AMSPROP USA HOLDINGS LIMITED

Company number 04293810

19 officers / 14 resignations

RAY, Michael Edward

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Secretary
• Appointed on: 7 February 2012

RAY, Michael Edward

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUGAR, Alan Michael, Lord

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUGAR, Daniel Paul

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUGAR, Simon

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDY, Colin Torquil

• Correspondence address: West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 7 February 2012
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2001
• Resigned on: 30 November 2001

ADAMS, Roger George

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 February 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, Roger George

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 February 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

AUCOTT, Matthew Russell

• Correspondence address: 41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 September 2001
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARON, Louise Jane

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 November 2001
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Andrew Norman

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 November 2001
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HUGHES, James

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 January 2008
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Estates Director

LITTNER, Claude Manuel

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDY, Colin Torquil

• Correspondence address: West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 November 2001
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUGAR, Alan Michael, Lord

• Correspondence address: Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 November 2001
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUGAR, Ann, Lady

• Correspondence address: Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 November 2001
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUGAR, Daniel Paul

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 November 2001
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUGAR, Simon

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 January 2004
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director