ANDARIS GROUP LIMITED

Company number 03401800

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
• Nationality: British

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
• Nationality: British

DICKINSON, Andrew

• Correspondence address: 19 Conway Crescent, Carlton, Nottingham, NG4 2QA
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 13 July 2010
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British
• Occupation: Director

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Director

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