AMS HOLDCO LTD

Company number 08781557

13 officers / 10 resignations

BLAIR, Rosaleen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1965
• Appointed on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RODGER, Matthew Charles

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1968
• Appointed on: 26 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Growth Officer

WHITTAKER, Elizabeth Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1965
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Accounting And Operations

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 19 November 2013
• Resigned on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

DAIL, Baljit Singh

• Correspondence address: 7 Bishopsgate, London, England, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 December 2013
• Resigned on: 15 June 2018
• Nationality: British And American
• Country of residence: United States
• Occupation: Managing Director

DURITY, George Harry

• Correspondence address: 7 Bishopsgate, London, England, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 December 2013
• Resigned on: 15 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Advisor

FOSTER, Mark

• Correspondence address: 7 Bishopsgate, London, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 October 2015
• Resigned on: 12 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHANSSON, Lars

• Correspondence address: 7 Bishopsgate, London, England, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 19 November 2013
• Resigned on: 15 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

LORI, Mathew

• Correspondence address: 7 Bishopsgate, London, England, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 November 2013
• Resigned on: 15 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

SMART, Jill

• Correspondence address: 7 Bishopsgate, London, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 October 2015
• Resigned on: 15 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

TIMMINS, Richard Keith

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 December 2013
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, David Allan, Sir

• Correspondence address: 7 Bishopsgate, London, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 December 2015
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEINSTEIN, Adam Brett

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 19 November 2013
• Resigned on: 20 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity