AMPLIFON LIMITED

Company number 01315581

33 officers / 29 resignations

BEHAN, Sean Michael

• Correspondence address: Gateway House, Styal Rd, Wythenshawe, Manchester, United Kingdom, M22 5WY
• Role (Active): Secretary
• Appointed on: 31 January 2023

BEHAN, Sean Michael

• Correspondence address: Gateway House, Styal Rd, Wythenshawe, Manchester, United Kingdom, M22 5WY
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAZZI, Iacopo Lorenzo

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 13 July 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

TURRIZIANI, Francesco

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 October 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: General Manager

BORTHWICK, Hugh Edward Grant

• Correspondence address: 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 5 September 2005
• Nationality: British

CHADWICK, Gavin John

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 14 August 2014

FALCONER, Zane Anthony Kevin Michael

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role (Resigned): Secretary
• Appointed on: 15 January 2021
• Resigned on: 31 January 2023

MILTON, Vicki Clare

• Correspondence address: Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY
• Role (Resigned): Secretary
• Appointed on: 14 August 2014
• Resigned on: 15 January 2021

REEVES, Nigel Janbret Frank

• Correspondence address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
• Role (Resigned): Secretary
• Appointed before: 25 March 1994
• Resigned on: 29 October 2004
• Nationality: British

TIMMINS, Andrew James

• Correspondence address: 14 Arlington Lodge, Weybridge, Surrey, KT13 8RB
• Role (Resigned): Secretary
• Appointed before: 25 March 1992
• Resigned on: 26 February 1993
• Nationality: British

WEBB, Andrew Raymond

• Correspondence address: 28 Greendale Drive, Middlewich, Cheshire, CW10 0PH
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Director

WEBB, Andrew Raymond

• Correspondence address: Ultravox House, Styal Road, Manchester, M22 5WY
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 3 October 2011
• Nationality: British
• Occupation: Director

BOOTH, Julie Tina

• Correspondence address: Tre Castell Farm, Llechwedd, Conwy, LL32 8BX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

BRYON, Anthony John

• Correspondence address: 3 Barford Close, North Millers Dale, Chandlers Ford, Hampshire, SO53 1TH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 1994
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Company Director

CARTWRIGHT, Christopher Paul

• Correspondence address: 1 Paseo Del Mar, Palma Nova, Calvia, Palma De Mallorca 07181, Espana
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 12 November 1997
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

CAVE-ERTUGRUL, Paula

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 July 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHADWICK, Gavin John

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 3 October 2011
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Operations Director

CHIONO, Alessandro

• Correspondence address: 9 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 August 2007
• Resigned on: 31 December 2008
• Nationality: Italian
• Occupation: Chief Finance Officer

DOWNES, Barry Stephen

• Correspondence address: Grange Cottage, 242 Chester Road, Macclesfield, Cheshire, SK11 8RA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 February 1993
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Director

EVANS, Roger Henry

• Correspondence address: Shute Farmhouse, Higher Batson, Salcombe, Devon, TQ8 8NE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 25 March 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Director

FALCONER, Zane Anthony Kevin Michael

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 19 March 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLEMING, Steven

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 December 2008
• Resigned on: 1 July 2015
• Nationality: British
• Occupation: Director

KNAPP, Franz

• Correspondence address: Anderlohrstr 30, D-8520 Erlangen Bavaria D-8520, Germany
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 25 March 1992
• Resigned on: 26 February 1993
• Nationality: German
• Occupation: Company Director

MANZO, Giuseppe

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 March 2017
• Resigned on: 17 July 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Market Director

MILTON, Vicki Clare

• Correspondence address: Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 30 March 2017
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Jeffrey Joseph

• Correspondence address: The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 January 2003
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVES, Nigel Janbret Frank

• Correspondence address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 November 1997
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

STEVENS, Craig

• Correspondence address: Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2015
• Resigned on: 1 March 2017
• Nationality: Australian
• Country of residence: Germany
• Occupation: Market Director

VITA, Enrico

• Correspondence address: Via Ripamonti 133, Milan, Italy, 20141
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 September 2014
• Resigned on: 13 July 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

WASHINGTON, Terence Richard

• Correspondence address: Four Oaks Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 25 March 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Director

WEBB, Andrew Raymond

• Correspondence address: Ultravox House, Styal Road, Manchester, M22 5WY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 November 2005
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Andrew Raymond

• Correspondence address: 28 Greendale Drive, Middlewich, Cheshire, CW10 0PH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 September 2005
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Director

WILLIAMS, Bernard George

• Correspondence address: 44 Links View, Halesowen, West Midlands, B62 8SS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 March 1999
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Director