AUTOMATED SYSTEMS GROUP LIMITED

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6 officers / 5 resignations

DUNN, Mandy Jane

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role ACTIVE
secretary
Appointed on
19 January 2024
 
Source data

RAMZAN, Mohammed

Correspondence address
No.1 London Bridge, London, England, SE1 9BG
Role ACTIVE
director
Date of birth
October 1971
Appointed on
24 September 2021
Resigned on
19 January 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode SE1 9BG £783,000

FORSYTH, Duncan Gavin

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role ACTIVE
director
Date of birth
August 1965
Appointed on
20 January 2020
Nationality
British
Occupation
Company Director
 
Source data

WHAPSHOTT, Simon

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role ACTIVE
director
Date of birth
June 1973
Appointed on
1 March 2018
Nationality
British
Occupation
Operations Director
 
Source data

DERRY, Paul Bruce

Correspondence address
No.1 London Bridge, London, England, SE1 9BG
Role ACTIVE
director
Date of birth
December 1964
Appointed on
1 January 2010
Resigned on
8 March 2023
Nationality
British
Occupation
Sales Director
 
Source data

Average house price in the postcode SE1 9BG £783,000

GARIUS, Mark

Correspondence address
No.1 London Bridge, London, England, SE1 9BG
Role ACTIVE
director
Date of birth
April 1957
Appointed on
1 January 2010
Resigned on
14 August 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SE1 9BG £783,000

CAMPBELL, David

Correspondence address
20 Trafalgar Way, Bar Hill, Cambridge, United Kingdom, CB23 8SQ
Role RESIGNED
director
Date of birth
March 1969
Appointed on
1 April 2013
Resigned on
31 August 2020
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode CB23 8SQ £5,903,000

TYE, MARTIN REGINALD

Correspondence address
10 VIKING WAY, BAR HILL, CAMBRIDGE, CB23 8EL
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
19 May 1994
Resigned on
22 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CB23 8EL £3,446,000

FRASER, ANDREW JOHN

Correspondence address
10 VIKING WAY, BAR HILL, CAMBRIDGE, CB23 8EL
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
19 May 1994
Resigned on
22 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CB23 8EL £3,446,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1994
Resigned on
19 May 1994

Average house price in the postcode NW8 8EP £749,000

FRASER, ANDREW JOHN

Correspondence address
10 VIKING WAY, BAR HILL, CAMBRIDGE, CB23 8EL
Role RESIGNED
Secretary
Appointed on
19 May 1994
Resigned on
22 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CB23 8EL £3,446,000

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