AMNET LIMITED

Company number 03148086

36 officers / 33 resignations

NICKLIN, Hamish Charles

• Correspondence address: 1 More London Place, More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 7 October 2020
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

ROMIJN, Dennis Romijn

• Correspondence address: 1 More London Place, More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 21 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SPERRIN, Nicholas Stephen

• Correspondence address: 1 More London Place, More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 6 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, John Leslie

• Correspondence address: 33 Grove Hill, London, E18 2JB
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Finance Director

JAMISON, Mark Paul

• Correspondence address: 29 Green Walk, Hampton, Middlesex, TW12 3YG
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 26 March 1999
• Nationality: British

MARSTON, Gregory Lionel

• Correspondence address: 24 Admiralty Way, Teddington, Middlesex, TW11 0NL
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 1 September 2003
• Nationality: British

MOBERLY, Andrew John

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 29 February 2020

POWLEY, Roger Peter

• Correspondence address: 9 Alleyn Park, Dulwich, London, SE21 8AU
• Role (Resigned): Secretary
• Appointed on: 17 February 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Secretary

ROSS, John Howard

• Correspondence address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2009
• Resigned on: 27 August 2010

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1996
• Resigned on: 17 February 1996

BAKER, Adrian Richard

• Correspondence address: 28 Lavenham Road, London, SW18 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 March 1999
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Managing Director

BASTERFIELD, Mary Margaret

• Correspondence address: 10 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 October 2016
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAZE, Mark Robert Benjamin

• Correspondence address: 3 Gorse Corner, Townsend Drive, St. Albans, Hertfordshire, AL3 5SH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 December 1999
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Chief Executive

DE GROOSE, Tracy Anne

• Correspondence address: 10 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 May 2015
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, John Leslie

• Correspondence address: 33 Grove Hill, London, E18 2JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 March 1999
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

GLYDON, Patrick Richard

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 August 2013
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, James Michael

• Correspondence address: 1 Ashmead Place, Loudhams Road, Little Chalfont, Buckinghamshire, HP7 9NZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 July 2001
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Advertising Executive

HORLER, Robert Anthony

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 July 2011
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HORLER, Robert Anthony

• Correspondence address: Flat 8 136 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 March 2000
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Online Advertising

JAMISON, Mark Paul

• Correspondence address: 29 Green Walk, Hampton, Middlesex, TW12 3YG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 September 1997
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Director

KELLY, Raymond Frank

• Correspondence address: Cairngorm Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 February 1996
• Resigned on: 11 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSTON, Gregory Lionel

• Correspondence address: 24 Admiralty Way, Teddington, Middlesex, TW11 0NL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Accountant

MITCHELL-INNES, Belinda Ann

• Correspondence address: 23 Macfarlane Road, London, W12 7JU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 February 1996
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'LEARY, Garret Allan

• Correspondence address: 85 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 February 1996
• Resigned on: 29 September 1997
• Nationality: American
• Occupation: Company Director

PLATTS, Matthew

• Correspondence address: 10 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 November 2017
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWLEY, Roger Peter

• Correspondence address: 9 Alleyn Park, Dulwich, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 February 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

PRICE, Claire Margaret

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 September 2013
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARROCKS, Nigel

• Correspondence address: NW3
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 September 2004
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THOMAS, Nicholas Paul

• Correspondence address: 10 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 May 2015
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, Peter Gary

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 August 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATON, Richard Michael

• Correspondence address: 25 Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 March 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director Of New Media

WONG, Louisa Ler Wei

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 17 January 2012
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WOOD, Ben

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 15 July 2011
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 16 February 1996