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ADVANCED MP TECHNOLOGY (UK) LIMITED

Company number 03179501

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Officers: 14 officers / 12 resignations

CAVALLARO JR., Frank Anthony

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
May 1966
Appointed on
1 August 2020
Nationality
American
Country of residence
United States
Occupation
Executive

ROMELL, Carl Jesper

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
August 1967
Appointed on
1 August 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Executive

AFSHAR, Mohamad Taghi

Correspondence address
32 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
1 October 2020
Nationality
British
Occupation
Office Manager

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
28 March 1996
Resigned on
28 March 1996

FAIRMAYS SERVICES LTD

Correspondence address
2nd Floor, 16 Berkeley Street, London, W1X 5AE
Role Resigned
Secretary
Appointed on
28 March 1996
Resigned on
8 March 1999

AFSHAR, Mohamad Taghi

Correspondence address
32 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB
Role Resigned
Director
Date of birth
August 1949
Appointed on
8 March 1999
Resigned on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Managing Director And C.O.O.

BIGDELI, Sepehre

Correspondence address
1010 Calle Sombra, San Clemente, United States, CA 92673
Role Resigned
Director
Date of birth
January 1975
Appointed on
14 June 2019
Resigned on
1 August 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

DERANGI, Touradj

Correspondence address
Flat 2 23 Royal Crescent, London, W11 4SN
Role Resigned
Director
Date of birth
August 1971
Appointed on
24 June 1996
Resigned on
31 July 2006
Nationality
Us Citizen
Occupation
Gen Manager/London Operation

HETTIARACHCHI, Don Russell, Mr.

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
September 1972
Appointed on
14 June 2019
Resigned on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, Kenneth Eugene

Correspondence address
1010 Calle Sombra, San Clemente, Orange, Usa, 92673
Role Resigned
Director
Date of birth
November 1931
Appointed on
28 March 1996
Resigned on
16 June 2006
Nationality
American
Occupation
Chief Financial Officer

SHOROOGHI, Homayoun

Correspondence address
1010 Calle Sombra, San Clemente, Orange, Usa, 92673
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 June 1996
Resigned on
6 March 2019
Nationality
United States Of Iamerica
Country of residence
United States
Occupation
President

YASSAI, Jafar

Correspondence address
1010 Calle Sombra, Sanclemente, Ca 92673, Usa
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 April 2006
Resigned on
31 July 2006
Nationality
American
Occupation
Co Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
28 March 1996
Resigned on
28 March 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
28 March 1996
Resigned on
28 March 1996