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AUTOMAT LIMITED

Company number 06636180

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Officers: 20 officers / 17 resignations

MAIN, Katerina

Correspondence address
55 Bishopsgate, 1st Floor, London, England, EC2N 3AS
Role
Secretary
Appointed on
31 January 2014

CARBERY, Des

Correspondence address
55 Bishopsgate, 1st Floor, London, England, EC2N 3AS
Role
Director
Date of birth
May 1974
Appointed on
16 May 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MAIN, Katerina

Correspondence address
55 Bishopsgate, 1st Floor, London, England, EC2N 3AS
Role
Director
Date of birth
January 1979
Appointed on
10 July 2017
Nationality
Czech
Country of residence
England
Occupation
Deputy General Counsel

CAREY, Fiona Patricia Graham

Correspondence address
2nd, Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Role Resigned
Secretary
Appointed on
13 July 2011
Resigned on
31 January 2014

TYFIELD, Samuel William

Correspondence address
6 St. Pauls Road, London, N1 2QN
Role Resigned
Secretary
Appointed on
30 September 2009
Resigned on
23 June 2010
Nationality
British
Occupation
Chief Operating Operator

WILLIAMS, John Richard Brereton

Correspondence address
10 Courtnell Street, Notting Hill, London, W2 5BX
Role Resigned
Secretary
Appointed on
2 July 2008
Resigned on
30 September 2009
Nationality
British

ALLISON, Philip James

Correspondence address
City Place House, 55 Basinghall Street, London, EC2V 5DU
Role Resigned
Director
Date of birth
March 1976
Appointed on
22 September 2014
Resigned on
10 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

GLOZIK, Zoltan Mihaly

Correspondence address
3a, Coleraine, London, SE3 7PF
Role Resigned
Director
Date of birth
March 1975
Appointed on
15 July 2008
Resigned on
31 December 2010
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
Proprietary Trader

HERNESTAL, Anna

Correspondence address
55 Bishopsgate, 1st Floor, London, England, EC2N 3AS
Role Resigned
Director
Date of birth
September 1979
Appointed on
10 July 2017
Resigned on
16 May 2018
Nationality
Swedish
Country of residence
England
Occupation
Finance Director

KOVALESKI, Alexander Boleslaw

Correspondence address
9th, Floor 5 Aldermanbury Square, London, EC2V 7HR
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 January 2011
Resigned on
13 July 2011
Nationality
British
Country of residence
England
Occupation
Director

MAASLAND, Albert Cornelis

Correspondence address
City Place House, 55 Basinghall Street, London, England, EC2V 5DU
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 October 2013
Resigned on
23 September 2014
Nationality
Dutch,Canadian
Country of residence
England
Occupation
Company Director

MCCARTHY, John Andrew

Correspondence address
City Place House, 55 Basinghall Street, London, England, EC2V 5DU
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 December 2012
Resigned on
20 July 2017
Nationality
American
Country of residence
Usa-Maryland
Occupation
General Counsel

MUELLER, John Leslie

Correspondence address
2nd, Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
13 July 2011
Resigned on
14 December 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Co-Managing Director

SCHULER, Stephen Gregory

Correspondence address
2nd, Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
13 July 2011
Resigned on
16 March 2012
Nationality
American
Country of residence
Usa
Occupation
Manager

SMITH, Robert Severin

Correspondence address
2nd, Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
3 October 2012
Resigned on
16 October 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

TIERNEY, Daniel Vincent

Correspondence address
2nd, Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 July 2011
Resigned on
16 March 2012
Nationality
American
Country of residence
Illinois, Usa
Occupation
Trader

TYFIELD, Samuel William

Correspondence address
6 St. Pauls Road, London, N1 2QN
Role Resigned
Director
Date of birth
April 1974
Appointed on
30 September 2009
Resigned on
23 June 2010
Nationality
British
Country of residence
England
Occupation
Chief Operating Operator

VU, Martin Thanh Pham

Correspondence address
2nd, Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Role Resigned
Director
Date of birth
October 1974
Appointed on
2 July 2008
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Proprietary Trader

WARR, Stephen Thomas

Correspondence address
2nd, Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
13 July 2011
Resigned on
14 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Co-Managing Director

WILLIAMS, John Richard Brereton

Correspondence address
2nd, Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
2 July 2008
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Proprietary Trader