AMC (UK) ACQUISITION LIMITED

Company number 03878599

38 officers / 36 resignations

LAWTON, Kirsten

• Correspondence address: No 1, Colmore Square, Birmingham, B4 6HQ
• Role: Secretary
• Appointed on: 16 April 2007
• Nationality: British
• Occupation: Chartered Secretary

RAINER, John Brooks

• Correspondence address: No 1, Colmore Square, Birmingham, B4 6HQ
• Role: Director
• Date of birth: August 1965
• Appointed on: 20 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Tax Accountant

CAULTON, Lisa Victoria

• Correspondence address: Flat 2, 7 Castletown Road, London, W14 9HE
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Solicitor

GOSLING, Steven Paul

• Correspondence address: 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

HANLON, Hugh Ronald Victor

• Correspondence address: First House, First Avenue, London, SW14 8SR
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 18 March 2003
• Nationality: British

KACHINGWE, Mayamiko Allen Harrison

• Correspondence address: Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Director

MOORE, Gordon James

• Correspondence address: 21 Bellevue Road, London, SW13 0BJ
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Investment Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 2 September 2004

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 29 June 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 14 February 2000

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 16 April 2007

ALKER, Andrew Stephen

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 March 2007
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARNOLD, Gary Kenneth

• Correspondence address: 8 The Wirrals, Chatham, Kent, ME5 0NT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 April 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Development Director

CAULTON, Lisa Victoria

• Correspondence address: Flat 2, 7 Castletown Road, London, W14 9HE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 February 2000
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Solicitor

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 October 2004
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONOVAN, Paul Michael

• Correspondence address: St Albans House, 57-59 Haymarket, London, England And Wales, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 February 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GAVIN, Alexander Rupert, Sir

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 March 2007
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSLING, Steven Paul

• Correspondence address: 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 October 2004
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HANLON, Hugh Ronald Victor

• Correspondence address: First House, First Avenue, London, SW14 8SR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 April 2000
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Marketing Director

HARRIS, Roger John

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 October 2005
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ISPAHANI, Farah Khanum

• Correspondence address: 30 Mount Ararat Road, Richmond, Surrey, TW10 6PG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 February 2000
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Solicitor

KACHINGWE, Mayamiko Allen Harrison

• Correspondence address: Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 September 2004
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Director

KEWARD, Barry James

• Correspondence address: 12 Felbridge Avenue, Pound Hill, Crawley, West Sussex, RH10 7BD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 April 2000
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Operations Director

MASON, Jonathan Peter

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 December 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Odeon Uci

MOORE, Gordon James

• Correspondence address: 21 Bellevue Road, London, SW13 0BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 February 2000
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Investment Director

MUNTON, Richard James

• Correspondence address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 February 2000
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Venture Capitalist

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 September 2004
• Resigned on: 6 October 2004
• Nationality: Irish
• Occupation: Finance Director

PRIDAY, Stuart Richard

• Correspondence address: 72 Humphries Drive, Brackley, Northamptonshire, NN13 6PW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 April 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Hr Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 September 2004
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSEY, Craig Ray

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 July 2017
• Resigned on: 20 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

RAMSEY, Craig Ray

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 July 2017
• Resigned on: 20 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

RITVAY, Alexander Tibor Mihaly, Dr

• Correspondence address: Mommsenstrasse 64, 10629 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 February 2004
• Resigned on: 2 September 2004
• Nationality: German
• Occupation: Lawyer

SEGAL, Richard Lawrence

• Correspondence address: 16 Spencer Drive, London, N2 0QX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 February 2000
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 February 2004
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STEEL, Amanda Jayne

• Correspondence address: Swinbrook, Station Road Shiplake, Henley On Thames, Oxfordshire, RG9 3JR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 April 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director