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AMAG TECHNOLOGY LIMITED

Company number 02382076

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Officers: 19 officers / 16 resignations

BARTLETT, Ridwaan Yousuf

Correspondence address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Role Active
Secretary
Appointed on
5 May 2021

JONES, Steven Scott

Correspondence address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Role Active
Director
Date of birth
February 1969
Appointed on
30 July 2021
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer And President

SULLIVAN, David

Correspondence address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Role Active
Director
Date of birth
January 1961
Appointed on
13 September 2022
Nationality
American
Country of residence
United States
Occupation
President Of Amag Technology

PATEL, Vaishali

Correspondence address
Southside, Victoria Street, London, England, SW1E 6QT
Role Resigned
Secretary
Appointed on
24 December 2015
Resigned on
5 May 2021

RAMSBOTTOM, Ronald Arthur

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
2 April 1994
Resigned on
2 April 1994
Nationality
British

RAMSBOTTOM, Ronald Arthur

Correspondence address
The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
Role Resigned
Secretary
Appointed before
10 May 1992
Resigned on
2 April 1994
Nationality
British

THORINGTON-JONES, Gary, Mr.

Correspondence address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
24 December 2015
Nationality
British

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
2 April 1994
Resigned on
4 November 2002
Nationality
British
Occupation
Company Secretary

BARNETTE, Matthew Gerard

Correspondence address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 November 2014
Resigned on
16 May 2016
Nationality
Usa
Country of residence
Usa
Occupation
Director

GIBSON, Grahame Reginald

Correspondence address
1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL
Role Resigned
Director
Date of birth
January 1953
Appointed on
11 September 2000
Resigned on
7 February 2006
Nationality
British
Occupation
Director

HARROWER, James Arthur

Correspondence address
24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
Role Resigned
Director
Date of birth
February 1938
Appointed before
10 May 1992
Resigned on
11 September 2000
Nationality
British
Occupation
Director

HILDEBRANDT, Martin Grubbe

Correspondence address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2007
Resigned on
16 May 2016
Nationality
Danish
Country of residence
Brazil
Occupation
Director

JOHNSON, Howard

Correspondence address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 November 2014
Resigned on
4 October 2022
Nationality
British
Country of residence
England
Occupation
Director

KENNING, John Charles

Correspondence address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 December 2014
Resigned on
30 July 2021
Nationality
American
Country of residence
United States
Occupation
Director

SMITH, David Edward

Correspondence address
Cherry Orchard, Lower Moor, Pershore, Worcestershire, WR10 2PH
Role Resigned
Director
Date of birth
April 1944
Appointed on
11 September 2000
Resigned on
17 April 2007
Nationality
British
Occupation
Director

THORINGTON-JONES, Gary, Mr.

Correspondence address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 January 2007
Resigned on
24 December 2015
Nationality
British
Country of residence
England
Occupation
Director

WALLIN, Bjorn Anders

Correspondence address
Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
Role Resigned
Director
Date of birth
July 1946
Appointed before
10 May 1992
Resigned on
11 September 2000
Nationality
Swedish
Occupation
Director

WHITELOCK, Noel Keith

Correspondence address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Role Resigned
Director
Date of birth
July 1946
Appointed on
6 April 1993
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, David Stewart

Correspondence address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
11 September 2000
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director