AMP FINANCE LIMITED

Company number 03187089

23 officers / 18 resignations

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role: Secretary
• Appointed on: 1 July 2002
• Nationality: British
• Occupation: Controller Uk Fin Serv

BARKSDALE, Harold Gregory

• Correspondence address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312
• Role: Director
• Date of birth: December 1964
• Appointed on: 6 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FULFORD, Ashley Raymond

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: July 1963
• Appointed on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

SAWYER, Mark David

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: November 1967
• Appointed on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Office Director

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: December 1947
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Uk Fin Serv

GODDING, David Edward

• Correspondence address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 July 2002
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 14 February 2002
• Nationality: British

MACGOWAN, Alastair Francis Douglas

• Correspondence address: 3 Cedar Court, 40 Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Treasury Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1996
• Resigned on: 6 June 1996

ALLAN, Stuart

• Correspondence address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 April 2004
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: H R Manager

BEOT, Philippe Jean Charles

• Correspondence address: 5 Route De Chailly, Ennery 57365, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 April 1999
• Resigned on: 1 March 2000
• Nationality: French
• Occupation: Finance Manager

BRANN, Richard William

• Correspondence address: 16 Rue Des Muguets, L-8035 Strassen, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 April 1999
• Resigned on: 17 May 2001
• Nationality: American
• Occupation: Managing Director

COBLEY, Steven John

• Correspondence address: 66 Rookery Road, Knowle, Bristol, BS4 2DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 February 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Controller Gic Emea

DICLEMENTE, Thomas Joseph

• Correspondence address: 21 Route De Sainte Gemme, Saint Nom La Bretche, 78860
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 1997
• Resigned on: 15 April 1999
• Nationality: Us Citizen
• Occupation: Vp Europe Me Africa

DRYDEN, Philip Westgarth

• Correspondence address: Beaulieu, The Ridge Cold Ash, Newbury, West Berkshire, RG18 9HZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 January 2003
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

GURSKI, John Edward

• Correspondence address: Flat 77 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 6 June 1996
• Resigned on: 1 January 1997
• Nationality: American
• Occupation: Corporate Vice President

HUDSON, William Jeffrey

• Correspondence address: 410 Laurel Drive, Hershey, Pennsylvania, Usa, 17033
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 6 June 1996
• Resigned on: 30 November 1998
• Nationality: American
• Occupation: Chief Executive

MACGOWAN, Alastair Francis Douglas

• Correspondence address: 3 Cedar Court, 40 Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 August 1996
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

MANSI, Delmo Rinaldo Vincenzo Primo

• Correspondence address: 136 Calabria Road, London, N5 1HT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 July 2003
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARLEY, James Earl

• Correspondence address: PO BOX 67, Elliottsburg, Pennsylvania 17024, Usa
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 6 June 1996
• Resigned on: 30 November 1998
• Nationality: American
• Occupation: Chairman

RICHARDSON, Michael Norman

• Correspondence address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 17 April 1996
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Solicitor

RIPP, Robert

• Correspondence address: 1305 Laurel Point Circle, Harrisburg, Pennsylvania, Usa, 17110
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 June 1996
• Resigned on: 15 April 1999
• Nationality: American
• Occupation: Corporate Vice President

URKIEL, William Stanley

• Correspondence address: 2006 Mountain Pine Drive, Mechanicsburg, America, PA 17055
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 November 1998
• Resigned on: 15 April 1999
• Nationality: American
• Occupation: Chief Financial Officer