AAMP GLOBAL LIMITED

Company number 02560438

21 officers / 18 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 3 July 2019

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• Registration number: 7038430

TOLSON, Donald Michael

• Correspondence address: 25b, Woolmer Way, Bordon, Hampshire, GU35 9QE
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERANO, Steven

• Correspondence address: 25b, Woolmer Way, Bordon, Hampshire, GU35 9QE
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 4 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HUCKERBY, Adrian

• Correspondence address: 49 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 27 October 2009
• Nationality: British

PATIENT, Annalisa

• Correspondence address: Orchard House, Hambledon, Hampshire, PO7 4RW
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 30 July 1999
• Nationality: British

WILSON, Mark John

• Correspondence address: 3 Fellows Close, Gillingham, Kent, United Kingdom, ME8 0ST
• Role (Resigned): Secretary
• Appointed on: 28 October 2009
• Resigned on: 31 March 2014

WRIGHT, David William

• Correspondence address: The Oast House, Shernfold Park Farm, Frant, East Sussex, TN3 9DL
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

BELL, John Samuel

• Correspondence address: 25b, Woolmer Way, Bordon, Hampshire, GU35 9QE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 2018
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BELL, John Samuel

• Correspondence address: 7 Upper Green Drive, Tingley, Wakefield, WF3 1TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 February 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Barry John

• Correspondence address: 25b, Woolmer Way, Bordon, Hampshire, GU35 9QE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 2000
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELLHAGE, Peter

• Correspondence address: 26 Coleson Hill Road, Farnham, Surrey, GU10 4QQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2000
• Resigned on: 22 November 2005
• Nationality: Swedish
• Occupation: Company Director

DEXTER, George Leonard

• Correspondence address: 10 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 July 1999
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FREEMAN, Ronald

• Correspondence address: 13190 56th Ct, Clearwater, Florida, United States Of America, FL33760
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2014
• Resigned on: 9 September 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: President/Ceo

HARRIS, John Lewis David

• Correspondence address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 July 1999
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILL, Dennis

• Correspondence address: 25b, Woolmer Way, Bordon, Hampshire, GU35 9QE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 March 2014
• Resigned on: 4 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

JOHNSON, James Stuart

• Correspondence address: 5 Magnolias, Billericay, Essex, CM11 2SH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 30 July 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KLATT, David

• Correspondence address: 25b, Woolmer Way, Bordon, Hampshire, GU35 9QE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2015
• Resigned on: 30 December 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: President / Ceo

PATIENT, Annalisa

• Correspondence address: Orchard House, Hambledon, Hampshire, PO7 4RW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 20 November 1991
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Secretary

PATIENT, Stephen

• Correspondence address: 12 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 20 November 1991
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

SMITH, Michael John

• Correspondence address: 4 The Mews, Castle Street, Farnham, Surrey, England, GU9 7GA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 September 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Kevin Michael

• Correspondence address: 7 Giles Close, Hedge End, Southampton, Hampshire, SO30 2TH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 May 2001
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Finance Director