AMX UK LIMITED

Company number 02801120

24 officers / 21 resignations

ALLEN, Marcus

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: December 1973
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROTH, Frank Georg Donald

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: December 1961
• Appointed on: 29 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STACEY, John

• Correspondence address: 400 Atlantic Street, 400 Atlantic Street, Stamford, Ct 06901, Usa
• Role: Director
• Date of birth: April 1965
• Appointed on: 18 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GRAVES, Elizabeth Mary

• Correspondence address: 19 Copperclay Walk, Easingwold, North Yorkshire, YO61 3RU
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 24 June 1997
• Nationality: British

HUNT, Susan

• Correspondence address: 6 Forge Lane, Tollerton, York, North Yorkshire, YO6 2EP
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 9 December 1998
• Nationality: British

LEEDHAM, Deborah Bridget

• Correspondence address: Cherry Tree Cottage, Church Street, Hovingham, N Yorks, YO6 4JY
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 1 May 1994
• Nationality: British

PREISS, Andrew Michael

• Correspondence address: 13 Green Head Drive, Utley, Keighley, West Yorkshire, BD20 6EZ
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 31 October 2014
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1993
• Resigned on: 18 March 1993

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 3 February 2003

APPLE, Chris Charles

• Correspondence address: Auster Road, Clifton Moor, York, North Yorkshire, YO30 4GD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 April 2010
• Resigned on: 18 October 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Financial Officer

CARROLL, Robert

• Correspondence address: 3020 Shelton Way, Plano, Texas Tx75093, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 November 2001
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Chairman & Ceo

CREE, Rebecca Louise

• Correspondence address: Auster Road, Clifton Moor, York, North Yorkshire, YO30 4GD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 February 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLETCHER, Paul

• Correspondence address: 2606 Bunker Hill, Mckinney, Texas, U.S.A, 75070
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2000
• Resigned on: 1 August 2001
• Nationality: American
• Occupation: Vice President

GERDARD POWELL, Rupert Owen

• Correspondence address: 19 The Horseshoe, York, North Yorkshire, YO24 1LY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 October 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Technical Director

HARDI, Joe

• Correspondence address: 6254 Park Lane, Dallas, Texas, Usa, 75225
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 1993
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Manufacturing

IASENZA, Marisa Brenda

• Correspondence address: Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, England, HP3 9TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 June 2017
• Resigned on: 20 July 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

LEEDHAM, Anthony Wakefield

• Correspondence address: Low Woods Farm, Nunnington, York, YO26 5UR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 March 1993
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MILLER, Scott

• Correspondence address: 11515 Hillcrest, Dallas, Dallas (Tx), Usa, 75230
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 1993
• Resigned on: 11 September 2000
• Nationality: American (Usa)
• Occupation: President

MORRISON, Kevin John

• Correspondence address: Auster Road, Clifton Moor, York, North Yorkshire, YO30 4GD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2009
• Resigned on: 18 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, Jean

• Correspondence address: Apartment E, 3120 State Street, Dallas, Texas Tx 75204, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2001
• Resigned on: 18 February 2003
• Nationality: American
• Occupation: Chief Financial Officer

OLINGER, Michael

• Correspondence address: 641 Forrest Bend Drive, Plano, Texas Tx 75025, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 December 2000
• Resigned on: 18 October 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Vice President

PENN, Timothy John

• Correspondence address: 44 Fortune Green Road, London, NW6 1OJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 June 2003
• Resigned on: 1 October 2009
• Nationality: American
• Occupation: Managing Director

PREISS, Andrew Michael

• Correspondence address: 13 Green Head Drive, Utley, Keighley, West Yorkshire, BD20 6EZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2006
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUKO, Todd Andrew

• Correspondence address: 400 Atlantic Street, 400 Atlantic Street, Stamford, Ct 06901, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 October 2014
• Resigned on: 29 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director