GB
Automated Systems Group Limited
Status:
Active
Notified: 28/10/2019
Companies House Number: 02930529
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Fyson, Richard Archie
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/10/2019
Date of Birth: 05/1962
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Tyzack, Kenneth Taylor
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/10/2019
Date of Birth: 10/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Derry, Paul Bruce
Bar Hill, Cambridge, England
Status:
Active
Notified: 28/10/2019
Date of Birth: 12/1964
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Campbell, David
Bar Hill, Cambridge, England
Status:
Ceased
Notified: 28/10/2019
Ceased: 31/08/2020
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Garius, Mark
Bar Hill, Cambridge, England
Status:
Ceased
Notified: 28/10/2019
Ceased: 14/08/2021
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Swiss,British