AMICALA LIMITED

Company number 10094043

14 officers / 11 resignations

EASTON, Benjamin John

• Correspondence address: 18 Culford Gardens, London, England, SW3 2ST
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 14 July 2026
• Nationality: American
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

FAWCETT, Julie Patricia

• Correspondence address: 18 Culford Gardens, London, England, SW3 2ST
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 9 May 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

KEITH, Stuart Edward

• Correspondence address: 18 Culford Gardens, London, England, SW3 2ST
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 16 December 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

DAVIES, Michael Dudley Moran

• Correspondence address: Arena Business Centre, Basing View, Basingstoke, England, RG21 4EB
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 16 December 2022

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 16 November 2023
• Resigned on: 2 October 2024

UK Limited Company What's this?

• Registration number: 05081658

BARKER, Timothy James Scruby

• Correspondence address: Gate House, Burrow Hill, Pirbright, Woking, England, GU24 0JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 March 2017
• Resigned on: 12 June 2020
• Nationality: British
• Place of residence: England

DAVIES, Michael Dudley Moran

• Correspondence address: Arena Business Centre, Basing View, Basingstoke, England, RG21 4EB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 March 2016
• Resigned on: 16 December 2022
• Nationality: British
• Place of residence: England

DUBOVECKY, Adrian

• Correspondence address: 18 Culford Gardens, London, England, SW3 2ST
• Role (Resigned): Director
• Date of birth: June 1992
• Appointed on: 9 May 2024
• Resigned on: 14 July 2026
• Nationality: Slovak
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NYMAN LIBSON PAUL LLP ACSP has confirmed that they have verified the identity of Adrian Dubovecky to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

NYMAN LIBSON PAUL LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GRANT, John Heathcoat

• Correspondence address: 3 Hill Street, London, England, W1J 5LB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 31 March 2016
• Resigned on: 22 May 2019
• Nationality: British
• Place of residence: England

HORTON, Mark

• Correspondence address: Arena Business Centre, Basing View, Basingstoke, England, RG21 4EB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 June 2020
• Resigned on: 16 December 2022
• Nationality: British
• Place of residence: England

LOVELL, Cherie Tanya

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 July 2024
• Resigned on: 2 October 2024
• Nationality: British
• Place of residence: United Kingdom

LUMBY, Henry Antony Rawson

• Correspondence address: Arena Business Centre, Basing View, Basingstoke, England, RG21 4EB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 18 September 2019
• Resigned on: 16 December 2022
• Nationality: British
• Place of residence: United Kingdom

MUELAS GIRON, Javier

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1992
• Appointed on: 16 December 2022
• Resigned on: 9 May 2024
• Nationality: Spanish
• Place of residence: United Kingdom

SPENCE, Paul Ramsay

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2016
• Resigned on: 2 October 2024
• Nationality: British
• Place of residence: United Kingdom