AUTOMATED SYSTEMS GROUP LIMITED

02930529
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

People & Contacts

Contact Details
Registered Address 27
OLD GLOUCESTER STREET LONDON UNITED KINGDOM

WC1N 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTOMATED SYSTEMS GROUP PLC 19 May 1994 - 12 May 1997
AUTOMATED SYSTEMS GROUP PLC 12 May 1997 - 21 Dec 2010
People

Current directors

MANDY JANE DUNN

Birthdate: N/A

Nationality:

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 19 Jan 2024

Appointment Type: C

Other Appointments: None

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MR DUNCAN GAVIN FORSYTH

Birthdate: Jul 1965

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 20 Jan 2020

Appointment Type: D

Other Appointments: None

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MR SIMON WHAPSHOTT

Birthdate: May 1973

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW JOHN FRASER

Birthdate: Jan 1951

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 19 May 1994

Date Resigned: Dec 2010

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: 19 May 1994

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID CAMPBELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 01 Apr 2013

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL BRUCE DERRY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 01 Jan 2010

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN FRASER

Birthdate: Jan 1951

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 19 May 1994

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MARK GARIUS

Birthdate: Mar 1957

Nationality: SWISS,BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 01 Jan 2010

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR MOHAMMED RAMZAN

Birthdate: Sep 1971

Nationality: BRITISH

Address: NO.1 LONDON BRIDGE SE19BG

Date Appointed: 24 Sep 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN REGINALD TYE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 19 May 1994

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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