AM NOMINEES LIMITED

Company number 01808326

30 officers / 30 resignations

COFFEY, Stephanie Helen

• Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 12 February 2008
• Nationality: British

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 7 April 1998
• Nationality: British

FORSTER, Garry James

• Correspondence address: Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 22 September 1997
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 30 June 2017
• Nationality: British

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 3 July 2006
• Nationality: British

MAFFEI, Westley

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 10 December 2018

MASSIE, Alexandra

• Correspondence address: 59 Chiltley Way, Liphook, Hampshire, GU30 7HE
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 31 December 1998
• Nationality: British

MILLER, Stuart William

• Correspondence address: 16 Jacks Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LW
• Role (Resigned): Secretary
• Appointed before: 27 November 1992
• Resigned on: 9 September 1997
• Nationality: British

PIRNIE, Christopher Robert

• Correspondence address: 109a Queensway, London, W2 4BS
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 23 April 2004
• Nationality: British

WHITTINGTON, Sally Suzanne

• Correspondence address: 29 Muggeridge Close, South Croydon, Surrey, CR2 7LB
• Role (Resigned): Secretary
• Appointed on: 13 April 2004
• Resigned on: 31 December 2005
• Nationality: British

BANCROFT, John Hudson

• Correspondence address: Little Hayes Farm, Alderwasley, Belper, Derbyshire, DE56 2RA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 27 November 1992
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Company Director

CAWDRON, James Edward

• Correspondence address: 31 Lawn Avenue, Etwall, Derby, Derbyshire, DE65 6JB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 27 November 1992
• Resigned on: 6 December 1997
• Nationality: British
• Occupation: Chartered Secretary

COFFEY, Stephanie Helen

• Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 July 2006
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Deputy Group Secretary

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 April 1998
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Chartered Secretary

FITZSIMMONS, Neil

• Correspondence address: Mill Farm House, Common Lane, Sutton On The Hill, Derbyshire, DE6 5JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 April 1995
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Financial Director

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 July 1997
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GREENWOOD, Mark

• Correspondence address: The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 September 2007
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Accountant

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 April 2003
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Company Secretary

HUME, Jeffrey

• Correspondence address: 38 Burdon Lane, Cheam, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 August 2001
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEE, Christopher Michael

• Correspondence address: 1 Mill Road, Stock, Essex, CM4 9BH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 November 2005
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MAFFEI, Westley Anthony

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRIS, Gavin Mathew

• Correspondence address: 20 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 July 1997
• Resigned on: 13 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKIN, Peter Wheeldon

• Correspondence address: Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 27 November 1992
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TAPP, Richard Francis

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 February 2008
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THORPE, Graham Arthur Henry

• Correspondence address: Wayside, Blacka Moor Road Dore, Sheffield, South Yorkshire, S17 3GT
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 10 April 1995
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Company Director

VINCENT, David Stuart

• Correspondence address: Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 5 February 1993
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chairman

WALDMAN, Stuart

• Correspondence address: 3 Seymour Road, London, N3 2NG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 September 2007
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Director Of Finance