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ANALYSYS MASON GROUP LIMITED

Company number 03454789

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Officers: 21 officers / 19 resignations

RUDKIN, Thomas John

Correspondence address
10th Floor, 5 Exchange Quay, Manchester, M5 3EF
Role
Secretary
Appointed on
9 March 2011

MOERMAN, Abraham Cornelis

Correspondence address
10th Floor, 5 Exchange Quay, Manchester, M5 3EF
Role
Director
Date of birth
May 1967
Appointed on
28 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, David Andrew

Correspondence address
99 Buxton Road, Congleton, Cheshire, CW12 2DY
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
30 January 2004
Nationality
United Kingdom
Occupation
Company Director

MOORE, William

Correspondence address
Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
3 August 2009
Nationality
British
Occupation
Director

MORRIS, Simon Paul

Correspondence address
Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
Role Resigned
Secretary
Appointed on
3 August 2009
Resigned on
9 March 2011
Nationality
British
Occupation
Director

SMITH, Alexander

Correspondence address
6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR
Role Resigned
Secretary
Appointed on
5 August 2004
Resigned on
30 November 2007
Nationality
British
Occupation
Company Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
24 October 1997
Resigned on
16 March 1998

FLANAGAN, Terrence

Correspondence address
Loumark House 1 Old Lane, Grasscroft, Oldham, Lancashire, OL4 4EX
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 March 1998
Resigned on
26 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Jon Stuart

Correspondence address
Corfton, 15 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 November 1999
Resigned on
7 August 2001
Nationality
British
Occupation
Company Director

JONES, Arthur William Simon

Correspondence address
Bramley House, St Ives Road Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
7 August 2004
Resigned on
14 July 2010
Nationality
British
Country of residence
England
Occupation
Businessman

LAWRENCE, Stephen Francis

Correspondence address
Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 March 1998
Resigned on
12 March 2001
Nationality
British
Country of residence
Uk
Occupation
Company Director

MASON, David Andrew

Correspondence address
99 Buxton Road, Congleton, Cheshire, CW12 2DY
Role Resigned
Director
Date of birth
March 1950
Appointed on
16 March 1998
Resigned on
30 January 2004
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

MOERMAN, Abraham Cornelis

Correspondence address
10th Floor, 5 Exchange Quay, Manchester, M5 3EF
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 June 2010
Resigned on
6 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MONTANANA, Jens Peter

Correspondence address
Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 November 1999
Resigned on
9 March 2011
Nationality
British
Country of residence
England
Occupation
Director

MOORE, William

Correspondence address
Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 August 2004
Resigned on
3 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PFAFF, David Brian

Correspondence address
92 East Avenue, Atholl, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 August 2001
Resigned on
12 December 2008
Nationality
South African
Occupation
Executive Director

RINDEL, Robin Scott

Correspondence address
42 Carlisle Avenue Hurlingham, Johannesburg Gauteng 2001, South Africa
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 November 1999
Resigned on
6 August 2004
Nationality
South African
Occupation
Director

SMITH, Alexander

Correspondence address
6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR
Role Resigned
Director
Date of birth
May 1954
Appointed on
13 March 1998
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, Andrew Peter

Correspondence address
29 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 8UF
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 August 2004
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Businessman

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
24 October 1997
Resigned on
16 March 1998

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
24 October 1997
Resigned on
16 March 1998