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AMT-SYBEX (ENGINEERING) LIMITED

Company number 02460395

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Officers: 19 officers / 16 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Secretary
Appointed on
16 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

TODD, Francesca Anne

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1971
Appointed on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Director
Appointed on
16 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516

GILLOTT, Timothy Alan

Correspondence address
14 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, Hertfordshire, United Kingdom, CM22 7RJ
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
16 May 2014
Nationality
British

MURPHY, John

Correspondence address
46a Greenhill, Weymouth, Dorset, DT4 7SL
Role Resigned
Secretary
Appointed on
6 December 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Director

REYNOLDS, Paul

Correspondence address
22 Watson Park, Killney, Dublin, County Dublin, Ireland
Role Resigned
Secretary
Appointed on
12 December 1992
Resigned on
6 December 2007
Nationality
Irish
Occupation
Chartered Accountant

STUBBINS, Denis

Correspondence address
5 Royston Close, Hertford, Hertfordshire, SG14 1NJ
Role Resigned
Secretary
Appointed before
17 January 1992
Resigned on
12 December 1992
Nationality
British

BAKER, Christopher Francis Henry

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 November 2016
Resigned on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLIER, Michael Patrick

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 May 2014
Resigned on
3 September 2015
Nationality
British
Country of residence
England
Occupation
Director

COWAN, James

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1974
Appointed on
26 January 2017
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

DUGGAN, Michael Brendan

Correspondence address
Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
Role Resigned
Director
Date of birth
May 1947
Appointed on
5 December 2007
Resigned on
16 May 2014
Nationality
Irish
Country of residence
England
Occupation
Director

MAYNARD, Stefan John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1972
Appointed on
16 May 2014
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

MCBRINN, William Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 September 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEE, Patrick Pearse

Correspondence address
Knocknashane Brennanstown Road, Cabinteely Foxrock, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1942
Appointed before
17 January 1992
Resigned on
6 December 2007
Nationality
Irish
Occupation
Managing Director

MURPHY, John

Correspondence address
46a Greenhill, Weymouth, Dorset, DT4 7SL
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 December 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Director

RADFORD, Jamie Leigh

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1975
Appointed on
3 September 2015
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REYNOLDS, Paul

Correspondence address
22 Watson Park, Killney, Dublin, County Dublin, Ireland
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 December 1992
Resigned on
6 December 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

RODGERSON, Craig Hilton

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 May 2014
Resigned on
14 November 2016
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Paraic

Correspondence address
Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
Role Resigned
Director
Date of birth
June 1966
Appointed on
30 June 2008
Resigned on
16 May 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant