ANDREWS SYKES GROUP PLC

Company number 00175912

33 officers / 25 resignations

POOLE, Ian Stuart

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role (Active): Secretary
• Appointed on: 25 June 2021

KITCHINGMAN, Andrew James

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 10 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LEON, Marie Claire

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 8 February 2007
• Nationality: American,French
• Country of residence: United States
• Occupation: Chairmans Assistant

MIGNOLET, Xavier

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 8 February 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Manager

MURRAY, Jean Jacques

• Correspondence address: St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Jean-Pierre

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 14 August 2008
• Nationality: French
• Country of residence: United States
• Occupation: Director

SEBAG, Emmanuel David Oliver Adrien

• Correspondence address: 808 West Dilido Drive, Miami Beach, Florida, United States, 33139
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 26 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBB, Carl David

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALDERBANK, Mark James

• Correspondence address: St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 24 June 2021
• Nationality: British
• Occupation: Accountant

HARBRIDGE, Simon Richard

• Correspondence address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Chartered Accountant

REIDY, Jeremiah Stephen

• Correspondence address: 61 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 30 December 1994
• Nationality: British

BOURNE, Anthony Alexander

• Correspondence address: Tudor Cottage, Church Lane Mamble, Kidderminster, Worcestershire, DY14 9JY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 May 2002
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHUDNOFF, Andre

• Correspondence address: 25 Lowndes Court, 33 Lowndes Square, London, SW1X 9JJ
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed on: 12 June 1994
• Resigned on: 25 September 2001
• Nationality: Liechtenstein
• Occupation: Business Consultant

CROWE, David Edward Aubrey

• Correspondence address: 73 Manor Way, Beckenham, Kent, BR3 3LW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 10 August 1992
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Solicitor

DOHERTY, Michael Eunan

• Correspondence address: Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 10 August 1992
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Director

GAILER, Michael

• Correspondence address: St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 30 June 1994
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAINES, Michael Geoffrey Minton

• Correspondence address: 82a Mortimer Road, London, N1 4LH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 July 1994
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Accountant

HALL, John Richard

• Correspondence address: 19 Mainwood Road, Timperley, Altrincham, Cheshire, WA15 7BX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 December 1994
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Operations Director

HOOK, Eric Ward

• Correspondence address: Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 May 1994
• Resigned on: 9 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUBBARD, Richard David Cairns

• Correspondence address: Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 10 August 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

KING, Randall

• Correspondence address: 1350 East Lisburn Road, Mechanicsburg, Pennsylvania, 17055, United States
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 February 2008
• Resigned on: 18 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Project Manager

MARTIN, David

• Correspondence address: Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 September 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director

MAURY, Pascal

• Correspondence address: 16 Avenue Emile, Deschanel, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 May 1994
• Resigned on: 29 April 1998
• Nationality: French
• Occupation: Director

MECHOULAM, Patrick

• Correspondence address: 13 Boulevard De Suisse, Monte Carlo, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 January 1995
• Resigned on: 24 June 1998
• Nationality: Mexican
• Occupation: Company Director

MURRAY, Jacques Gaston

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: February 1920
• Appointed on: 12 May 1994
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

MURRAY, Jean Jacques

• Correspondence address: 4833 Collins Avenue, Suite 1714, Miami Beach, Florida 33140, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 December 1994
• Resigned on: 3 May 2005
• Nationality: French
• Occupation: Director

PILLOIS, Jean Christophe Francois George

• Correspondence address: 63 Oakley Gardens, London, SW3 5QQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 May 1994
• Resigned on: 21 December 2011
• Nationality: French
• Country of residence: England
• Occupation: Financial Consultant

POLLARD, Richard John

• Correspondence address: The Old Byre Timberwood Grange Lane, Thunderbridge, Huddersfield, West Yorkshire, HD8 0PU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 September 2001
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 10 August 1992
• Resigned on: 12 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMMONDS, Joel Lawrence

• Correspondence address: 565 Sabal Palm Road, Miami, Florida, U.S.A., FL 33137
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 February 2007
• Resigned on: 29 February 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Surveyor

STEVENS, Robert John

• Correspondence address: 24 Ringley Park Avenue, Reigate, Surrey, RH2 7ET
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 January 2000
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Ceo

WEBBER, Peter John

• Correspondence address: Parana Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 10 August 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Director

WOOD, Paul Thomas

• Correspondence address: St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 December 2006
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director