AMT-SYBEX LIMITED

Company number 03036807

39 officers / 35 resignations

GOODWIN, Martin

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Active): Secretary
• Appointed on: 29 April 2022

BOXALL, Darrell Peter

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Martin John

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACKINNON, Jeff

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

BELGHOUL, Jemma

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 29 April 2022

DELANEY, Deborah

• Correspondence address: Avonlea, Demesne, Lucan, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 15 June 1995
• Nationality: Irish

GILLOTT, Timothy Alan

• Correspondence address: 14 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 16 May 2014
• Nationality: British

REYNOLDS, Paul

• Correspondence address: 22 Watson Park, Killney, Dublin, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 17 October 2002
• Nationality: Irish
• Occupation: Chartered Accountant

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2014
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 2376959

BAKER, Christopher Francis Henry

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BEST, Denis

• Correspondence address: 9 Eden Way, Billingham, Cleveland, TS22 5NU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 6 April 1998
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Company Director

BROWN, Gordon Campbell

• Correspondence address: Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 February 2013
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Product Director

COLLIER, Michael Patrick

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 May 2014
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 January 2017
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Leslie William

• Correspondence address: Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 October 2012
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive

DELANEY, Brendan

• Correspondence address: Avonlea, Demesne, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 March 1995
• Resigned on: 15 June 1995
• Nationality: Ireland
• Country of residence: Ireland
• Occupation: Chartered Sec

DUGGAN, Michael Brendan

• Correspondence address: 5 Glebeland Close, Thrussington, Leicester, LE7 4TT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 October 2002
• Resigned on: 16 May 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Consultant

HAMLYN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 October 2002
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

MACKEOWN, Gerard

• Correspondence address: 508 The Broadway, Letchworth, Hertfordshire, SG6 3PT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 January 2002
• Resigned on: 23 June 2009
• Nationality: Irish
• Occupation: Formerly Md Of A Computer Soft

MAYNARD, Stefan John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 May 2014
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRINN, William Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 September 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEE, Patrick Pearse

• Correspondence address: 11 The Marlowes, London, NW8 6NB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 June 1995
• Resigned on: 17 October 2002
• Nationality: Irish
• Occupation: Managing Director

MEE, Pearse

• Correspondence address: Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 22 May 2003
• Resigned on: 21 March 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 November 1998
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Brian

• Correspondence address: Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 June 1995
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Sales

MITCHELL, Brian Keith

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 March 2009
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MURPHY, John

• Correspondence address: 20 Wooland Gardens, Wykerbgis, Weymouth, Dorset, DT4 9XQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 September 2000
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Director

NEIL, Terence Victor

• Correspondence address: 7 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5EB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 March 2003
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Company Director

NORRIS, Steven John

• Correspondence address: 1 Killieser Avenue, London, SW2 4NU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 October 2005
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Corporate Council

RADFORD, Jamie Leigh

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 September 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Paul

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 May 2003
• Resigned on: 16 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

REYNOLDS, Paul

• Correspondence address: 22 Watson Park, Killney, Dublin, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 June 1995
• Resigned on: 17 October 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 May 2014
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SAKLAD, Scott Ryan

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2022
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Software Executive

STUBBINS, Denis

• Correspondence address: 5 Royston Close, Hertford, Hertfordshire, SG14 1NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 June 1995
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Consultant

• 1
• 2

Next