ANALYSYS MASON GROUP LIMITED

Company number 03454789

21 officers / 19 resignations

RUDKIN, Thomas John

• Correspondence address: 10th Floor, 5 Exchange Quay, Manchester, M5 3EF
• Role: Secretary
• Appointed on: 9 March 2011

MOERMAN, Abraham Cornelis

• Correspondence address: 10th Floor, 5 Exchange Quay, Manchester, M5 3EF
• Role: Director
• Date of birth: May 1967
• Appointed on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, David Andrew

• Correspondence address: 99 Buxton Road, Congleton, Cheshire, CW12 2DY
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 30 January 2004
• Nationality: United Kingdom
• Occupation: Company Director

MOORE, William

• Correspondence address: Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

MORRIS, Simon Paul

• Correspondence address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 9 March 2011
• Nationality: British
• Occupation: Director

SMITH, Alexander

• Correspondence address: 6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1997
• Resigned on: 16 March 1998

FLANAGAN, Terrence

• Correspondence address: Loumark House 1 Old Lane, Grasscroft, Oldham, Lancashire, OL4 4EX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 March 1998
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Jon Stuart

• Correspondence address: Corfton, 15 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 November 1999
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Company Director

JONES, Arthur William Simon

• Correspondence address: Bramley House, St Ives Road Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 August 2004
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Businessman

LAWRENCE, Stephen Francis

• Correspondence address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 March 1998
• Resigned on: 12 March 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MASON, David Andrew

• Correspondence address: 99 Buxton Road, Congleton, Cheshire, CW12 2DY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 March 1998
• Resigned on: 30 January 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

MOERMAN, Abraham Cornelis

• Correspondence address: 10th Floor, 5 Exchange Quay, Manchester, M5 3EF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 June 2010
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONTANANA, Jens Peter

• Correspondence address: Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 November 1999
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, William

• Correspondence address: Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 August 2004
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PFAFF, David Brian

• Correspondence address: 92 East Avenue, Atholl, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 August 2001
• Resigned on: 12 December 2008
• Nationality: South African
• Occupation: Executive Director

RINDEL, Robin Scott

• Correspondence address: 42 Carlisle Avenue Hurlingham, Johannesburg Gauteng 2001, South Africa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 November 1999
• Resigned on: 6 August 2004
• Nationality: South African
• Occupation: Director

SMITH, Alexander

• Correspondence address: 6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 March 1998
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Andrew Peter

• Correspondence address: 29 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 8UF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 August 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Businessman

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 16 March 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 16 March 1998