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Companies/02930529

Automated Systems Group Limited

Photocopying, document preparation and other specialised office support activities · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-05 · No cessation recorded

Source record 191552199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MD
Mandy DunnCurrent secretary
Appointed 2024-01-19 · 2 yrs
+4 others
DF
Duncan ForsythCurrent director
Appointed 2020-01-20 · 6 yrs · Ceo
+31 others
Show 9 historical appointments
MR
Mohammed RamzanResigned director
Resigned 2021-09-24 · 2 yrs · Chief Financial Officer
SW
Simon WhapshottResigned director
Resigned 2018-03-01 · 7 yrs · Operations Director
DC
David CampbellResigned director
Resigned 2013-04-01 · 7 yrs · Accountant
PD
Paul DerryResigned director
Resigned 2010-01-01 · 13 yrs · Sales Director
MG
Mark GariusResigned director
Resigned 2010-01-01 · 11 yrs · Director
Resigned 1994-05-19
AF
Andrew FraserResigned directorResigned secretary
Resigned 1994-05-19 · 16 yrs · Director
MT
Martin TyeResigned director
Resigned 1994-05-19 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active