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ANDARIS GROUP LIMITED

Company number 03401800

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33 officers / 30 resignations

MURPHY, John

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
13 September 2016

DERODRA, Mehul Andrew

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
November 1966
Appointed on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MURPHY, John

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1953
Appointed on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURRELL, Peter Frederick

Correspondence address
One, Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
Role Resigned
Secretary
Appointed on
13 July 2010
Resigned on
1 January 2015

CODD, Zoe Margaret Laura

Correspondence address
4 Peoples Hall Cottages, 18 Heathcote Street, Nottingham, Nottinghamshire, NG1 3AH
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
19 December 2000

COLEMAN, Lee Fraser

Correspondence address
2 Teme Court, West Bridgford, Nottingham, Nottinghamshire, NG2 6UA
Role Resigned
Secretary
Appointed on
17 January 2007
Resigned on
12 October 2007

DICKINSON, Andrew

Correspondence address
19 Conway Crescent, Carlton, Nottingham, NG4 2QA
Role Resigned
Secretary
Appointed on
12 October 2007
Resigned on
13 July 2010

LEWIS, David Winston

Correspondence address
3 Fair Field, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AX
Role Resigned
Secretary
Appointed on
19 December 2000
Resigned on
14 July 2005

SHENNAN, Peter John

Correspondence address
191 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SR
Role Resigned
Secretary
Appointed on
14 July 2005
Resigned on
17 January 2007

STONEMAN, Susan Elizabeth

Correspondence address
124 Rothwell Road, Desborough, Northampton, NN14 2NT
Role Resigned
Nominee Secretary
Appointed on
10 July 1997
Resigned on
18 December 1997

UPPAL, Rajan

Correspondence address
Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR
Role Resigned
Secretary
Appointed on
11 November 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Finance Director

WOOD, Sandra

Correspondence address
15 Broomfield Lane, Farnsfield, Newark, Nottinghamshire, NG22 8NQ
Role Resigned
Secretary
Appointed on
18 December 1997
Resigned on
11 November 1998

BLACKWELL, Christopher Paul, Dr

Correspondence address
One, Prospect West, Chippenham, Wiltshire, SN14 6FH
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 November 2010
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CHADWICK, Terence Stanley, Dr

Correspondence address
Huntsmans Cottage, Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
Role Resigned
Director
Date of birth
August 1950
Appointed on
19 December 2000
Resigned on
17 January 2007
Nationality
British
Occupation
Company Director

COLLINSON, Stuart John Myles

Correspondence address
Donbury House, Magpie Road, Sulgrave, Oxfordshire, OX17 2RT
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 June 1998
Resigned on
11 November 1998
Nationality
British
Occupation
Chief Executive

COOPER, Robert

Correspondence address
Lock House Castle Meadow Road, Nottingham, NG2 1AG
Role Resigned
Director
Date of birth
May 1936
Appointed on
6 October 1998
Resigned on
11 November 1998
Nationality
British
Occupation
Solicitor

DALTON, Colin Clive

Correspondence address
The Lodge High Street, Ketteringham, Wyndondham, Norfolk, NR18 9RU
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 July 2005
Resigned on
5 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEN TOOM, Jan Willem Rinus, Drs

Correspondence address
Visdonkseweg 14, Roosendaal, Netherlands, 4707 PE
Role Resigned
Director
Date of birth
July 1949
Appointed on
18 December 1997
Resigned on
4 June 1998
Nationality
Dutch
Occupation
Managing Director

DOEKES, Robert Jean

Correspondence address
27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 December 1997
Resigned on
11 November 1998
Nationality
Dutch
Occupation
Finance Director

HALL, Gordon James

Correspondence address
5 Hillside, Station Road Purton, Swindon, Wiltshire, SN5 9AL
Role Resigned
Director
Date of birth
August 1942
Appointed on
16 June 1998
Resigned on
11 November 1998
Nationality
British
Occupation
Director

HEATH, David

Correspondence address
The Old Rectory, Car Colston Road, Screveton, Nottingham, NG13 8JL
Role Resigned
Director
Date of birth
August 1936
Appointed on
18 December 1997
Resigned on
11 November 1998
Nationality
British
Occupation
Director

HYLAND, Anne Philomena

Correspondence address
One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 November 2010
Resigned on
1 July 2013
Nationality
Irish
Country of residence
England
Occupation
Chief Financial Officer

LEWINGTON, Keith Edward

Correspondence address
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
Role Resigned
Nominee Director
Date of birth
August 1951
Appointed on
10 July 1997
Resigned on
18 December 1997
Nationality
British

LYMAN, Richard P

Correspondence address
Flat 1 21 Evelyn Gardens, Chelsea, London, SW7 3BE
Role Resigned
Director
Date of birth
September 1944
Appointed on
11 November 1998
Resigned on
9 December 1999
Nationality
American
Country of residence
England
Occupation
Director

MURPHY, Kieran Pius

Correspondence address
11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
Role Resigned
Director
Date of birth
February 1963
Appointed on
14 July 2005
Resigned on
17 January 2007
Nationality
Irish
Country of residence
Uk
Occupation
Ceo

OAKLEY, Andrew John

Correspondence address
One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 2015
Resigned on
10 June 2016
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

OLIVER, Paul Stephen

Correspondence address
One Prospect West, Chippenham, Wiltshire, England, SN14 6FH
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 July 2013
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PHILLIPS, Trevor Michael, Dr

Correspondence address
One, Prospect West, Chippenham, Wiltshire, SN14 6FH
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

QUIST, Simon

Correspondence address
Industrieweg 12, Nootdorp, 2631 P6, The Netherlands
Role Resigned
Director
Date of birth
August 1946
Appointed on
4 June 1998
Resigned on
11 November 1998
Nationality
Dutch
Occupation
Company Director

ROSS, Iain Gladstone

Correspondence address
Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
Role Resigned
Director
Date of birth
January 1954
Appointed on
11 November 1998
Resigned on
15 December 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SHENNAN, Peter John

Correspondence address
191 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
14 July 2005
Resigned on
17 January 2007
Nationality
British
Occupation
Director

STOKES, Alistair Michael, Dr

Correspondence address
30 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Role Resigned
Director
Date of birth
July 1948
Appointed on
9 December 1999
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

UPPAL, Rajan

Correspondence address
Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR
Role Resigned
Director
Date of birth
November 1962
Appointed on
11 November 1998
Resigned on
14 July 2005
Nationality
British
Country of residence
England
Occupation
Finance Director