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AMG RELOCATION LIMITED

Company number 04475096

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Officers: 19 officers / 12 resignations

OLIVER, Martin James

Correspondence address
13-21, High Street, Guildford, GU1 3DG
Role
Secretary
Appointed on
28 June 2012

CHAMBERS, Anthony

Correspondence address
13-21, High Street, Guildford, GU1 3DG
Role
Director
Date of birth
April 1945
Appointed on
27 June 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COXON, Christopher Andrew

Correspondence address
13-21, High Street, Guildford, GU1 3DG
Role
Director
Date of birth
December 1957
Appointed on
14 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

LIVESEY, David Christopher

Correspondence address
13-21, High Street, Guildford, GU1 3DG
Role
Director
Date of birth
May 1959
Appointed on
21 March 2007
Nationality
British
Country of residence
England
Occupation
Director

MATTHEWS, Simon James

Correspondence address
13-21, High Street, Guildford, GU1 3DG
Role
Director
Date of birth
August 1967
Appointed on
27 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

OLIVER, Martin James

Correspondence address
13-21, High Street, Guildford, GU1 3DG
Role
Director
Date of birth
May 1967
Appointed on
28 June 2012
Nationality
British
Country of residence
England
Occupation
Commercial Director

SHIPPERLEY, Reginald Stephen

Correspondence address
13-21, High Street, Guildford, GU1 3DG
Role
Director
Date of birth
October 1958
Appointed on
21 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERS, Anthony

Correspondence address
Merrywood, Ridgway Pyrford, Woking, Surrey, GU22 8PW
Role Resigned
Secretary
Appointed on
27 June 2003
Resigned on
21 March 2007
Nationality
British
Occupation
Chartered Surveyor

GILL, Adrian Stuart

Correspondence address
Richmond Barn, Drayton Road, Mursley, Buckinghamshire, MK17 0LE
Role Resigned
Secretary
Appointed on
21 March 2007
Resigned on
28 June 2012
Nationality
British
Occupation
Chartered Accountant

THOMAS EGGAR SECRETARIES LIMITED

Correspondence address
The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
27 June 2003

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

BEER, Michael John

Correspondence address
19 Park Avenue, Sittingbourne, Kent, ME10 1QY
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 March 2007
Resigned on
14 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEARING, Alan John

Correspondence address
Lovedean Cottage, Bashurst Hill, Itchingfield, West Sussex, RH13 7NY
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 June 2003
Resigned on
28 September 2006
Nationality
British
Occupation
Consultant

GEARING, Susan Anne

Correspondence address
Lovedean Cottage Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 0NY
Role Resigned
Director
Date of birth
November 1967
Appointed on
28 September 2006
Resigned on
5 January 2007
Nationality
British
Occupation
Lawyer

GILL, Adrian Stuart

Correspondence address
Richmond Barn, Drayton Road, Mursley, Buckinghamshire, MK17 0LE
Role Resigned
Director
Date of birth
July 1967
Appointed on
21 March 2007
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HART, John Neil

Correspondence address
Bepton Gate, Bepton, Midhurst, West Sussex, GU29 0LY
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 July 2002
Resigned on
27 June 2003
Nationality
British
Occupation
Solicitor

HOLLINGWORTH, Peter James

Correspondence address
Cherry Trees, Mill Hill, Aldringham, Suffolk, IP16 4PZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 June 2003
Resigned on
5 January 2007
Nationality
British
Occupation
Chartered Surveyor

MOORE, Stephen Norman

Correspondence address
13-21, High Street, Guildford, GU1 3DG
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 January 2013
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 July 2002
Resigned on
2 July 2002