AMT-SYBEX HOLDINGS LIMITED

Company number NI025284

14 officers / 11 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 16 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Date of birth: February 1971
• Appointed on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 16 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

REYNOLDS, Paul

• Correspondence address: Hillview House, 61 Church Road, Newtownabbey, Co Antrim, United Kingdom, BT36 7LQ
• Role (Resigned): Secretary
• Appointed on: 19 February 1991
• Resigned on: 16 May 2014

BAKER, Christopher Francis Henry

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIER, Michael Patrick

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 May 2014
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, James

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 January 2017
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYNARD, Stefan John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 May 2014
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRINN, William Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 September 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEE, Pearse

• Correspondence address: Edgewater Office Park, Edgewater Road, Belfast, BT3 9JQ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 19 February 1991
• Resigned on: 21 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MILLER, Andrew John

• Correspondence address: Hillview House, 61 Church Road, Newtownabbey, Co Antrim, United Kingdom, BT36 7LQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 March 2013
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

RADFORD, Jamie Leigh

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 September 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Paul

• Correspondence address: Hillview House, 61 Church Road, Newtownabbey, Co Antrim, United Kingdom, BT36 7LQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 February 1991
• Resigned on: 16 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 May 2014
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director