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AM SYSTEM (UK) LIMITED

Company number 00604883

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Officers: 11 officers / 7 resignations

HENRIKSEN, Carsten

Correspondence address
38 De Montfort Street, Leicester, LE1 7GS
Role Active
Secretary
Appointed on
9 September 1998
Nationality
Danish

HENRIKSEN, Carsten

Correspondence address
38 De Montfort Street, Leicester, LE1 7GS
Role Active
Director
Date of birth
March 1961
Appointed on
27 June 2003
Nationality
Danish
Country of residence
England
Occupation
General Manager

MAXTED, Martin Reginald

Correspondence address
38 De Montfort Street, Leicester, LE1 7GS
Role Active
Director
Date of birth
July 1956
Appointed before
29 December 1991
Nationality
British
Country of residence
England
Occupation
Managing Director

MAXTED, Susan Jane

Correspondence address
38 De Montfort Street, Leicester, LE1 7GS
Role Active
Director
Date of birth
March 1967
Appointed on
2 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

GARNER, Peter

Correspondence address
5 Saint Wilfrids Close, Kibworth, Leicester, Leicestershire, LE8 0PY
Role Resigned
Secretary
Appointed before
29 December 1991
Resigned on
8 September 1998
Nationality
British

MAXTED, Martin Reginald

Correspondence address
Tooley Farm House, Leicester Road, Peckleton, Leicestershire, LE9 7TJ
Role Resigned
Secretary
Appointed on
8 September 1998
Resigned on
9 September 1998
Nationality
British

HENRIKSEN, Kirsten

Correspondence address
9 Hollyoak Road, Streetly, Sutton Coldfield, West Midlands, B74 2FG
Role Resigned
Director
Date of birth
April 1960
Appointed on
2 December 2003
Resigned on
29 April 2013
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company Director

KAALUND, Kjeld

Correspondence address
Vestergade 2, Silkeborg, Dk-8600, Denmark, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed before
29 December 1991
Resigned on
27 June 2003
Nationality
Danish
Country of residence
Denmark
Occupation
Solicitor

MADSEN, Peter

Correspondence address
Solystvej 98, Silkeborg, Dk 8600, Denmark
Role Resigned
Director
Date of birth
December 1949
Appointed before
29 December 1991
Resigned on
27 June 2003
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

PETERSEN, Morten

Correspondence address
Ellemosevej 21, Silkeborg, 8600, Denmark
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 March 2002
Resigned on
27 June 2003
Nationality
Danish
Occupation
Director

SWINGLER, Terry John

Correspondence address
20 Leysland Avenue, Countesthorpe, Leicester, Leicestershire, LE8 5XX
Role Resigned
Director
Date of birth
July 1947
Appointed before
29 December 1991
Resigned on
8 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director