AM OLD MIDCO LIMITED

Company number 06412762

11 officers / 8 resignations

CATTERMOLE, Ian Kendall

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role: Secretary
• Appointed on: 22 October 2010
• Nationality: British

GREENSMITH, Paul John

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role: Director
• Date of birth: December 1967
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: None

MARSH, Howard Alexander David

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role: Director
• Date of birth: July 1974
• Appointed on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKENNA, Mairead Maria

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 25 February 2008
• Resigned on: 22 October 2010
• Nationality: Irish

RICE, David Marcus John

• Correspondence address: 49 Sherington Road, Charlton, London, SE7 7JW
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 25 February 2008
• Nationality: British

HOYNG, Oliver Bernard Louis

• Correspondence address: 4 Seymour Place, Mile Path, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 October 2007
• Resigned on: 25 February 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Commercial Director

LINDLEY, Brian Richard

• Correspondence address: 3 Elm Grove Road, London, SW13 0BU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 October 2007
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

PILGRIM, Alan John Templer

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 February 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RALPH, Charles Philip

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 February 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WALEY COHEN, Robert Bernard

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 February 2008
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WRIGHT, Andrew Richard Hornagold

• Correspondence address: Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 October 2007
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Investment Professional