AMP MANAGEMENT LIMITED

Company number 00601272

31 officers / 29 resignations

BRANN, Stephen John

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role: Director
• Date of birth: September 1964
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUBBAY, Joshua Wilfrid

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role: Director
• Date of birth: September 1969
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARGE, Simon Nicholas

• Correspondence address: 109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Company Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

ITANI, Avril Dawn

• Correspondence address: 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 30 September 2005
• Nationality: British

MATTHEWS, Elizabeth Anne Enid

• Correspondence address: 25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 31 January 2001
• Nationality: British

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

TAIT, Robert William

• Correspondence address: 19 Ovingham Close, Washington, Tyne & Wear, NE38 8NP
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 22 January 1999
• Nationality: British

WALTER, Joyce

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 18 December 2015
• Nationality: British
• Occupation: Chartered Secretary

BARGE, Simon Nicholas

• Correspondence address: 109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 January 1999
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company Director

CALLER, Ian David

• Correspondence address: 1 The Crescent, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AL
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 16 May 1991
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Company Director

CALLER, Patricia Ann

• Correspondence address: Whiteoaks The Crescent, Ponteland, Newcastle Upon Tyne, NE20 9AL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 16 May 1991
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Co Director

CALLER, Roy Bernard

• Correspondence address: 11 Linden Acres Linden Hall, Longhorsley, Morpeth, Northumberland, NE65 8XG
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 16 May 1991
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Company Director

CALLER, Wendy Maureen

• Correspondence address: 11 Linden Acres, Longhorsley, Morpeth, Northumberland, NE65 8XQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 16 May 1991
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Co Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

CLEEVELY, Nigel Robert

• Correspondence address: Stonefields, Church Road, Chadlington, Oxfordshire, OX7 3LY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 January 1999
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Company Director

COLDRAKE, Robert

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 July 2012
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVID, Nigel Anthony, Mr.

• Correspondence address: 40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 November 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Hugh

• Correspondence address: Vine Cottage, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 May 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

ELLIS, David

• Correspondence address: 5 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 16 May 1991
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 June 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

HADDON, Michelle

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 March 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 January 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Elizabeth Anne Enid

• Correspondence address: 25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 May 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Accountant

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 January 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKINNON, Tracey Anne

• Correspondence address: 30 Firs Road, Bolton, Lancashire, BL5 1EZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 November 1999
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Director

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 January 2001
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

SHAW, William

• Correspondence address: 17 Lynden Gate, Cromer Avenue Low Fell, Gateshead, Tyne & Wear, NE96UL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 16 May 1991
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Managing Director

SMITH, Ian

• Correspondence address: Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 January 1999
• Resigned on: 20 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYMMS, Paul Robert

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 May 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

WALTER, Joyce

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2007
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary