AMSYS HOLDINGS LIMITED

Company number 05174964

15 officers / 12 resignations

HAWES, Alexander David Thomas

• Correspondence address: Little Coppice, Domewood, Copthorne, Crawley, West Sussex, England, RH10 3HD
• Role: Secretary
• Appointed on: 1 July 2010

HAWES, Alexander David Thomas

• Correspondence address: Little Coppice, Domewood, Copthorne, Crawley, West Sussex, England, RH10 3HD
• Role: Director
• Date of birth: July 1967
• Appointed on: 26 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLION, Richard

• Correspondence address: 81 Priory Grove, Ditton, Aylesford, Kent, ME20 6BB
• Role: Director
• Date of birth: March 1970
• Appointed on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Systems Engineer

COX, Rodney James

• Correspondence address: Trio, Carlton Road, South Godstone, Surrey, RH9 8LE
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 15 December 2005
• Nationality: British

GROOM, Anthony John

• Correspondence address: Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 24 January 2007
• Nationality: British

SARGENT, Mark John

• Correspondence address: Hammer Hill House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Turnaround Specialist

AKP SECRETARIES LIMITED

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 1 July 2010

HYDE COMPANY SECRETARIES LIMITED

• Correspondence address: 137-143 High Street, Sutton, Surrey, SM1 1JH
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 14 September 2009

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2004
• Resigned on: 9 July 2004

COX, Rodney James

• Correspondence address: 11 Ridleys, West Hoathly, East Grinstead, West Sussex, United Kingdom, RH19 4HN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 July 2004
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROOM, Anthony John

• Correspondence address: Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 July 2004
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARGENT, Mark John

• Correspondence address: 36 Coastal Road, East Preston, Littlehampton, West Sussex, England, BN161SJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 July 2004
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Turnaround Specialist

WALLACE, Henrietta Patricia

• Correspondence address: Rabley Willow, Ridge, Hertfordshire, EN6 3LX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 November 2005
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

WALLACE, Patrick John James William

• Correspondence address: Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 July 2004
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2004
• Resigned on: 9 July 2004