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THE AMPHION GROUP LIMITED

Company number 05662199

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27 officers / 24 resignations

BUNNI, Layth, Dr

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Active
Director
Date of birth
March 1965
Appointed on
18 September 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

HOPKINS, David John

Correspondence address
240 Blackfriars Road, London, United Kingdom, SE1 8NW
Role Active
Director
Date of birth
June 1963
Appointed on
18 December 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Trust Company Director

PATEL, Jalpa

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Active
Director
Date of birth
July 1978
Appointed on
5 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Chief Executive Officer

JEFFERIES, Rebecca Margaret

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Resigned
Secretary
Appointed on
31 March 2017
Resigned on
30 October 2020

MORRISON, William Sinclair

Correspondence address
8 St John's Terrace, Lewes, East Sussex, BN7 2DL
Role Resigned
Secretary
Appointed on
24 February 2006
Resigned on
19 January 2009

YOUNG, Peter

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Resigned
Secretary
Appointed on
19 January 2009
Resigned on
31 March 2017
Nationality
British

BROADWAY SECRETARIES LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Secretary
Appointed on
23 December 2005
Resigned on
24 February 2006

AHMAD, Luqman

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Resigned
Director
Date of birth
November 1973
Appointed on
19 May 2020
Resigned on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATKINS, Maxine Ann-Marie

Correspondence address
240 Blackfriars Road, London, United Kingdom, SE1 8NW
Role Resigned
Director
Date of birth
June 1970
Appointed on
18 September 2020
Resigned on
4 August 2021
Nationality
British
Country of residence
Jersey
Occupation
Director

BLOEM, Riaan Anthonie

Correspondence address
39 Kings Way, Billericay, Essex, CM11 2QF
Role Resigned
Director
Date of birth
January 1979
Appointed on
6 September 2010
Resigned on
14 September 2012
Nationality
South African
Country of residence
Uk
Occupation
Finance Director

BUNNI, Layth, Dr

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 September 2010
Resigned on
31 March 2017
Nationality
Irish
Country of residence
Sweden
Occupation
Ceo

DAVIDSON, Martin Stuart

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Resigned
Director
Date of birth
October 1955
Appointed on
27 March 2017
Resigned on
25 August 2017
Nationality
British
Country of residence
England
Occupation
Chairman

ENGLISH, Rachel June

Correspondence address
240 Blackfriars Road, London, United Kingdom, SE1 8NW
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 September 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director

GEORGE, Robin Koshy

Correspondence address
240 Blackfriars Road, London, United Kingdom, SE1 8NW
Role Resigned
Director
Date of birth
August 1974
Appointed on
22 March 2016
Resigned on
26 July 2019
Nationality
Indian
Country of residence
United Kingdom
Occupation
Md, Geographies

HOCQUARD, Darren

Correspondence address
240 Blackfriars Road, London, United Kingdom, SE1 8NW
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 September 2020
Resigned on
4 August 2021
Nationality
British
Country of residence
United Arab Emirates
Occupation
Trust Company Director

MORRISON, William Sinclair

Correspondence address
240 Blackfriars Road, London, United Kingdom, SE1 8NW
Role Resigned
Director
Date of birth
January 1970
Appointed on
23 December 2005
Resigned on
2 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PELL, Jonathan

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Resigned
Director
Date of birth
October 1979
Appointed on
28 October 2013
Resigned on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

PRINCE, Keir James

Correspondence address
240 Blackfriars Road, London, United Kingdom, SE1 8NW
Role Resigned
Director
Date of birth
September 1967
Appointed on
22 March 2016
Resigned on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RIFKIND, Malcolm Leslie, Sir

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Resigned
Director
Date of birth
June 1946
Appointed on
17 June 2008
Resigned on
25 August 2017
Nationality
British
Country of residence
England
Occupation
Mp

ROS, Andrew Dale

Correspondence address
17 Kingfisher Drive, Bolnore Village, Haywards Heath, West Sussex, RH16 4TX
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 September 2006
Resigned on
8 August 2008
Nationality
Dutch
Occupation
Director

SHRIVASTAVA, Amitabh

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 February 2011
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

SLEE, Rodney

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 June 2006
Resigned on
23 October 2020
Nationality
British
Occupation
Chartered Accountant

TERRY, Robert

Correspondence address
West Wing, Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 March 2006
Resigned on
4 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

USHER, Roger Andrew

Correspondence address
35f Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 December 2005
Resigned on
7 September 2010
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Jeya, Dr

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 May 2020
Resigned on
18 September 2020
Nationality
British,New Zealander,South African
Country of residence
Switzerland
Occupation
Company Director

YOUNG, Peter

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 December 2005
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROADWAY DIRECTORS LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Director
Appointed on
23 December 2005
Resigned on
23 December 2005