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A.M.L. HOLDINGS (U.K.) LIMITED

Company number 03385016

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Officers: 26 officers / 23 resignations

SELLERS, Caroline Jane

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role
Secretary
Appointed on
26 March 2010

CROSSLAND, Anthony Philip James

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role
Director
Date of birth
March 1965
Appointed on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CWS (NO.1) LIMITED

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role
Director
Appointed on
6 October 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1925625

ELDRIDGE, Katherine Elizabeth

Correspondence address
5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
26 March 2010
Nationality
British
Occupation
Secretarial Administrator

JONES, Philip Robert

Correspondence address
10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
Role Resigned
Secretary
Appointed on
14 August 2001
Resigned on
16 January 2006
Nationality
English
Occupation
Company Secretary

KEW, Philip Anthony

Correspondence address
31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
15 August 2001
Nationality
British
Occupation
Chief Financial Officer

LITTLEWOOD, Michael John

Correspondence address
Ryefields Farm, Brownhill Lane, Uppermill, Oldham, Lancashire, OL3 6BZ
Role Resigned
Secretary
Appointed on
29 June 1997
Resigned on
1 July 1997
Nationality
British
Occupation
Pharmacist

MORRIS, Alan Ian

Correspondence address
4 Lyndene Gardens, Gatley, Cheshire, SK8 4NX
Role Resigned
Secretary
Appointed on
11 June 1997
Resigned on
27 June 1997
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 June 1997
Resigned on
11 June 1997

UCL SECRETARY LIMITED

Correspondence address
United Co-Operatives Ltd, Sandbrook House Sandbrook Way, Rochdale, Lancashire
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
14 December 2007

BATTY, Peter David

Correspondence address
2 Church Hill, Ingham, Lincoln, Lincolnshire, United Kingdom, LN1 2YE
Role Resigned
Director
Date of birth
March 1966
Appointed on
24 July 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Head Of Logistics

BEAUMONT, Martin Dudley

Correspondence address
Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 July 1997
Resigned on
15 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BROCKLEHURST, Jonathan David

Correspondence address
Larch House, 29 Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2JT
Role Resigned
Director
Date of birth
January 1968
Appointed on
25 October 2007
Resigned on
10 March 2009
Nationality
British
Occupation
Financial Controller

CONN, Philip Julian

Correspondence address
5 North Woodley, Radcliffe, Manchester, Lancashire, M26 1JB
Role Resigned
Director
Date of birth
March 1933
Appointed on
11 June 1997
Resigned on
27 June 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

FARQUHAR, Gordon Hillocks

Correspondence address
3 Apsley Grove, Dorridge, Solihull, B93 8QP
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 October 2007
Resigned on
24 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial

JONES, Neil Garth

Correspondence address
5 Quayside Mews, Lymm, Cheshire, WA13 0HZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 July 1997
Resigned on
19 June 1998
Nationality
British
Occupation
Chartered Accountant

JONES, Philip Robert

Correspondence address
10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 July 2004
Resigned on
16 January 2006
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

KEW, