AMS MANAGEMENT SYSTEMS U.K. LTD.

Company number 02406054

36 officers / 33 resignations

LANDRY MALTAIS, Sarah

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Secretary
• Appointed on: 16 April 2018

EADES, Darryl

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: October 1977
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MCGEEHAN, Tara, Ms.

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: March 1967
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

DORE, Paule

• Correspondence address: 69 Beloeil Avenue, Outremont, Quebec H2v 2z1, Canada, H2V 2ZI
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 30 November 2007
• Nationality: Canadian
• Occupation: Exec Vp, Chief Corp. Officer &

MARSHALL, James Edward

• Correspondence address: 8003 Ashboro Drive, Chevy Chase, Maryland 20815, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 19 July 1991
• Resigned on: 29 January 1998
• Nationality: British

MASSE, David G

• Correspondence address: Follett House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 31 May 2013
• Nationality: Canadian

REAGAN, James Corbett

• Correspondence address: 2060 Beacon Heights Drive, Reston, Virginia 20191, America, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 5 May 2004
• Nationality: American
• Occupation: Financial Controller

WOODRUFF, Peter Nicholas

• Correspondence address: Church Farm, Marsworth, Tring, Herts, HP23 4ND
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 23 June 2004
• Nationality: British

YUREK, Nancy

• Correspondence address: 2629 S Hayes Street, Arlington, Virginia 22202, United States, IRISH
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 30 June 2002
• Nationality: British

YUREK, Nancy

• Correspondence address: 2429 S Hayes, Arlington, Virginia, 22202, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 15 March 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 4 June 2007

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 1 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7745327

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1993
• Resigned on: 10 June 1999

BERKIN, John Alastair Geoffrey

• Correspondence address: 46 Southwood Park, Southwood Lawn Road, London, N6 5SQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 19 July 1991
• Resigned on: 21 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRITTAIN JR, John Sherrard

• Correspondence address: 11300 Peacock Hill Way, Great Falls, Va 22066, America
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 February 2003
• Resigned on: 30 September 2003
• Nationality: American
• Occupation: Chief Financial Officer

DORE, Paule

• Correspondence address: 69 Beloeil Avenue, Outremont, Quebec H2v 2z1, Canada, H2V 2ZI
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 May 2004
• Resigned on: 30 November 2007
• Nationality: Canadian
• Occupation: Exec Vp, Chief Corp. Officer &

FORMAN, Fred Leslie

• Correspondence address: Nieuwe Uitleg 18, Denhaag, The Netherlands, 2514 BP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 March 1999
• Resigned on: 21 March 2001
• Nationality: Usa
• Occupation: Executive Vice President

GODIN, Serge

• Correspondence address: 57 Chemin Belvedere, Westmount, Quebec H3y 1p7, Canada
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 May 2004
• Resigned on: 30 November 2007
• Nationality: Canadian
• Occupation: Chairman & Chief Executive Off

GRIFFITHS, Garry Eirian

• Correspondence address: 10312 Shesue Street, Great Falls, Virginia 22066, United States
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 September 2003
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Exe. Vp & Chief Hr Officer: Am

GROSS, Patrick Walter

• Correspondence address: 7401 Glenbrook Road, Bethesda, Maryland 20814, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 19 July 1991
• Resigned on: 15 March 1999
• Nationality: American
• Occupation: Company Director

HARVEY, David Charles

• Correspondence address: Slingerweg 14, Wassenaar, Netherlands, 2243 GV
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 March 1999
• Resigned on: 1 March 2001
• Nationality: Usa
• Occupation: Consultant

HIRWATIS, Theodor

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 November 2007
• Resigned on: 30 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: General Legal Counsel Eur

IMBEAU, Andre

• Correspondence address: 2806 Richelieu, Beloeil, Quebec, Canada, J3G 2L9
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 May 2004
• Resigned on: 30 November 2007
• Nationality: Canadian
• Occupation: Exec Vp & Chief Financial Offi

KORY, Ross Conklin

• Correspondence address: Hoge Nieuwstraat 20 B, Den Haag, 2514 El, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 March 2001
• Resigned on: 20 August 2002
• Nationality: American
• Occupation: Director

MASSE, David G

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 November 2007
• Resigned on: 21 July 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Assistant Corp Secretary

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 November 2007
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance Uk, Cgi

NICOLAI, Frank Al

• Correspondence address: 12325 Hatton Point Road, Fort Washington, Maryland 20744, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 19 July 1991
• Resigned on: 20 August 2002
• Nationality: American
• Occupation: Company Director

OGRAM, David Anson

• Correspondence address: 6 Birchcroft Close, Caterham, Surrey, CR3 5DR
• Role (Resigned): Director
• Appointed on: 21 May 1992
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Managing Director

REAGAN, James Corbett

• Correspondence address: 2060 Beacon Heights Drive, Reston, Virginia 20191, America, IRISH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 February 2003
• Resigned on: 5 May 2004
• Nationality: American
• Occupation: Financial Controller

RODRIGUES, Mark Steven

• Correspondence address: 47 Eaton Terrace, London, SW1W 8TR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 March 1999
• Resigned on: 28 February 2001
• Nationality: American
• Occupation: Consultant

ROSSOTTI, Charles Ossola

• Correspondence address: 3314 N Street Nw, Washington Dc 20007, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 19 July 1991
• Resigned on: 7 November 1997
• Nationality: American
• Occupation: Company Director

SCHOEMAKER, Jozef Alfons

• Correspondence address: Blauwe Kamerlaan 16, Den Haag, 2594 Bc, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 March 2001
• Resigned on: 23 May 2003
• Nationality: Dutch
• Occupation: Director

SHEAFFER, James Walter

• Correspondence address: Klein Schmieh 51, 6370 Oberursel, Germany
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 19 July 1991
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Company Director

THORN, Stephen Mark

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 2016
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Uk President, Cgi

TURNER, Nazzic Sherif

• Correspondence address: 2781 Marshall Lake Drive, Oakton, Virginia 22124, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 October 2003
• Resigned on: 5 May 2004
• Nationality: American
• Occupation: Snr. Vp, Comm. Media & Ent: Am