AMPY HOLDINGS LIMITED

Company number 03208378

32 officers / 30 resignations

EGAN, Simon Paul Mcgregor

• Correspondence address: The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HARRISON, James

• Correspondence address: The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRADLEY, Peter Charles

• Correspondence address: 18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 31 October 2014
• Nationality: British

EDWARDS, Phillip John

• Correspondence address: 153 Charles Street, Putney, New South Wales, 2112, Australia
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 20 December 2005
• Nationality: Australian

HOLLIS, Paula Clare

• Correspondence address: 44 Colchester Road, Leicester, Leicestershire, LE5 2DF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1996
• Resigned on: 8 July 1996
• Nationality: British

LIDDELL, Peter Vernon

• Correspondence address: 16 Lesley Street, Camberwell, Victoria 3207, Australia
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 11 August 2003
• Nationality: British

PAYNE, Doreen Elizabeth Ellen

• Correspondence address: Woodlands Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7BU
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 10 May 2002
• Nationality: British

REDMAN, Brett Alan

• Correspondence address: 119 Bradfield Road, Lindfield, Nsw 2070, Australia
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 15 July 2002
• Nationality: British

WILSON, Neil Antony

• Correspondence address: 602/9-15 Central Avenue, Manly, New South Wales 2095, Australia
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 29 November 2007
• Nationality: British

WRIGHT, Victoria Irene

• Correspondence address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 3 August 2018

AIRAKSINEN, Teemu Tapani

• Correspondence address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 June 2019
• Resigned on: 24 September 2021
• Nationality: Finnish
• Country of residence: Switzerland
• Occupation: Cfo Emea

BRADLEY, Peter Charles

• Correspondence address: 18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 September 2004
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive

BUCKLING, Michael Andrew

• Correspondence address: 5 Silex Road, Mosman, New South Wales, 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 August 2003
• Resigned on: 31 July 2005
• Nationality: Australian
• Occupation: Chartered Accountant

BUNYON, Ross Murdoch

• Correspondence address: 132 Morshead Drive, Hurstville Grove, Nsw, Australia, 2220
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 April 2001
• Resigned on: 11 August 2003
• Nationality: Australian
• Occupation: Executive

CARRASCO, Bernard Leon

• Correspondence address: 124 Wycombe Road, Neutral Bay, Nsw 2089, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 July 2002
• Resigned on: 11 August 2003
• Nationality: Australian
• Occupation: Manager

CUNNINGHAM, Stephen George

• Correspondence address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 April 2018
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ELMER, Jonathan Richard

• Correspondence address: 9 Orchard Close, Egleton, Oakham, Leicestershire, LE15 8AG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 September 2004
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ELMER, Jonathan Richard

• Correspondence address: 9 Orchard Close, Egleton, Oakham, Leicestershire, LE15 8AG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 September 2003
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FREEMAN, Robin William

• Correspondence address: 7 Princess Mary Street, Beacon Hill, New South Wales, Australia, 2100
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 June 1999
• Resigned on: 6 April 2001
• Nationality: British/Australian
• Occupation: Accountant

ILTISBERGER, Oliver Bernd

• Correspondence address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 December 2014
• Resigned on: 20 October 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

JOKUBAITIS, Albert Zigmas

• Correspondence address: 71-41 Rocklands Road, Wollstonecraft, Australia 2065, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 October 1996
• Resigned on: 15 July 2002
• Nationality: Australian
• Occupation: Group General Manager

O'BRIEN, Timothy Ballatyne

• Correspondence address: The Manor Cottage, High Street Toseland, St Neots, Cambridgeshire, PE19 6RX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 July 1996
• Resigned on: 23 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'REILLY, Anthony Cameron

• Correspondence address: 550 New South Head Road, Double Bay, Nsw 2028, Australia
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 August 2003
• Resigned on: 29 July 2011
• Nationality: Australian
• Occupation: Manager

PARKER, Grahame Maurice

• Correspondence address: 15/93 Ridge Street, North Sydney, 2060 New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 April 2001
• Resigned on: 11 August 2003
• Nationality: Australian
• Occupation: Corporate Executive

PAYNE, Anthony Kenneth Leslie

• Correspondence address: Woodlands Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7BU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 8 July 1996
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Engineer

PAYNE, Kenneth

• Correspondence address: The Paddock, 41 West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 July 1996
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SEITZ, Susanne Carol

• Correspondence address: The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 June 2019
• Resigned on: 13 October 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Evp Emea

STRETCH, Jonathan Hugh

• Correspondence address: 1 Lysander Drive, Market Deeping, Peterborough, Uk, PE6 8FB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 February 2013
• Resigned on: 14 May 2014
• Nationality: Australian
• Country of residence: Switzerland Zug
• Occupation: Executive

VALLANCE, Julie Rose

• Correspondence address: 52 Castle Fields, Anstey Heights, Leicester, Leicestershire, LE4 1AN
• Role (Resigned): Nominee Director
• Date of birth: January 1963
• Appointed on: 6 June 1996
• Resigned on: 8 July 1996
• Nationality: British

WALKER, Charles Philip

• Correspondence address: The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 November 2016
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATERS, Ralph Graham

• Correspondence address: 6 Holland Road, Bellevue Hill, 2023, Australia, 2023
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 June 1999
• Resigned on: 6 April 2001
• Nationality: Australian
• Occupation: Managing Director

WRIGHT, Victoria Irene

• Correspondence address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 August 2014
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller