AMO UNITED KINGDOM LIMITED

Company number 04359842

22 officers / 21 resignations

WHITING, Samantha

• Correspondence address: Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ELSEY, Mark Justin

• Correspondence address: 13 Lingfield Way, Watford, Hertfordshire, WD17 4UW
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 20 June 2005
• Nationality: British

GLEED, Daniel Penhorwood, Mr.

• Correspondence address: Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW
• Role (Resigned): Secretary
• Appointed on: 27 February 2017
• Resigned on: 4 November 2020

GOGAY, Kevan, Mr.

• Correspondence address: C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 27 February 2017

MOORE, Katrina Louise, Ms.

• Correspondence address: 12 Linden Gardens, Chiswick, London, W4 2EQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 14 June 2013
• Nationality: British
• Occupation: Solicitor

RASHID, Syed

• Correspondence address: Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW
• Role (Resigned): Secretary
• Appointed on: 4 November 2020
• Resigned on: 1 February 2023

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2002
• Resigned on: 4 February 2002

CANGIOLINI, Enzo None, Mr.

• Correspondence address: Amo Germany Gmbh, Rudolf-Plank Strasse 31, Ettlingen, Germany, D-76275
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 August 2009
• Resigned on: 3 February 2012
• Nationality: Italian
• Country of residence: France
• Occupation: Director

CHASE, William Joseph, Mr.

• Correspondence address: Ap6a-2, 100 Abbott Park Road, D-32rc, Chicago, Illinois Il 60064, United States Of America
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 August 2009
• Resigned on: 14 February 2011
• Nationality: Other
• Country of residence: Usa
• Occupation: Vice President And Treasurer

CLOVER, Timothy James

• Correspondence address: Hedge End, Little Green Lane, Farnham, Surrey, GU9 8TE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 February 2002
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

CROSSLEY, Andrew Graham

• Correspondence address: Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 February 2017
• Resigned on: 26 November 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

GLEED, Daniel Penhorwood

• Correspondence address: Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 February 2013
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOGAY, Kevan

• Correspondence address: Abbott Uk, Vanwall Road, Maidenhead, Berkshire, England, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 14 June 2013
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEIDRICH, Holger, Dr

• Correspondence address: Dorfstrasse 64, Feusisberg, 8835, Switzerland
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 February 2002
• Resigned on: 1 January 2010
• Nationality: German
• Occupation: President Europe

MILLS, Karen Ann

• Correspondence address: 114 Cappell Lane, Stanstead Abbotts, Hertfordshire, SG12 8BY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 December 2005
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Sales & Marketing Manager

MOORE, Katrina Louise, Ms.

• Correspondence address: 12 Linden Gardens, Chiswick, London, W4 2EQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 August 2006
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

OOSTERBAAN, Benjamin Edward

• Correspondence address: C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 September 2015
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

ORMSTON, Paul, Mr.

• Correspondence address: Jupiter House, Mercury Park, Wooburn Green High Wycombe, Buckinghamshire, HP10 0HH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 January 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Sales Business, Uk And Ireland

RASHID, Syed

• Correspondence address: Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 November 2020
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Market Access Emea

SVEEN, Jakob

• Correspondence address: Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 December 2019
• Resigned on: 12 December 2023
• Nationality: Norwegian
• Country of residence: Poland
• Occupation: Managing Director

YIEN, Valentine None

• Correspondence address: C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 February 2011
• Resigned on: 24 August 2015
• Nationality: U.S.A.
• Country of residence: Usa
• Occupation: Vice President & Treasurer

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2002
• Resigned on: 4 February 2002