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AMC HOLDINGS LIMITED

Company number 01039897

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Officers: 18 officers / 15 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
21 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

BOSTON, Marc-John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
February 1972
Appointed on
17 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLATTERY, Sharon Noelle, Mrs.

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
December 1966
Appointed on
18 October 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Secretary

BAGLEY, Richard David Francis

Correspondence address
112a Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
Role Resigned
Secretary
Appointed before
14 December 1992
Resigned on
6 April 1994
Nationality
British

JARVIS, David

Correspondence address
10 Convent Close, Beckenham, Kent, BR3 5GD
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
1 July 2002
Nationality
British

MAIN, Hans-Wolfgang

Correspondence address
14 Nightingales, Cranleigh, Surrey, GU6 8DE
Role Resigned
Secretary
Appointed on
5 April 1994
Resigned on
14 June 1994
Nationality
British
Occupation
Chartered Secretary

MICHIE, Alastair John

Correspondence address
14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
Role Resigned
Secretary
Appointed on
5 May 1994
Resigned on
14 December 1994
Nationality
British
Occupation
Company Secretary

PARKER, Karen Kristina

Correspondence address
Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
Role Resigned
Secretary
Appointed on
14 June 1994
Resigned on
31 July 2000
Nationality
British

PORTSMOUTH, Karen Mary

Correspondence address
13 Waldegrave Gardens, Upminster, Essex, RM14 1UT
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
31 December 2009
Nationality
British

BAGLEY, Richard David Francis

Correspondence address
112a Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
Role Resigned
Director
Date of birth
March 1955
Appointed before
14 December 1992
Resigned on
6 April 1994
Nationality
British
Occupation
Solicitor And Co Secretary

BARFORD WILKS, Sarah

Correspondence address
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
Role Resigned
Director
Date of birth
December 1966
Appointed on
18 October 2001
Resigned on
27 June 2002
Nationality
British
Occupation
Secretary

HATCHER, Michael Roger

Correspondence address
Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 May 1994
Resigned on
14 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KAYE, John Lionel

Correspondence address
Old Peans Brightling Road, Robertsbridge, East Sussex, TN32 5EJ
Role Resigned
Director
Date of birth
July 1934
Appointed before
14 December 1992
Resigned on
28 May 1993
Nationality
British
Occupation
Managing Director

MAIN, Hans-Wolfgang

Correspondence address
14 Nightingales, Cranleigh, Surrey, GU6 8DE
Role Resigned
Director
Date of birth
May 1942
Appointed on
5 April 1994
Resigned on
1 June 1996
Nationality
British
Occupation
Chartered Secretary

MICHIE, Alastair John

Correspondence address
14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
Role Resigned
Director
Date of birth
March 1948
Appointed before
14 December 1994
Resigned on
18 October 2001
Nationality
British
Occupation
Company Secretary

RODGERS, Helen Suzanne

Correspondence address
Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
Role Resigned
Director
Date of birth
February 1964
Appointed on
5 May 1994
Resigned on
11 October 2001
Nationality
British
Occupation
Company Secretary

SAUNDERS, Deborah Ann

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 May 1994
Resigned on
6 January 2010
Nationality
Other
Occupation
Company Secretary

SOLOMAN, Gerald Oliver

Correspondence address
16 Churchfield Avenue, Weybridge, Surrey, KT13 9YA
Role Resigned
Director
Date of birth
June 1935
Appointed on
28 May 1993
Resigned on
5 May 1994
Nationality
British
Occupation
Managing Director