AUTOMATED SYSTEMS GROUP LIMITED

Company number 02930529

11 officers / 8 resignations

DUNN, Mandy Jane

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 19 January 2024

FORSYTH, Duncan Gavin

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHAPSHOTT, Simon

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FRASER, Andrew John

• Correspondence address: 10 Viking Way, Bar Hill, Cambridge, CB23 8EL
• Role (Resigned): Secretary
• Appointed on: 19 May 1994
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1994
• Resigned on: 19 May 1994

CAMPBELL, David

• Correspondence address: 20 Trafalgar Way, Bar Hill, Cambridge, United Kingdom, CB23 8SQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2013
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DERRY, Paul Bruce

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2010
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FRASER, Andrew John

• Correspondence address: 10 Viking Way, Bar Hill, Cambridge, CB23 8EL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 May 1994
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GARIUS, Mark

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2010
• Resigned on: 14 August 2021
• Nationality: Swiss,British
• Country of residence: United Kingdom
• Occupation: Director

RAMZAN, Mohammed

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 September 2021
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TYE, Martin Reginald

• Correspondence address: 10 Viking Way, Bar Hill, Cambridge, CB23 8EL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 May 1994
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director