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AMOT UK HOLDINGS LIMITED

Company number 02509935

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Officers: 35 officers / 31 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Active
Secretary
Appointed on
17 October 2016

UK Limited Company What's this?

Registration number
2911328

LEVERETT III, Neuman

Correspondence address
11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
Role Active
Director
Date of birth
November 1972
Appointed on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

PETKOVICH, Jacob Ryan, Mr.

Correspondence address
11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
Role Active
Director
Date of birth
November 1973
Appointed on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Finance Director

WRIGHT, William Douglas

Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
Role Active
Director
Date of birth
July 1970
Appointed on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Business Director

BIGNALL, John

Correspondence address
Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
Role Resigned
Secretary
Appointed on
19 January 2007
Resigned on
17 October 2016
Nationality
British
Occupation
Solicitor

DAVIS, Jonathan Mark

Correspondence address
37 Old Pinewood Way, Papworth Everard, Cambridge, Cambridgeshire, CB3 8GT
Role Resigned
Secretary
Appointed on
19 July 2005
Resigned on
19 January 2007
Nationality
British
Occupation
Company Director

DUNK, Richard

Correspondence address
69 Victoria Street, Bury St. Edmunds, Suffolk, IP33 3BD
Role Resigned
Secretary
Appointed on
8 April 2005
Resigned on
19 July 2005
Nationality
British

JEFFERIES, Robert Kenneth

Correspondence address
2 Church Close, Stanton, Bury St Edmunds, Suffolk, IP31 2BY
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
22 July 2004
Nationality
British

PRICE, Daniel

Correspondence address
Tree View House, Northgate, Harleston, Norfolk, IP20 9JG
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
8 April 2005
Nationality
British
Occupation
Director

CHRISTENSEN, Larry Ken

Correspondence address
13953 Lakeshore Drive, Clive, Iowa, Usa, 50325
Role Resigned
Director
Date of birth
February 1948
Appointed on
12 August 1997
Resigned on
26 September 2000
Nationality
American
Occupation
Executive

CONLEY, Jason Phillip

Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Role Resigned
Director
Date of birth
August 1975
Appointed on
17 April 2017
Resigned on
23 November 2022
Nationality
American
Country of residence
United States
Occupation
Finance Director

CRISCI, Robert Christopher

Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Role Resigned
Director
Date of birth
July 1975
Appointed on
17 April 2017
Resigned on
23 November 2022
Nationality
American
Country of residence
United States
Occupation
Finance Director

CROCKER, Nigel William

Correspondence address
5555 Golf Club Drive, Braselton, Georgia 30517, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
13 August 2004
Resigned on
18 January 2011
Nationality
British
Country of residence
Usa
Occupation
Vice President

CROCKER, Nigel William

Correspondence address
5555 Golf Club Drive, Braselton, Georgia 30517, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 October 1991
Resigned on
1 September 1997
Nationality
British
Country of residence
Usa
Occupation
Company Director

DAVIS, Jonathan Mark

Correspondence address
37 Old Pinewood Way, Papworth Everard, Cambridge, Cambridgeshire, CB3 8GT
Role Resigned
Director
Date of birth
May 1968
Appointed on
19 July 2005
Resigned on
19 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

FIRTH, Matthew Simon David

Correspondence address
9 Hodder Close, Chandlers Ford, Eastleigh, Hants, United Kingdom, SO53 4QD
Role Resigned
Director
Date of birth
November 1967
Appointed on
4 June 2014
Resigned on
29 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

FORD, John Phillip

Correspondence address
7 Mendip Close, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8GB
Role Resigned
Director
Date of birth
May 1962
Appointed on
26 July 2006
Resigned on
30 October 2009
Nationality
British
Country of residence
Uk
Occupation
Sales Director

HEADLEY, Martin Stephen

Correspondence address
1281 Tanglebrook Drive, Athens, Georgia, Usa, 30606
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 August 1997
Resigned on
13 August 2004
Nationality
British
Occupation
Company Director

