THE AMTICO COMPANY LIMITED

Company number 02303730

39 officers / 31 resignations

BURKE, Patrick Kevin

• Correspondence address: Kingfield Road, Coventry, Warwickshire, CV6 5AA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 25 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

DUCK, Jonathan Matthew

• Correspondence address: Kingfield Road, Coventry, Warwickshire, CV6 5AA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 22 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELSBY SMITH, Andrew Edward

• Correspondence address: Kingfield Road, Coventry, Warwickshire, CV6 5AA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IGO, Kevin Patrick

• Correspondence address: 75 Mannington Mills Road, Salem, Nj 08079, United States
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 5 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Corporate Finance

JOHNSON, Holly Elizabeth

• Correspondence address: Amtico, Kingfield Road, Coventry, England, CV6 5AA
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, Ian Frederick

• Correspondence address: Amtico, Kingfield Road, Coventry, England, CV6 5AA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELLEY, Jason Paul

• Correspondence address: Amtico International, Kingfield Road, Coventry, CV6 5AA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None

SOUTHALL, Philip Anthony

• Correspondence address: Amtico International, Kingfield Road, Coventry, United Kingdom, CV6 5AA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MORROW, Trevor William

• Correspondence address: Kingfield Road, Coventry, Warwickshire, CV6 5AA
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Solicitor

POMEROY, Valerie Ann

• Correspondence address: 19 Kingsway, Killams, Taunton, Somerset, TA1 3YD
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 15 December 1995
• Nationality: British

BLISS, Kate Jayne

• Correspondence address: 114 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 September 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: General Manager

BRANDRICK, Stanley Frank

• Correspondence address: Magnolia House, Burton Hastings, Nuneaton, Warwickshire
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 26 July 1992
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Sales Director

BROTHERS, John Gilson

• Correspondence address: 3 Chandlers Row, Brinklow, Rugby, CV23 0LX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 26 July 1992
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Sales Director

CHEETHAM, Michael Haigh

• Correspondence address: 157 Beechwood Avenue, Coventry, West Midlands, CV5 6FR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 1993
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Manufacturing Director

DOCKER, Mary Gurney

• Correspondence address: 7950 Chaparral Drive, Dunwoody, Atlanta, 30350, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1993
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Business Development Director

DURANDT, David Laurence

• Correspondence address: Kingfield Road, Coventry, Warwickshire, CV6 5AA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 February 2015
• Resigned on: 1 May 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance Director

FITTER, Timothy Andrew

• Correspondence address: Kingfield Road, Coventry, Warwickshire, CV6 5AA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2023
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Supply & Procurement Director

FROST, James Metford

• Correspondence address: Old Rectory Cottage, Rectory Lane Longworth, Abingdon, Oxfordshire, OX13 5DZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 May 2005
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Finance Director

GANSSER-POTTS, Michael David

• Correspondence address: Flat 3 No 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 December 1995
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Company Director

GRIZZLE, Russell Gary

• Correspondence address: 75 Mannington Mills Road, Salem, Nj 08079, United States
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 March 2012
• Resigned on: 30 April 2023
• Nationality: American
• Country of residence: United States Of America Delaware
• Occupation: Chief Operating Officer

HARRIS, John

• Correspondence address: Woodlands Tamworth Road, Keresley End, Coventry, West Midlands, CV7 8JJ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 26 July 1992
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chief Executive

HERMANN, Matthias Alexander

• Correspondence address: Niederkasseler Kirchweg 154, 40547 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 December 1995
• Resigned on: 31 October 1997
• Nationality: German
• Occupation: Company Director

HOLLIDAY, Michael John

• Correspondence address: Thatch End 8 Manor Road, Pitsford, Northampton, NN6 9AR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 26 July 1992
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Marketing Director

KLUGE, Oliver

• Correspondence address: Kingfield Road, Coventry, Warwickshire, CV6 5AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 January 2005
• Resigned on: 28 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MCKEE, Christopher

• Correspondence address: 1491 Memory Lane, Smyrna, Georgia 30080, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 January 2007
• Resigned on: 22 June 2007
• Nationality: American
• Occupation: Ceo

MILLS, Simon Lawrence

• Correspondence address: Kingfield Road, Coventry, Warwickshire, CV6 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2000
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Director

MORRIS, George Eryl

• Correspondence address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 January 1994
• Resigned on: 15 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORROW, Trevor William

• Correspondence address: Kingfield Road, Coventry, Warwickshire, CV6 5AA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 September 2004
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOTYL, David

• Correspondence address: 53 Wellington Court, Wellington Road, London, NW8 9TB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 26 July 1992
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Managing Director-Uk

NAYLOR, James Benjamin, Dr

• Correspondence address: Amtico International, Kingfield Road, Coventry, CV6 5AA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

NEVE, David Christe

• Correspondence address: Rose Cottage, Manor Drive, Stretton-On-Dunsmore, Warwickshire, CV23 9IZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 26 July 1992
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Sales Director

NORRIS, Francis Joseph

• Correspondence address: 75 Mannington Mills Road, Salem, Nj 08079, United States Of America
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 March 2012
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: United States Of America/Delaware
• Occupation: Senior Vice-President

PAUL, Jeremy Charles Hewitt

• Correspondence address: Flintbury Cottage, Patmore Heath, Albury Ware, Hertfordshire, SG11 2LX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 26 July 1992
• Resigned on: 28 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Production Director

RADOS, Anthony James

• Correspondence address: 4 Narrun Crescent, Dundas, New South Wales 2117, Australia
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 1992
• Resigned on: 31 March 2007
• Nationality: Australian
• Occupation: Finance Director

RIGG, Bryan

• Correspondence address: Atterbury House, 1 High Street, Welford, Northamptonshire, NN6 6HT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 July 2002
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director