AMPLIVOX LIMITED

Company number 01003695

19 officers / 15 resignations

GRAHAM, Laura

• Correspondence address: Oticon Ltd, Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QE
• Role (Active): Secretary
• Appointed on: 2 May 2023

COLEMAN, Bronwen

• Correspondence address: 3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YG
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 14 November 2024
• Nationality: South African
• Country of residence: England
• Occupation: General Manager

NIELSEN, Soren

• Correspondence address: Kongesbakken 9, Dk-2765, Smorum, Denmark
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 10 April 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

SCHNEIDER, Rene

• Correspondence address: Kongesbakken 9, Dk-2765, Smorum, Denmark
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 10 April 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

BORTHWICK, Hugh Edward Grant

• Correspondence address: 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Chartered Accountant

REEVES, Nigel Janbret Frank

• Correspondence address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
• Role (Resigned): Secretary
• Appointed before: 16 March 1992
• Resigned on: 29 October 2004
• Nationality: British

TAIT, Alistair Keith

• Correspondence address: 3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YG
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 2 May 2023
• Nationality: British

WEBB, Andrew Raymond

• Correspondence address: 34 Armistead Way, Cranage, Cheshire, CW4 8FE
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

CARTWRIGHT, Christopher Paul

• Correspondence address: 1 Paseo Del Mar, Palma Nova, Calvia, Palma De Mallorca 07181, Espana
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 17 April 1992
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

CHIONO, Alessandro

• Correspondence address: 9 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 August 2007
• Resigned on: 31 October 2008
• Nationality: Italian
• Occupation: Director

DANIEL, Christopher

• Correspondence address: 3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YG
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 2 May 2016
• Resigned on: 14 November 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DOWNES, Barry Stephen

• Correspondence address: Grange Cottage, 242 Chester Road, Macclesfield, Cheshire, SK11 8RA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 16 March 1992
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Director

JACOBSEN, Niels

• Correspondence address: 6 Oasis Park, Eynsham, Oxfordshire, United Kingdom, OX29 4TP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 October 2008
• Resigned on: 10 April 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President & Ceo

LUNT, John Albert

• Correspondence address: 1 Greenbank House 15 Aldery Square Bowdon, Altrincham, Cheshire, WA14 2ND
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 16 March 1992
• Resigned on: 17 April 1992
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Jeffrey Joseph

• Correspondence address: The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIELSEN, Arne Boye

• Correspondence address: 3800 Parkside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 October 2008
• Resigned on: 2 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Commercial Director

REEVES, Nigel Janbret Frank

• Correspondence address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 March 1999
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Company Director

SAMSWORTH, John

• Correspondence address: 6 Oasis Park, Eynsham, Oxfordshire, United Kingdom, OX29 4TP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 16 March 1992
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Andrew Raymond

• Correspondence address: 34 Armistead Way, Cranage, Cheshire, CW4 8FE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2006
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director