AMP 75 LIMITED

Company number 01205549

18 officers / 17 resignations

MORTIMER, William Littlejohn

• Correspondence address: 76 Wardour Street, London, United Kingdom, W1F 0UR
• Role (Active): Director
• Date of birth: October 1946
• Appointed before: 2 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRUCE, Martha Blanche Waymark

• Correspondence address: 7 Clifton Terrace, Cliftonville, Dorking, Surrey, United Kingdom, RH4 2JG
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 31 March 2024

VENUS, David Anthony

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Nominee Secretary
• Appointed before: 2 March 1992
• Resigned on: 5 March 2012
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 5 March 2012
• Resigned on: 9 October 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

COOPER, Philip David

• Correspondence address: Flat 2, 110 Beaufort Street, London, SW3 6BU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 July 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FONE, Amanda Jane

• Correspondence address: The Orchard Cottage, Pollards Wood Hill, Oxted, Surrey, RH8 0QX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 March 1995
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Director

HOGARTH, Peter Laurence

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 June 2007
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Coach

JACKSON, Norman Dale, Mr.

• Correspondence address: 161a Sheen Road, Richmond, TW9 1YS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 2 March 1992
• Resigned on: 20 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIGHTON, Belinda Jean, Lady

• Correspondence address: 43 Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 2 March 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Recruitment Consultant

MONRO, Ross Stewart

• Correspondence address: 4 Rutherford Drive, Knutsford, Cheshire, WA16 8GX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Aled Wyn

• Correspondence address: 9 Ormonde Road, London, SW14 7BE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 July 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MORTIMER, Angela Jane

• Correspondence address: 76 Wardour Street, London, United Kingdom, W1F 0UR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 2 March 1992
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOCK, Teresa Maria

• Correspondence address: Birch House, Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 2005
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Business Development Director

TAY, Caroline

• Correspondence address: 90 Abbeville Road, London, SW4 9NA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 October 1994
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Recruitment Consultant

TOOKEY, Jill

• Correspondence address: 62 Tyneham Road, Battersea, London, SW11 5XP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed before: 2 March 1992
• Resigned on: 13 March 1995
• Nationality: British
• Occupation: Recruitment Consultant

WATSON, Derek Stephen

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 July 2008
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITE, Johanna

• Correspondence address: 3 North Stables, Church Lane Historic Dockyard, Chatham, Kent, ME4 4TP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Simon Daniel

• Correspondence address: Linden Cottage, Cox Green Lane, Cox Green, Maidenhead, Berkshire, SL6 3EW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 April 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Finance Director