HUMPHREY, John Reid

Correspondence address
7207 Teal Creek Glen, Bradenton, Fl 34202, Usa
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 June 2008
Resigned on
17 April 2017
Nationality
American
Country of residence
Usa
Occupation
Finance

JEFFERIES, Robert Kenneth

Correspondence address
2 Church Close, Stanton, Bury St Edmunds, Suffolk, IP31 2BY
Role Resigned
Director
Date of birth
July 1947
Appointed on
25 September 2000
Resigned on
22 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEY, Derrick Neil

Correspondence address
381 Hickory Hill Drive, Watkinsville Georgia 30677, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1947
Appointed before
8 June 1991
Resigned on
12 August 1997
Nationality
British
Occupation
Director

KRULL, Stephen Keith

Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 November 2022
Resigned on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

LINER, David Brant, Liner

Correspondence address
6709 Firestone Place, Lakewood Ranch, Florida, Fl 34202, Usa
Role Resigned
Director
Date of birth
September 1955
Appointed on
16 June 2008
Resigned on
17 October 2016
Nationality
Usa
Country of residence
Usa
Occupation
Lawyer

METCALF, Zane Edward

Correspondence address
PO BOX 550, Ben Burton Road, Bogart, Georgia, Usa, 30622
Role Resigned
Director
Date of birth
October 1941
Appointed before
8 June 1991
Resigned on
12 August 1997
Nationality
Usa
Occupation
Director

MITCHELL, Alan Stanley

Correspondence address
19 Water Orton Road, Castle Bromwich, Birmingham, B36 9ER
Role Resigned
Director
Date of birth
December 1949
Appointed on
28 February 2001
Resigned on
2 March 2006
Nationality
British
Occupation
Director

MONSTED, Henrik

Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States
Role Resigned
Director
Date of birth
May 1975
Appointed on
23 November 2022
Resigned on
26 May 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Finance

OSTEEN, Archie Donald

Correspondence address
145 Terrell Drive, Athens, Clarke, Georgia, American, 30606
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 October 1993
Resigned on
12 August 1997
Nationality
American
Occupation
Vice President Cfo Roper Indus

PARK, Michael Christopher

Correspondence address
Fifth Floor, 9-10 Market Place, London, W1W 8AQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 November 2009
Resigned on
12 May 2014
Nationality
Irish
Country of residence
England
Occupation
Operations Director

PRICE, Daniel

Correspondence address
Tree View House, Northgate, Harleston, Norfolk, IP20 9JG
Role Resigned
Director
Date of birth
October 1972
Appointed on
12 July 2004
Resigned on
8 April 2005
Nationality
British
Occupation
Director

ROBERTS, Ellen Marie

Correspondence address
4727 Dunleigh Court, Sugar Land, Tx 77479, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 May 2014
Resigned on
12 May 2014
Nationality
Usa
Country of residence
United States
Occupation
Vp Finance

SCHELLENBERGER, Erich

Correspondence address
Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, United Kingdom, HP14 4QR
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 November 2009
Resigned on
17 October 2016
Nationality
Us Citizen
Country of residence
Usa
Occupation
Business Unit President

SONI, Paul Joseph

Correspondence address
13716 Red Rock Pl, Bradenton, Florida, 34202, Usa
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 June 2008
Resigned on
17 April 2017
Nationality
American
Country of residence
United States
Occupation
Finance

SPRATTE, Gregory Scott

Correspondence address
Mill Cottage Quaker Lane, Bardwell, Bury St Edmunds, Suffolk, IP31 1AJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 November 1996
Resigned on
30 December 2000
Nationality
American
Occupation
Company Director

STIPANCICH, John Kenneth

Correspondence address
Roper Technologies, 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 October 2016
Resigned on
23 November 2022
Nationality
American
Country of residence
United States
Occupation
Vice President, General Counsel And Secretary

STROUP, John

Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 November 2022
Resigned on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Business