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ASYST GROUP LIMITED

Company number 05274952

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Officers: 10 officers / 9 resignations

MOWATT, Anthony Donald John

Correspondence address
Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom, RH2 7JN
Role Active
Director
Date of birth
August 1965
Appointed on
25 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Philip Robert

Correspondence address
York Villa, New Road, Beer, Seaton, Devon, EX12 3HS
Role Resigned
Secretary
Appointed on
13 December 2004
Resigned on
25 July 2007
Nationality
British
Occupation
Business Man

MARDEN, Christopher James

Correspondence address
Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom, RH2 7JN
Role Resigned
Secretary
Appointed on
25 July 2007
Resigned on
30 July 2021
Nationality
British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
1 November 2004
Resigned on
13 December 2004

BURROWS, Owen Neil

Correspondence address
Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom, RH2 7JN
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 January 2005
Resigned on
20 March 2012
Nationality
British
Country of residence
England
Occupation
Director

DAVIDSON, Alexandra

Correspondence address
41a, Bell Street, Reigate, Surrey, RH2 7AQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
13 December 2004
Resigned on
31 January 2009
Nationality
American
Occupation
Business Administrator

DAVIDSON, Philip Robert

Correspondence address
41a, Bell Street, Reigate, Surrey, RH2 7AQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
13 December 2004
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Man

DELANEY, Robert

Correspondence address
30 Jacobean Lane, Knowle, Solihull, West Midlands, B93 9LP
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 December 2004
Resigned on
25 July 2007
Nationality
British
Country of residence
England
Occupation
Business Man

MARDEN, Christopher James

Correspondence address
41a, Bell Street, Reigate, Surrey, RH2 7AQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
25 July 2007
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Underwriter

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
1 November 2004
Resigned on
13 December 2004