AMEGA GROUP LIMITED

Company number 02158386

29 officers / 26 resignations

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Secretary
• Appointed on: 4 December 2019

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBBINS, Simon Mark

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BITHELL, Charles Peter

• Correspondence address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Finance Director

GREATOREX, Ian Russell

• Correspondence address: Windrush Castle Road, Woking, Surrey, GU21 4ES
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 5 June 2009
• Nationality: British
• Occupation: Accountant

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitor

PRIOR, Robert Michael

• Correspondence address: Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Financial Controller

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 4 December 2019

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 5 June 2009
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Chartered Secretary

SYDES, Stephen Charles

• Correspondence address: 1 Highfields, Overton, Hampshire, RG21 3PH
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director

ROBBINS OLIVEY

• Correspondence address: Southern House, Guildford Road, Woking, Surrey, GU22 7UY
• Role (Resigned): Secretary
• Appointed before: 4 March 1992
• Resigned on: 8 March 1996

ALLEN, Richard

• Correspondence address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 1999
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

BITHELL, Charles Peter

• Correspondence address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 June 2000
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Finance Director

BRAIN, Simon

• Correspondence address: Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 December 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Accountant

BRYSON, John Macdonald

• Correspondence address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 March 1996
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Company Director

COOPER, Malcolm Howard

• Correspondence address: 24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 June 2009
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROOK, Derek Frederick

• Correspondence address: Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 March 1996
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Company Director

DAVIES, Neil

• Correspondence address: 1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 December 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Accountant

HALL, Philip Francis

• Correspondence address: 107 Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 1998
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 8 March 1996
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORE, John Kenneth

• Correspondence address: 18 Long Barrow Close, South Wonston, Winchester, Hampshire, SO21 3ED
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 April 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: General Manager

NETHERWOOD, John Michael

• Correspondence address: 37 Tamar Way, Wokingham, Berkshire, RG41 3UB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 December 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Sales & Marketing

PALLANT, Malcolm George

• Correspondence address: 16 Claudius Drive, Basingstoke, Hampshire, RG23 8HY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 4 March 1992
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Electronics Engineer

SHATTOCK, Clive

• Correspondence address: Mullions Castle End, Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 December 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Sales Director

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 June 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SYDES, Stephen Charles

• Correspondence address: 1 Highfields, Overton, Hampshire, RG21 3PH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 December 2003
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Berkshire
• Occupation: Director

TAYLOR, Geoffrey Alexander

• Correspondence address: 55 Kiln Ride, Finchampstead, Wokingham, Berkshire, RG40 3PJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 4 March 1992
• Resigned on: 5 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer