Company information:
Agenda Management Services Limited (No: 04637581)
Address: 10TH FLOOR, WEST ONE, 114 WELLINGTON STREET, LEEDS, LS1 1BA, ENGLAND
Status: Active
Incorporated: 15-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEWART DAVID HAMILTON ( DOB: Dec-1975 From: Apr-2019 )
Current Director: PHILIP HOLDEN ( DOB: Oct-1965 From: Jun-2009 )
Current Director: PHILIP WILLIAM SHEPHERD ( DOB: May-1970 From: Oct-2021 )
Current Director: OLIVER JOHN STRATTON ( DOB: Nov-1979 From: Apr-2019 )
Current Secretary: PHILIP HOLDEN ( DOB: Oct-1965 From: Jun-2009 )
Resigned Director: RACHAEL LOUISE CHARMBURY ( DOB: Dec-1969 From: Jan-2003 To: Jun-2009 )
Resigned Director: ANDREW MALCOLM DUNCAN ( DOB: Aug-1968 From: Jan-2003 To: Jun-2003 )
Resigned Director: SIMON MICHAEL GORDON ( From: Feb-2009 To: Jun-2009 )
Resigned Director: JOHN HENRY GODFREY HELLER ( DOB: Sep-1950 From: Jan-2003 To: Jan-2009 )
Resigned Director: HSE DIRECTORS LIMITED ( DOB: Sep-1950 From: Jan-2003 To: Jan-2003 )
Resigned Director: CHRISTOPHER WILLIAM JONES ( DOB: Feb-1953 From: Mar-2003 To: Apr-2019 )
Resigned Director: JANE ALISON MACNAB ( DOB: Aug-1963 From: Jun-2003 To: Jul-2004 )
Resigned Director: JONATHAN CHARLES NICHOLSON ( From: Dec-2004 To: Sep-2005 )
Resigned Director: TIMOTHY JAMES POPE ( DOB: Mar-1955 From: Jun-2009 To: Apr-2019 )
Resigned Director: JOHN GORDON RIDINGS ( DOB: Jun-1947 From: Oct-2005 To: Sep-2009 )
Resigned Director: GARRY GEORGE STRAN ( DOB: Oct-1965 From: Mar-2003 To: Feb-2005 )
Resigned Director: DAVID WILLIAM SUTHERLAND ( DOB: Feb-1962 From: Apr-2019 To: Oct-2021 )
Resigned Director: ANDREW JOHN WATSON ( From: Mar-2003 To: Feb-2005 )
Resigned Director: ROBERT JAMES WEEKES ( From: Mar-2003 To: Dec-2004 )
Resigned Secretary: RACHAEL LOUISE CHARMBURY ( DOB: Dec-1969 From: May-2006 To: Aug-2007 )
Resigned Secretary: ANDREW MALCOLM DUNCAN ( DOB: Aug-1968 From: Jan-2003 To: Jun-2003 )
Resigned Secretary: HSE SECRETARIES LIMITED ( DOB: Sep-1950 From: Jan-2003 To: Jan-2003 )
Resigned Secretary: JANE ALISON MACNAB ( DOB: Aug-1963 From: Jun-2003 To: Sep-2004 )
Resigned Secretary: MARCUS BENEDICT PATRICK ( DOB: Mar-1966 From: Sep-2004 To: May-2006 )
Resigned Secretary: VICKI FAY POLLARD ( DOB: May-1964 From: Aug-2007 To: Aug-2013 )
Persons of Significant Control:
Drydens Limited, 10th Floor West One, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-08)
Ms Susan Carol Nickson, 4th Floor, Fairfax House Merrion Street, Leeds, LS2 8BX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Philip Holden, 4th Floor, Fairfax House Merrion Street, Leeds, LS2 8BX, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-04-08)