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AM SYSTEM LIMITED

Company number 04627727

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Officers: 8 officers / 3 resignations

HENRIKSEN, Carsten

Correspondence address
8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
Role Active
Secretary
Appointed on
27 June 2003
Nationality
Danish
Occupation
General Manager

HENRIKSEN, Carsten

Correspondence address
8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
Role Active
Director
Date of birth
March 1961
Appointed on
27 June 2003
Nationality
Danish
Country of residence
England
Occupation
General Manager

MAXTED, Emma Marie

Correspondence address
8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
Role Active
Director
Date of birth
September 1990
Appointed on
11 July 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

MAXTED, Martin Reginald

Correspondence address
8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
Role Active
Director
Date of birth
July 1956
Appointed on
27 June 2003
Nationality
British
Country of residence
England
Occupation
Director

MAXTED, Susan Jane

Correspondence address
8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
Role Active
Director
Date of birth
March 1967
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Director

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
3 January 2003
Resigned on
27 June 2003

DUNKERLEY, Andrew

Correspondence address
8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
Role Resigned
Director
Date of birth
March 1980
Appointed on
19 November 2016
Resigned on
18 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GW INCORPORATIONS LIMITED

Correspondence address
Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
Role Resigned
Director
Appointed on
3 January 2003
Resigned on
27 June 2003