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AFM GROUP LIMITED

Company number 02199714

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Officers: 22 officers / 18 resignations

PITSEC LIMITED

Correspondence address
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
Role Active
Secretary
Appointed on
25 June 2010

UK Limited Company What's this?

Registration number
02451677

BLISS, Terra Alina

Correspondence address
Panavision, The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
Role Active
Director
Date of birth
October 1970
Appointed on
30 June 2024
Nationality
American
Country of residence
England
Occupation
Managing Director

KALSEY, Jasminder Singh

Correspondence address
Panavision, The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
Role Active
Director
Date of birth
May 1974
Appointed on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

SNYDER, Kimberly Ann

Correspondence address
6101 Varial Avenue, Woodland Hills, California, United States
Role Active
Director
Date of birth
August 1962
Appointed on
26 June 2013
Nationality
American
Country of residence
California
Occupation
Ceo

HURDLE, Nigel Edward

Correspondence address
The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
Role Resigned
Secretary
Appointed on
23 February 2007
Resigned on
15 May 2010
Nationality
British
Occupation
Director

SAVJANI, Snehal

Correspondence address
84 Coledale Drive, Stanmore, Middlesex, United Kingdom, HA7 2QF
Role Resigned
Secretary
Appointed on
15 May 2010
Resigned on
25 June 2010

WILSON, Allan Ross

Correspondence address
Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
Role Resigned
Secretary
Appointed before
29 May 1991
Resigned on
23 February 2007
Nationality
British

ALLEN, Jeffrey Thomas

Correspondence address
Metropolitan Centre, Bristol Road, Greenford, United Kingdom
Role Resigned
Director
Date of birth
December 1953
Appointed on
26 June 2013
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

BOSTON, Derrick Osmond

Correspondence address
6101 Varial Avenue, Woodland Hills, California 91367, United States Of America
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 June 2013
Resigned on
31 December 2016
Nationality
American,Canadian
Country of residence
United States
Occupation
Attorney

BRADLEY, Wayne Keefe

Correspondence address
Littlewick House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 December 2003
Resigned on
23 February 2007
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Alan Alexander

Correspondence address
29 Broad Close, Kidlington, Oxfordshire, OX5 1BE
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 June 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Accountant

FURSSEDONN, Mark Vincent

Correspondence address
Unit 29/30 Perivale Industrial Park, Horsenden Lane South, Perivale, Middlesex, England, UB6 7RJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 September 2020
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Professional

GARDNER, Kevin

Correspondence address
177 Hoylake Crescent, Ickenham, Uxbridge, Middlesex, UB10 8JJ
Role Resigned
Director
Date of birth
June 1961
Appointed before
29 May 1991
Resigned on
16 February 1993
Nationality
British
Occupation
Rental Manager

HEUSCH, Russell

Correspondence address
58 Tenby Avenue, Harrow, Middlesex, HA3 8RX
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 October 1999
Resigned on
18 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HURDLE, Nigel Edward

Correspondence address
The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 February 2007
Resigned on
15 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Andrew Francis

Correspondence address
Rose Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
Role Resigned
Director
Date of birth
September 1959
Appointed before
29 May 1991
Resigned on
14 March 2008
Nationality
British
Country of residence
England
Occupation
Lighting Consultant

MAUND, Martin Kevin

Correspondence address
37 Dudley Road, Walton On Thames, Surrey, KT12 2JU
Role Resigned
Director
Date of birth
June 1958
Appointed before
29 May 1991
Resigned on
18 March 1997
Nationality
British
Occupation
Manager

OWENS, Caroline Mary

Correspondence address
2 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
February 1954
Appointed on
7 September 1998
Resigned on
30 November 2003
Nationality
British
Occupation
Company Director

SAVJANI, Snehal

Correspondence address
47 Castle Street, Reading, United Kingdom, RG1 7SR
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 August 2008
Resigned on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Brenda Lucy

Correspondence address
Ascent Media Group Limited, 1 Stephen Street, London, W1T 1AL
Role Resigned
Director
Date of birth
August 1951
Appointed on
24 September 2001
Resigned on
23 February 2007
Nationality
British
Occupation
Director

SMITH, Steven

Correspondence address
47 Castle Street, Reading, United Kingdom, RG1 7SR
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 August 1994
Resigned on
26 June 2013
Nationality
British
Country of residence
England
Occupation
Sales / Operations Manager

WILSON, Allan Ross

Correspondence address
Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
Role Resigned
Director
Date of birth
September 1948
Appointed before
29 May 1991
Resigned on
23 February 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant