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A M A S LIMITED

Company number 01131592

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Officers: 29 officers / 24 resignations

WEBSTER, Richard Henry

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Active
Secretary
Appointed on
1 March 2012
Nationality
British

AMBLER, Camilla Emily

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Active
Director
Date of birth
January 1991
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BENN, Alastair Graham John

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Active
Director
Date of birth
January 1988
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JEFFERY, Jordan Kered

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Active
Director
Date of birth
August 1983
Appointed on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KUIPER, Andrew John

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Active
Director
Date of birth
March 1986
Appointed on
6 November 2023
Nationality
American
Country of residence
England
Occupation
Finance Director

JONES, Antony Harding

Correspondence address
Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN
Role Resigned
Secretary
Appointed before
20 December 1992
Resigned on
1 July 2004
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, London, United Kingdom, EC4V 6JA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
1 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01688410

ANGLISS, Richard Charles

Correspondence address
103 Cottenham Park Road, London, SW20 0DS
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 January 2004
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BARTRAM, Christopher John

Correspondence address
3 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
Role Resigned
Director
Date of birth
April 1949
Appointed before
20 December 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Chartered Surveyor

CALLAGHAN, Edward David Fitzgerald

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Resigned
Director
Date of birth
August 1977
Appointed on
31 May 2017
Resigned on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRESSWELL, Stephen James

Correspondence address
Mede House, St Judes Road, Englefield Green, Egham, Surrey, TW20 0DH
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 January 2002
Resigned on
2 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FERGUSON, Alexandra Louise

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 October 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HIBBERD, Richard Maurice

Correspondence address
48 Brian Avenue, Sanderstead, Surrey, CR2 9NE
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 December 2005
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JENKINS, John Andrew

Correspondence address
27 Fanthorpe Street, Putney, London, SW15 1DZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 December 1997
Resigned on
23 February 1999
Nationality
British
Occupation
Financial Controller

LARKIN, David James Watson

Correspondence address
36 Bourdon Street, London, W1K 3PS
Role Resigned
Director
Date of birth
September 1948
Appointed on
23 February 1999
Resigned on
12 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEES, Nicholas Michael

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 March 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MARIES, Alexandra Fiona

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 March 2019
Resigned on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Client Relationship Director

MARKS, Peter Stuart

Correspondence address
27 Biddenham Turn, Biddenham, Bedford, Beds, MK40 4AZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
12 June 2002
Resigned on
2 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MOTTRAM, Andrew James

Correspondence address
8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 June 2002
Resigned on
5 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
European Finance Director

NEALON, Barry Montague

Correspondence address
The Old Customs House, 60 Church Square, Rye, East Sussex, TN31 7HF
Role Resigned
Director
Date of birth
June 1948
Appointed on
23 February 1999
Resigned on
21 January 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

O'HARA, Steven Eric

Correspondence address
49 Holyrood, Great Holm, Milton Keynes, Buckinghamshire, MK8 9DR
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 February 1999
Resigned on
29 June 2001
Nationality
British
Occupation
Chartered Accountant

PHILLIPS, Richard Andrew John

Correspondence address
19 Oaklands Road, Groombridge, Tunbridge Wells, Kent, TN3 9SB
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 July 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PICKFORD, Clive John Tudor

Correspondence address
Friars Close, St Albans Road, Reigate, Surrey, RH2 9LN
Role Resigned
Director
Date of birth
June 1945
Appointed before
20 December 1992
Resigned on
18 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RICHMOND WATSON, Stuart John

Correspondence address
Flat 7, 3 Ovington Gardens, London, SW3 1LS
Role Resigned
Director
Date of birth
November 1951
Appointed before
20 December 1992
Resigned on
18 December 1997
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RONALDSON, Christopher Stephen

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 October 2020
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

TOLHURST, Ben

Correspondence address
30 Warwick Street, London, W1B 5NH
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 November 2017
Resigned on
16 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

WAKELING, Philip James

Correspondence address
9 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
Role Resigned
Director
Date of birth
December 1959
Appointed on
2 April 2008
Resigned on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WHITTAKER, Thomas Roger

Correspondence address
Mayfield House, Rogate, Hampshire, GU31 5HN
Role Resigned
Director
Date of birth
June 1948
Appointed on
21 January 2002
Resigned on
28 January 2003
Nationality
British
Occupation
Chartered Surveyor

JONES LANG WOOTTON EUROPE LIMITED

Correspondence address
22 Hanover Square, London, W1A 2BN
Role Resigned
Director
Appointed on
18 December 1997
Resigned on
23 February 1999