MS AMLIN INVESTMENTS LIMITED

Company number 03562457

19 officers / 16 resignations

SIMEK, Jakub, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Secretary
• Appointed on: 14 August 2023

HORNCASTLE, Paul Charles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SIMEK, Jakub, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MANSELL, Jeanette Mary

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 23 June 2016
• Nationality: British

MOULE, Frances

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 14 August 2023

PENDER, Charles Christopher Tresilian

• Correspondence address: 66 Fentiman Road, London, SW8 1LA
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 28 April 2004
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1998
• Resigned on: 26 May 1998

HEXTALL, Richard Anthony

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 November 2000
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ILLINGWORTH, James Le Tall

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 May 1998
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Director

KENNEDY, John Maxwell

• Correspondence address: 16 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 June 1998
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Company Director

MCMURRAY, Steven Roy

• Correspondence address: St Helens, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 December 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATTERSON, Andrew John

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 May 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Operations

PHILIPPS, Charles Edward Laurence

• Correspondence address: Dalham Hall, Dalham, Newmarket, Suffolk, CB8 8TB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 May 1998
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SANDERS, John Roland

• Correspondence address: Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 June 1998
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Company Director

SCOFIELD, Julian Nicholas

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 June 2018
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STACE, John Lawrence

• Correspondence address: Lower Vexford Farm, Lydeard St Lawrence, Taunton, Somerset, TA4 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 May 1998
• Resigned on: 30 December 2003
• Nationality: New Zealand
• Occupation: Insurance Company Director

STEWARTBY, Bernard Harold Ian Halley, Lord

• Correspondence address: Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 June 1998
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Company Director

TAYLOR, Roger John

• Correspondence address: Blodwell Hall, Porth Y Waen, Oswestry, Shropshire, SY10 8LT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 21 November 2000
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1998
• Resigned on: 26 May 1998