AGILISYS B2B LIMITED

03918131
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ

People & Contacts

Contact Details
Registered Address SCALE SPACE
IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON

W12 7RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JADEGEAR LIMITED 02 Feb 2000 - 14 Apr 2000
NETDECISIONS B2B LIMITED 14 Apr 2000 - 06 Mar 2006
People

Current directors

MR PATRICK THOMAS ABBOTTS

Birthdate: Jan 1986

Nationality: BRITISH

Address: SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW PHILIP MINDENHALL

Birthdate: Jan 1970

Nationality: BRITISH

Address: SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MANOJ KUMAR BADALE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 27 BLENHEIM ROAD W41ET

Date Appointed: 22 Feb 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN AMOS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 22 COLLENS ROAD HERTFORDSHIRE AL52AJ

Date Appointed: 21 Jan 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR JOHN BERESFORD

Birthdate: Jul 1967

Nationality: BRITISH

Address: 32 PEVERIL AVENUE BURNSIDE G734JJ

Date Appointed: 31 Jul 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR MATTHEW ST JOHN DAVISON

Birthdate: Jun 1973

Nationality: BRITISH

Address: 7 LANSDOWNE ROAD SURREY GU169UW

Date Appointed: 31 Mar 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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TONY GRAFF

Birthdate: Dec 1960

Nationality: BRITISH

Address: 39 BELSIZE ROAD NW64RX

Date Appointed: 29 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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CHARLES STUART MINDENHALL

Birthdate: Apr 1971

Nationality: BRITISH

Address: FLAT 5,8 WARRINGTON CRESCENT W91EL

Date Appointed: 22 Feb 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR EWAN PETER STRADLING

Birthdate: Jul 1971

Nationality: BRITISH

Address: 29 BURNTHWAITE ROAD SW65BQ

Date Appointed: 16 Feb 2001

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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RICHARD MARK WILLIAM SWINYARD

Birthdate: N/A

Nationality: BRITISH

Address: 26-28 SECOND FLOOR HAMMERSMITH GROVE W67AW

Date Appointed: 01 Mar 2011

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AMOS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 22 COLLENS ROAD HERTFORDSHIRE AL52AJ

Date Appointed: 21 Jan 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MS KAY TRUDIE ANDREWS

Birthdate: Sep 1963

Nationality: BRITISH

Address: SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 12 Dec 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MANOJ KUMAR BADALE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 27 BLENHEIM ROAD W41ET

Date Appointed: 22 Feb 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK BEARD

Birthdate: Dec 1973

Nationality: BRITISH

Address: SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 21 Dec 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP ALDEN COURT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 HAMMERSMITH BROADWAY W69DL

Date Appointed: 01 Oct 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ST JOHN DAVISON

Birthdate: Jun 1973

Nationality: BRITISH

Address: 7 LANSDOWNE ROAD SURREY GU169UW

Date Appointed: 31 Mar 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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THOMAS WATERWORTH DRURY

Birthdate: Aug 1961

Nationality: BRITISH

Address: SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 28 Jun 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MARK WEBSTER GORDON

Birthdate: Jul 1962

Nationality: BRITISH

Address: SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 10 May 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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TONY GRAFF

Birthdate: Dec 1960

Nationality: BRITISH

Address: 39 BELSIZE ROAD NW64RX

Date Appointed: 29 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES STUART MINDENHALL

Birthdate: Apr 1971

Nationality: BRITISH

Address: CAMBURGH HOUSE 27 NEW DOVER ROAD KENT CT13DN

Date Appointed: 22 Feb 2000

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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PAUL GILMER MORLAND

Birthdate: May 1960

Nationality: BRITISH

Address: 6 LANDFORD ROAD PUTNEY SW151AG

Date Appointed: 16 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR GABRIEL JOSEPH PIRONA

Birthdate: Mar 1970

Nationality: BRITISH,FRENCH,ITALIAN

Address: SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 01 Jul 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ALAN SAFFER

Birthdate: Dec 1957

Nationality: BRITISH

Address: SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 03 May 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR EWAN PETER STRADLING

Birthdate: Jul 1971

Nationality: BRITISH

Address: 29 BURNTHWAITE ROAD SW65BQ

Date Appointed: 16 Feb 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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RICHARD MARK WILLIAM SWINYARD

Birthdate: Sep 1973

Nationality: BRITISH

Address: 26-28 SECOND FLOOR HAMMERSMITH GROVE W67AW

Date Appointed: 01 Mar 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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