MAMG ASSET MANAGEMENT SERVICES LIMITED

Company number 02898394

30 officers / 26 resignations

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 1 August 2018

UK Limited Company What's this?

• Registration number: 08079027

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MCCABE, Julia Sarah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 15 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTSON, Andrew Stephen

• Correspondence address: 283 Broadwater Road, West Malling, Kent, ME19 6HT
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Chartered Accountant

SAUNDERS, Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2015
• Resigned on: 31 July 2018

SAUNDERS, Michael

• Correspondence address: 3 Tenterden Street, London, United Kingdom, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 1 May 2013
• Nationality: British

SYMES, Thomas Benedict

• Correspondence address: 79 Lawn Road, London, NW3 2XB
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Director

TOPLAS, Alison

• Correspondence address: Millhaven, Chestnut Avenue, Guildford, Surrey, GU2 5HF
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 6 October 1998
• Nationality: British

TOPLAS, David Hugh Sheridan

• Correspondence address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Corporate Financier

MAMG COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Gresham Street, London, England And Wales, United Kingdom, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 17 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08079027

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1994
• Resigned on: 25 February 1994

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 November 2015
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTWRIGHT, Paul Anthony

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 April 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 April 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNER, Robert Douglas

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 April 2012
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDERMENT, Mark Anthony

• Correspondence address: Victoria House, Victoria Rd, Chelmsford, Essex, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 February 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGANO, Erik

• Correspondence address: 312a Liverpool Road, Islington, London, N7 8PU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 2001
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

PHILLIPS, Simon Neil

• Correspondence address: 6 The Orchard, Blackheath, London, SE3 0QS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 1999
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RHODES, Andrew Charles Mutch

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 November 2015
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Andrew Stephen

• Correspondence address: 283 Broadwater Road, West Malling, Kent, ME19 6HT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 October 1998
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, Jonathan Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 November 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYMES, Thomas Benedict

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2001
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TILFORD, Jeremy Russell

• Correspondence address: Townings Place Barn, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 November 1997
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOPLAS, Alison

• Correspondence address: Millhaven, Chestnut Avenue, Guildford, Surrey, GU2 5HF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 February 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Financial Advisor

TOPLAS, David Hugh Sheridan

• Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 February 1994
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

TRUMPER, Mark

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 November 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBSTER, Stephen John

• Correspondence address: Merrythought, Back Way, Great Haseley, Oxfordshire, OX44 7JP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 August 1997
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOOD, David James

• Correspondence address: 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 August 2003
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1994
• Resigned on: 25 February 1994