THE AUTOMATED TECHNOLOGY GROUP LIMITED

Company number 03109235

20 officers / 17 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 8 July 2024

COLE, Anthony

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNER, Gemma Louise

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1995
• Resigned on: 4 June 1996
• Nationality: British

BROWN, Robert Muirhead Birnie

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
• Role (Resigned): Secretary
• Appointed on: 21 September 2015
• Resigned on: 18 December 2015

JONES, Iain Angus

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 12 June 2024

MCLOUGHLIN, Deborah Jane

• Correspondence address: 49 Alder Wynd, Silsoe, Bedford, England, MK45 4GQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 21 September 2015
• Nationality: British

WILSON, David John Macleod

• Correspondence address: Penningtons Phoenix House, 9 London Road, Newbury, Berkshire, RG14 1DH
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 1 August 2005
• Nationality: British

ASHFORD, Darren

• Correspondence address: Autotech Controls Limited, Wrest Park, Silsoe, Bedford, England, MK45 4HS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 April 2012
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Installations Director

BLYTHE, John Cecil

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 September 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKES, Nigel

• Correspondence address: Autotech Controls Limited, Castle Road, Birmingham, West Midlands, England, B30 3HZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 April 2012
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FARMER, Ian Paul

• Correspondence address: Autotech Controls Limited, Wrest Park, Silsoe, Bedford, England, MK45 4HS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 April 2012
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HINDER, Leslie John

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 September 2015
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Andrew Peter

• Correspondence address: Wood Automated Systems Uk, Unit J, Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6AX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 June 2021
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITCHFIELD, Simon

• Correspondence address: Autotech Controls Limited, Wrest Park, Silsoe, Bedford, England, MK45 4HS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 April 2012
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MILNE, Kerry

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 26 July 2022
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBINSON, Andrew

• Correspondence address: 86 Village Road, Bromham, Bedford, England, MK43 8HU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 June 1996
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDDLE, Mark William

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 November 2020
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKES, Gary Stephen

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 September 2015
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1995
• Resigned on: 3 October 1995