AMINO HOLDINGS LIMITED

Company number 03295683

25 officers / 23 resignations

CARLISLE, Mark Andrew Russell

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Secretary
• Appointed on: 10 January 2024

CARLISLE, Mark Andrew Russell

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 25 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DARLING, Stuart

• Correspondence address: 10 Cossington Close, Cottenham, Cambridge, Cambridgeshire, CB4 8US
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 7 February 2011
• Nationality: British
• Occupation: Director

HART, Robert Edwin

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 5 February 2021
• Resigned on: 9 January 2024

HUBBARD, Julia

• Correspondence address: 10 Groom Place, London, United Kingdom, SW1X 7BA
• Role (Resigned): Secretary
• Appointed on: 7 February 2011
• Resigned on: 15 February 2016
• Nationality: British

LORD, Stephanie

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 5 February 2021

SANDERS, Julian

• Correspondence address: Prospect House, Buckingway Business Park, Anderson Road Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2016
• Resigned on: 15 February 2016

PS LAW SECRETARIES LIMITED

• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 26 September 2001

BURKE, Andrew Philip

• Correspondence address: 71 Burdon Lane, South Cheam, Surrey, SM2 7BY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 June 2008
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DACE, David John

• Correspondence address: Yew Tree Cottage, Troutbeck, Windermere, Cumbria, LA23 1PL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 4 June 1998
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Chairman

DARLING, Stuart

• Correspondence address: 10 Cossington Close, Cottenham, Cambridge, Cambridgeshire, CB4 8US
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 June 2001
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FELLOWS, Paul Michael

• Correspondence address: 30 West Street, Over, Cambridge, Cambridgeshire, United Kingdom, CB24 5PL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 March 2006
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Cto

GIDDY, Robert John

• Correspondence address: 37 Hipwell Court, Olney, Bucks, MK46 5QB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 November 2001
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Managing Director

GILBERT, Martyn Neil

• Correspondence address: 41 St Michaels, Longstanton, Cambridge, CB4 5BZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 December 1997
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

HUBBARD, Julia Elizabeth

• Correspondence address: 10 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 December 2010
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERR, Duncan James Mackay

• Correspondence address: 84 Manor Grove, Richmond, Surrey, TW9 4QF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 April 2003
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Investment Manager

KUENSSBERG, Nicholas Christopher Dwelly, Professor

• Correspondence address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 January 2004
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LIVINGSTONE, Stephen Blair

• Correspondence address: 25 High Street, Ellington, Huntingdon, Cambridgeshire, PE18 0AB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 December 1997
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Business Manager

MASOM, Grant Anthony

• Correspondence address: 6 Hill Place, Blackpond Lane, Farnham Common, Berkshire, SL2 3EW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 February 2001
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGARVA, Donald Kevin

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 December 2011
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MOLYNEUX, Stephen Ronald

• Correspondence address: Fairfield, Hartsbridge Road, Telford, Shropshire, TF2 6BA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 June 1998
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

SMITHERS, Colin Richard, Dr

• Correspondence address: 10 Grange Park, Bishops Stortford, Hertfordshire, CM23 2HX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 March 2002
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCE-JONES, Neil

• Correspondence address: Waters Edge 36a Marsh Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9EN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 February 1999
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WARHURST, James

• Correspondence address: 1 Rowanswood Drive, Hyde, Cheshire, SK14 3SA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 June 1998
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Consultant

PS LAW NOMINEES LIMITED

• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Director
• Appointed on: 23 December 1996
• Resigned on: 20 December 1997