oct 2017
Resigned on 28 Jun 2019
Time on role 1 year, 8 months, 27 days
Director
Finance Director
RESIGNEDAssigned on 31 Mar 2007
Resigned on 04 Jan 2008
Time on role 9 months, 4 days
Director
Chairman
RESIGNEDAssigned on 28 Jun 2019
Resigned on 31 Mar 2022
Time on role 2 years, 9 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 10 May 2022
Resigned on 31 Jan 2023
Time on role 8 months, 21 days
Director
Cfo
RESIGNEDAssigned on 29 Sep 2005
Resigned on 31 Mar 2007
Time on role 1 year, 6 months, 2 days
Director
Company Director
RESIGNEDAssigned on 22 Feb 2000
Resigned on 23 May 2018
Time on role 18 years, 3 months, 1 day
Director
Company Director
RESIGNEDAssigned on 16 Feb 2001
Resigned on 01 Jun 2002
Time on role 1 year, 3 months, 16 days
Director
Group Chief Finance Officer
RESIGNEDAssigned on 01 Jul 2020
Resigned on 25 Mar 2022
Time on role 1 year, 8 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 May 2013
Resigned on 14 Jun 2013
Time on role 1 month, 11 days
Director
Commercial Director
RESIGNEDAssigned on 01 Jun 2002
Resigned on 03 Feb 2004
Time on role 1 year, 8 months, 2 days
SWINYARD, Richard Mark William
Director
Chief Finance Officer
RESIGNEDAssigned on 01 Mar 2011
Resigned on 30 Sep 2011
Time on role 6 months, 29 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Feb 2000
Resigned on 22 Feb 2000
Time on role 20 days
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