AMAM LIMITED

Company number 02256550

19 officers / 15 resignations

DE BOISSEZON, Charles

• Correspondence address: Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: July 1949
• Appointed on: 1 November 2011
• Nationality: French
• Country of residence: Switzerland
• Occupation: Banker

FARMANFARMAIAN, Khodadad, Dr

• Correspondence address: 12 Fordie House, 82 Sloane Street, London, SW1X 9PA
• Role: Director
• Date of birth: May 1928
• Appointed before: 22 May 1991
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

HINDUJA, Ajay

• Correspondence address: 13 B, Chemin De La Prevote, 1223 Cologny,, Geneva, Switzerland
• Role: Director
• Date of birth: December 1967
• Appointed on: 31 May 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banking

MURALEEDHARAN, Kapparath

• Correspondence address: 25-C, Chemin Des Corbillettes, Ch-1216 Coinitrin, Geneva, Switzerland, FOREIGN
• Role: Director
• Date of birth: May 1961
• Appointed on: 31 May 2002
• Nationality: Indian
• Country of residence: Switzerland
• Occupation: Banking

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1196725

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 18 July 2001

COLLINS, Roderick Martin

• Correspondence address: 36 Bedford Gardens, London, W8 7EH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 22 May 1991
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Banker

FARSHORI, Abrar

• Correspondence address: 52 Avenue Des Communes-Reunion, Grand-Lancy, Ge 1212, Switzerland
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 May 2002
• Resigned on: 24 February 2006
• Nationality: Swiss
• Occupation: Banking

HENDERSON, Martin Stuart

• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 November 2000
• Resigned on: 18 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KOCH, Mark

• Correspondence address: Vandouvres, Geneva, 1253, Ch, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 June 2004
• Resigned on: 31 January 2005
• Nationality: Swiss
• Occupation: Ceo Bank

LEACH, John Hugh Colin, Professor

• Correspondence address: 159 Southwood Lane, Highgate, London, N6 5TA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 22 May 1991
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAULDIN, Rodney Barton

• Correspondence address: 3 Harvest Hill, East Grinstead, West Sussex, RH19 4BU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 February 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Investment Advisor

MENZIES, Clive Esmond

• Correspondence address: 25 Webster Gardens, Ealing, London, W5 5NA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 22 May 1991
• Resigned on: 22 May 1994
• Nationality: British
• Occupation: Director

NABAVI, Parviz

• Correspondence address: 11 Jackson Close, Elmbridge Village Elmbridge Road, Cranleigh, Surrey, GU6 8TQ
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 18 July 2001
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Company Director

NOYON, Coenraad

• Correspondence address: 14 Grand Rue, Geneva, 1204, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 July 2005
• Resigned on: 30 June 2007
• Nationality: Netherlands
• Occupation: Banker

SAMANT, Kamalnath Laxman

• Correspondence address: 30 Regency Lodge, Adelaide Road, London, NW3 5EE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 18 July 2001
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Company Director

SCHOUKER, Ivan

• Correspondence address: 46 Ch. De Grange-Collomb, 1227 Carouge, Switzerland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 December 2007
• Resigned on: 28 October 2011
• Nationality: French
• Country of residence: Switzerland
• Occupation: Ceo

SHIRAZI, Shahpur Motamedy

• Correspondence address: Flat 7, 9 Ennismore Gardens, London, SE7 1NL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 22 May 1991
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Banker

TAYLOR, Nicholas Lazenby

• Correspondence address: Old Station House, Bell Lane Cocking, Midhurst, West Sussex, GU29 0HU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 January 1994
• Resigned on: 18 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director