AGENCY SOFTWARE WORLDWIDE LIMITED (01665695)

Skip to main content

Loading...

AGENCY SOFTWARE WORLDWIDE LIMITED (01665695)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPERON, Noelle Susan ACTIVE	Director	01 Jun 1996		England	December 1960	1 Haviker Street Cottages, Collier Street, Tonbridge, Kent, TN12 9RG
TOMLINSON, Nicholas Peter ACTIVE	Director			England	February 1954	White House, Ford Lane, Trottiscliffe, West Malling, Kent, ME19 5DP
BAXTER, Gary Christopher RESIGNED	Secretary	25 Nov 1997	08 Aug 2000			3 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX
PRIESTLEY, Anne Marie RESIGNED	Secretary	08 Aug 2000	16 Jan 2026			Unit 11, 97 Carrington Road, Coogee, Nsw 2034, Australia
SHIPLEY, Joan RESIGNED	Secretary		27 Jan 1997			Crabtree Cottage Southfields, Speldhurst, Tunbridge Wells, Kent, TN3 0PD
TOMLINSON, Nicholas Peter RESIGNED	Secretary	27 Jan 1997	25 Nov 1997			The Old Post Office Taylors Lane, Trottiscliffe, West Malling, Kent, ME19 5DR
HODDINOTT, Steven Mark RESIGNED	Director	22 Sep 2006	01 Jul 2024	England	March 1963	Latters House, High Street, Hadlow, Kent, TN11 0EF
ROSEWELL, Jane Marie RESIGNED	Director	08 Jul 2024	31 Jul 2026	England	July 1966	Latters House, High Street, Hadlow, Kent, TN11 0EF
SISLEY, Paul Steven RESIGNED	Director		31 Jan 1993		July 1952	2 Smallbridge Cottages, Horsmonden, Tonbridge, Kent, TN12 8EP
SWINGLAND, Charles Stuart Webb RESIGNED	Director		24 Jan 1997		August 1952	Basement Flat 37 Leckford Road, Oxford, Oxfordshire, OX2 6HY

EPERON, Noelle Susan ACTIVE
Role: Director
Appointed on: 01 Jun 1996
Country of Residence: England
Date of birth: December 1960
Address: 1 Haviker Street Cottages, Collier Street, Tonbridge, Kent, TN12 9RG

TOMLINSON, Nicholas Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1954
Address: White House, Ford Lane, Trottiscliffe, West Malling, Kent, ME19 5DP

BAXTER, Gary Christopher RESIGNED
Role: Secretary
Appointed on: 25 Nov 1997
Resigned on: 08 Aug 2000
Address: 3 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX

Created	Status	Filings
30 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)