MS AMLIN HOLDINGS LIMITED

Company number 05544533

25 officers / 21 resignations

SIMEK, Jakub

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Active): Secretary
• Appointed on: 31 May 2019

BURROWS, Jessie Josephine

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 11 September 2026

DART, Christiern Robert James

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Christiern Robert James Dart to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 January 2026.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SHIMADA, Shintaro

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 April 2025
• Nationality: Japanese
• Country of residence: United Kingdom
• Identity verification due: 11 September 2026

BUCHANAN, Rennae

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 12 March 2019
• Resigned on: 31 May 2019

CHENEY, Elizabeth Barbara

• Correspondence address: St Helen's, 1 Undershaft, London, England, England, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 7 September 2016

MCLEOD, Julie Elizabeth

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 30 April 2015

PENDER, Charles Christopher Tresilian

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 4 August 2011
• Nationality: British

SILVERWOOD, Kathryn

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 7 September 2016
• Resigned on: 31 March 2017

SIMEK, Jakub

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 1 March 2019

STEVENS, Mark Philip David

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 4 August 2011
• Resigned on: 1 May 2014
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2005
• Resigned on: 28 October 2005

CARRIER, Andrew John, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 March 2023
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 11 September 2026

FOREMAN, Frederick Christopher

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 December 2019
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: United Kingdom

HEXTALL, Richard Anthony

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 October 2005
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England

HORNCASTLE, Paul Charles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 February 2016
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England

ILLINGWORTH, James Le Tall

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2017
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England

KAWASE, Masayuki, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 April 2023
• Resigned on: 31 March 2025
• Nationality: Japanese
• Country of residence: Japan

MCMURRAY, Steven Roy

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 December 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England

PHILIPPS, Charles Edward Laurence

• Correspondence address: Dalham Hall, Dalham, Newmarket, Suffolk, CB8 8TB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 October 2005
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: England

RODDEN, Martyn Brian

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 20 May 2021
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: England

SCOFIELD, Julian Nicholas

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 June 2018
• Resigned on: 23 September 2018
• Nationality: British
• Country of residence: United Kingdom

SLABBERT, Johan Garth

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 May 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom

WATABE, Satoshi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 May 2021
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: United Kingdom

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2005
• Resigned on: 28 October 2005