- Company Overview for AMPORTS HOLDINGS LIMITED (03056685)
- Filing history for AMPORTS HOLDINGS LIMITED (03056685)
- People for AMPORTS HOLDINGS LIMITED (03056685)
- More for AMPORTS HOLDINGS LIMITED (03056685)
Officers: 35 officers / 32 resignations
ABP SECRETARIAT SERVICES LIMITED
- Correspondence address
- 25 Bedford Street, London, WC2E 9ES
- Role Active
- Secretary
- Appointed on
- 16 July 2015
UK Limited Company What's this?
- Registration number
- 08058898
ATWAL, Munroop
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- November 1976
- Appointed on
- 30 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOHNSON, Lucinda Mary, Ms
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Active
- Director
- Date of birth
- July 1956
- Appointed on
- 12 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DIBBEN, Ann
- Correspondence address
- Aldwych House 71-91, Aldwych, London, WC2B 4HN
- Role Resigned
- Secretary
- Appointed on
- 17 December 2007
- Resigned on
- 17 February 2015
- Nationality
- British
MCINTOSH, William Alan
- Correspondence address
- 3b Hollywood Court, Hollywood Road, London, SW10 9HR
- Role Resigned
- Secretary
- Appointed on
- 10 September 1996
- Resigned on
- 3 August 1998
- Nationality
- British
REES, Hywel
- Correspondence address
- 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
- Role Resigned
- Secretary
- Appointed on
- 4 August 1998
- Resigned on
- 24 May 2002
- Nationality
- British
RICHARDSON, Elaine
- Correspondence address
- Aldwych House 71-91, Aldwych, London, WC2B 4HN
- Role Resigned
- Secretary
- Appointed on
- 27 November 2013
- Resigned on
- 17 January 2014
ROBINSON, Dianne Churchill
- Correspondence address
- 28 Holden Close, Hertford, Hertfordshire, SG13 7JU
- Role Resigned
- Secretary
- Appointed on
- 24 May 2002
- Resigned on
- 29 July 2003
- Nationality
- British
SUTCLIFFE, Colleen Tracey
- Correspondence address
- 293 Commonside East, Mitcham, Surrey, CR4 1HD
- Role Resigned
- Secretary
- Appointed on
- 29 July 2003
- Resigned on
- 17 December 2007
- Nationality
- British
ABOGADO CUSTODIANS LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 May 1995
- Resigned on
- 7 June 1995
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 May 1995
- Resigned on
- 7 June 1995
C H REGISTRARS LIMITED
- Correspondence address
- 35 Old Queen Street, London, SW1H 9JD
- Role Resigned
- Secretary
- Appointed on
- 7 June 1995
- Resigned on
- 15 May 1996
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 May 1995
- Resigned on
- 30 May 1995
ADAM, Richard John
- Correspondence address
- Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 15 November 1999
- Resigned on
- 28 February 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BULL, George Sebastian Matthew
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 25 February 2011
- Resigned on
- 12 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CHADWICK, Timothy John Mackenzie
- Correspondence address
- 8 Clifton House, Hollywood Road, London, SW10 9XA
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 5 November 1996
- Resigned on
- 10 November 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Wc1a 1ld
CLARK, Gregory James
- Correspondence address
- 4 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 7 June 1995
- Resigned on
- 6 July 1995
- Nationality
- British
- Occupation
- Business Advisor
DAVIS, James Vernon
- Correspondence address
- 1008 Boom Court, Annapolis, Md 21401, Usa
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 7 December 2000
- Resigned on
- 22 October 2001
- Nationality
- American
- Occupation
- Automotive Logistics Manager
DIBBEN, Ann Marie
- Correspondence address
- Aldwych House 71-91, Aldwych, London, WC2B 4HN
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 30 September 2009
- Resigned on
- 17 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
JOHNSON, Luke Oliver
- Correspondence address
- 28 Monmouth Road, London, W2 4UT
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 6 July 1995
- Resigned on
- 15 May 1997
- Nationality
- British
- Occupation
- Director
KHAN, Zafar Iqbal
- Correspondence address
- 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 March 2007
- Resigned on
- 25 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
LERENIUS, Bo Ake
- Correspondence address
- 28 Stokenchurch Street, London, SW6 3TR
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 8 June 1999
- Resigned on
- 31 March 2007
- Nationality
- Swedish
- Country of residence
- England
- Occupation
- Company Director
MOORE, Oswin Edler
- Correspondence address
- 5301 Hallford Drive, Dunwoody, Georgia 30338, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 15 November 1999
- Resigned on
- 22 October 2001
- Nationality
- Trinidad And Tobago
- Occupation
- Executive Director
MUNRO, Steven John
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 31 March 2015
- Resigned on
- 6 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
ORANGE, Charles William
- Correspondence address
- Hascombe Place, Hascombe, Surrey, GU8 4JA
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 4 August 1998
- Resigned on
- 15 November 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
RAVENSCROFT, Malcolm Frederick
- Correspondence address
- 12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 4 August 1998
- Resigned on
- 8 September 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Managing Director
REES, Hywel
- Correspondence address
- Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 5 April 2007
- Resigned on
- 30 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
RODRIGUES, Daniel Gama
- Correspondence address
- 25 Bedford Street, London, United Kingdom, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- July 1982
- Appointed on
- 6 May 2020
- Resigned on
- 30 June 2022
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Occupation
- Director
SHAW, James Norman
- Correspondence address
- 13 Queens Elm Square, Old Church Street, London, SW3 6ED
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 6 September 1999
- Resigned on
- 30 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
SMITH, Andrew William
- Correspondence address
- Winterfold Byers Lane, South Godstone, Surrey, England, RH9 8JH
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 4 August 1998
- Resigned on
- 22 February 1999
- Nationality
- English
- Country of residence
- England
- Occupation
- Managing Director
STACEY, Michael Andrew
- Correspondence address
- 9245 Harvest Rush Road, Garrison, Baltimore County, Md 21117
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 15 November 1999
- Resigned on
- 22 October 2001
- Nationality
- United States
- Occupation
- Financial Accountant
TIPTON, Douglas Wayne
- Correspondence address
- 1344 World Trade Centre, Baltimore, Mass 21202, IRISH
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 15 November 1999
- Resigned on
- 22 October 2001
- Nationality
- United States
- Occupation
- Executive Director
ABOGADO CUSTODIANS LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Director
- Appointed on
- 30 May 1995
- Resigned on
- 7 June 1995
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Director
- Appointed on
- 30 May 1995
- Resigned on
- 7 June 1995
LUCIENE JAMES LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Director
- Appointed on
- 15 May 1995
- Resigned on
- 30 May 1995