AMTICO HOLDINGS LIMITED

Company number 03124209

26 officers / 22 resignations

BURKE, Patrick Kevin

• Correspondence address: Amtico International, Kingfield Road, Coventry, CV6 5AA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 25 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

DUCK, Jonathan Matthew

• Correspondence address: Amtico International, Kingfield Road, Coventry, England, CV6 5AA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 22 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELSBY SMITH, Andrew Edward

• Correspondence address: Amtico International, Kingfield Road, Coventry, England, CV6 5AA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IGO, Kevin Patrick

• Correspondence address: 75 Mannington Mills Road, Salem, Nj 08079, United States
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 5 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Corporate Finance

CARDINI, Filippo John

• Correspondence address: Flat 2 5/6 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Solicitor

MORROW, Trevor William

• Correspondence address: Amtico International, Kingfield Road, Coventry, England, CV6 5AA
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 31 December 2020
• Nationality: British

ROGERS, Anthony John Sutherland

• Correspondence address: 7 Hammond Close, Pampisford, Cambridge, CB2 4EP
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Assistant Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1995
• Resigned on: 15 November 1995

ALLISON, Brian George, Professor

• Correspondence address: Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 25 January 1996
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman/Director

CARDINI, Filippo John

• Correspondence address: Flat 2 5/6 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 November 1995
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Solicitor

DOCKER, Mary Gurney

• Correspondence address: 7950 Chaparral Drive, Dunwoody, Atlanta, 30350, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 January 2000
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: C E O

DURANDT, David Laurence

• Correspondence address: Amtico International, Kingfield Road, Coventry, CV6 5AA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 February 2015
• Resigned on: 1 May 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance Director

FARLOW, Margaret Anne

• Correspondence address: 31a Wetherby Mansions, Earls Court Square, London, SW5 9BH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 December 1995
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: V Capitalist

FROST, James Metford

• Correspondence address: Old Rectory Cottage, Rectory Lane Longworth, Abingdon, Oxfordshire, OX13 5DZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 May 2005
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Finance Director

GANSSER-POTTS, Michael David

• Correspondence address: Flat 3 No 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 December 1995
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Company Director

GRIZZLE, Russell Gary

• Correspondence address: 75 Mannington Mills Road, Salem, Nj 08079, United States
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 March 2012
• Resigned on: 30 April 2023
• Nationality: American
• Country of residence: United States Of America Delaware
• Occupation: Chief Operating Officer

HARRIS, John

• Correspondence address: Woodlands Tamworth Road, Keresley End, Coventry, West Midlands, CV7 8JJ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 11 December 1995
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Director

MCCONNELL, Robert Nigel

• Correspondence address: Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 December 1995
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: V Capitalist

MOTYL, David

• Correspondence address: 1 Lanark Road, London, W9 1DD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 December 1995
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Director

NORRIS, Francis Joseph

• Correspondence address: 75 Mannington Mills Road, Salem, Nj 08079, United States Of America
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 March 2012
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: United States Of America/Delaware
• Occupation: Senior Vice President

RADOS, Anthony James

• Correspondence address: Bank House Farriers Court, 45 Main Street Bretforton, Evesham, Worcestershire, WR11 5JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 December 1995
• Resigned on: 13 July 2002
• Nationality: Australian
• Occupation: Company Director

RIGG, Bryan

• Correspondence address: Atterbury House, 1 High Street, Welford, Northamptonshire, NN6 6HT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 July 2002
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SNYDER, Paul Henri

• Correspondence address: 75 Mannington Mills Road, Salem, Nj 08079, United States Of America
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 March 2012
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: United States Of America/Pennsyvania
• Occupation: Chief Financial Officer

SORGO, Isabelle Astrid

• Correspondence address: 3 York Mansions, Earls Court Road, London, SW5 9AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 November 1995
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Solicitor

WHITE, Peter Maurice

• Correspondence address: Woodleigh High Bank Lane, Lostock, Bolton, Lancashire, BL6 4DT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 27 November 1996
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1995
• Resigned on: 15 November 1995