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AMPORTS HOLDINGS LIMITED

Company number 03056685

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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