AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 07871655

15 officers / 13 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

SETTER, William George

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT
• Role (Resigned): Secretary
• Appointed on: 21 September 2015
• Resigned on: 31 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

NEWELL, Dean Frazer

• Correspondence address: Automated Technology Group, Wrest Park, Silsoe, Bedford, England, MK45 4HS
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 March 2013

BLYTHE, John Cecil

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, United Kingdom, 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: None

BROOKES, Nigel

• Correspondence address: Unit 18, Castle Road, Birmingham, West Midlands, United Kingdom, B30 3HZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 April 2012
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None

FARMER, Ian Paul

• Correspondence address: C/O Autotech Controls Limited, Wrest Park, Silsoe, Bedford, Bedfordshire, United Kingdom, MK45 4HS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 April 2012
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

GREENHALGH, William Saxon

• Correspondence address: 9 Elm Tree Farm Close, Pirton, Hitchin, Hertfordshire, England, SG5 3QY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 August 2015
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HINDER, Leslie John

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 1DT
• 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: None

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: August 1968
• Appointed on: 22 August 2022
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITCHFIELD, Simon

• Correspondence address: Building 59, Wrest Park, Silsoe, Bedford, Bedfordshire, United Kingdom, MK45 4HS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 April 2012
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROBINSON, Andrew

• Correspondence address: Crossmead, Village Road, Bromham, Bedford, United Kingdom, MK43 8HU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 December 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Julie Elizabeth

• Correspondence address: Crossmead, Village Road, Bromham, Bedford, England, MK43 8HU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 February 2012
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILKES, Gary Stephen

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, United Kingdom, 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: General Manager