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Companies/07403073

Agility Multichannel Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
CN
Mr Christopher NeyIndividual
Voting rights: over 25%, up to 50%

Notified 2019-05-02 · Ceased 2019-05-02

Source record 249810874
MW
Marc WolpowIndividual
Significant influence or control

Notified 2017-10-17 · Ceased 2019-05-02

Source record 243821515
GR
Geoffrey S RehnertIndividual
Significant influence or control

Notified 2017-10-17 · Ceased 2019-05-02

Source record 243823356
RH
Mr Richard Christopher Rishworth HuntIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-17

Source record 245576517
AC
Mr Andrew Graham CookIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-17

Source record 245576518
JS
Mr Jason Mark SimpsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-17

Source record 245576519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
ED
Edward John DillonCurrent director
Appointed 2024-11-08 · 1 yr · Director
+10 others
JL
John LiepeCurrent director
Appointed 2023-01-23 · 3 yrs · Director
+15 others
Show 16 historical appointments
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2022-08-22
DW
David WoodworthResigned secretary
Resigned 2022-03-17 · 2 yrs
DW
David WoodworthResigned secretary
Resigned 2022-01-28
JT
James TriandiflouResigned director
Resigned 2022-01-28 · President
DW
David WoodworthResigned director
Resigned 2022-01-28 · 2 yrs · Treasurer
JS
Jeffrey ShoremanResigned director
Resigned 2021-01-06 · 1 yr · Chief Executive Officer
RG
Richard GurleyResigned director
Resigned 2020-11-19 · 1 yr · Cfo
FT
Fredrik ThorbeckeResigned director
Resigned 2018-07-02 · 2 yrs · Software Executive
KM
Kevin MischnickResigned director
Resigned 2018-02-08 · Company Director
CN
Christopher NeyResigned director
Resigned 2018-02-08 · 2 yrs · Ceo
JS
Jason SimpsonResigned director
Resigned 2011-08-24 · 6 yrs · Director
AC
Andrew CookResigned director
Resigned 2011-08-24 · 6 yrs · Director
RH
Richard HuntResigned director
Resigned 2011-08-24 · 6 yrs · Director
MF
Martin FrostResigned director
Resigned 2010-10-11 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active