AMG SYSTEMS LIMITED

Company number 02838846

24 officers / 21 resignations

CLARKE, Stephen Edwin

• Correspondence address: 3 Omega Centre, Stratton Business Park, Biggleswade, England, SG18 8QB
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EXLEY, Thomas

• Correspondence address: 3 Omega Centre, Stratton Business Park, Biggleswade, England, SG18 8QB
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KUMMIK, Stephen

• Correspondence address: 3 Omega Centre, Stratton Business Park, Biggleswade, England, SG18 8QB
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES, Alan John

• Correspondence address: 14 Royse Grove, Royston, Hertfordshire, SG8 9EP
• Role (Resigned): Secretary
• Appointed on: 29 December 1998
• Resigned on: 9 August 2019
• Nationality: British

MABBITT, Allen William, Dr

• Correspondence address: 5a Park Avenue, Bedford, Bedfordshire, MK40 2JY
• Role (Resigned): Secretary
• Appointed on: 4 October 1993
• Resigned on: 29 December 1998
• Nationality: British
• Occupation: Business Manager

STONEMAN, Susan Elizabeth

• Correspondence address: 124 Rothwell Road, Desborough, Northampton, NN14 2NT
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1993
• Resigned on: 4 October 1993
• Nationality: British

BULLIVANT, Simon Munton

• Correspondence address: 11 Applegarth Road, London, United Kingdom, W14 0HY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 October 2008
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Stephen

• Correspondence address: The Rectory, Carsington, Matlock, Derbyshire, DE4 4DE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 December 2001
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUSINS, John Robert

• Correspondence address: High Gables, Holly Lane, Harpenden, Hertfordshire, Uk, AL5 5DY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 October 2010
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: None

DOHRN, Peter John

• Correspondence address: 64 Winchendon Road, London, SW6 5DR
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 10 December 1998
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Investment Manager

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 May 2005
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Alan John

• Correspondence address: 14 Royse Grove, Royston, Hertfordshire, SG8 9EP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 October 1993
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HUDSON, David Nicholas

• Correspondence address: The Bakehouse Byfield Road, Priors Marston, Southam, Warwickshire, CV47 7RP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 February 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capital

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Nominee Director
• Date of birth: August 1951
• Appointed on: 23 July 1993
• Resigned on: 4 October 1993
• Nationality: British

MABBITT, Allen William, Dr

• Correspondence address: 5a Park Avenue, Bedford, Bedfordshire, MK40 2JY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 December 2001
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MABBITT, Allen William, Dr

• Correspondence address: 5a Park Avenue, Bedford, Bedfordshire, MK40 2JY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 October 1993
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MARSDEN, John Robert

• Correspondence address: 15 Chelwood Close, Northwood, Middlesex, HA6 2RR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 October 1993
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Company Director

MAWSON, Alan, Dr

• Correspondence address: 10 Clifford Avenue, East Sheen, London, SW14 7BS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 October 1995
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, David Jack

• Correspondence address: Brigham House, High Street, Biggleswade, Bedfordshire , SG18 0LD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2013
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAUL, James S

• Correspondence address: 81 Gwynne Ave, Ottawa, Ontario, K1y 1x1, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 January 2001
• Resigned on: 21 September 2001
• Nationality: Canadian
• Occupation: Lawyer

PIGRAM, Andrew Clive

• Correspondence address: Brigham House, High Street, Biggleswade, Bedfordshire, England, SG18 0LD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2014
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

STEWART, Hugh John Patrick

• Correspondence address: Manor Farm House, Abbots Ann, Andover, Hampshire, SP11 7BB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 December 1996
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TAYLOR, Roger Lawford

• Correspondence address: Vista Bella, Cable Beach, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 4 November 1993
• Resigned on: 29 December 1998
• Nationality: British
• Country of residence: Bahamas
• Occupation: Company Director

WOOLTON, Simon Frederick, Earl

• Correspondence address: 29 Wellington Square, London, SW3 4NR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 October 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker