Advanced company searchLink opens in new window

MS AMLIN INVESTMENTS LIMITED

Company number 03562457

Filter officers

Filter officers

Officers: 18 officers / 15 resignations

MOULE, Frances

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Active
Secretary
Appointed on
28 June 2018

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

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
United Kingdom
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

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
United Kingdom
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
England
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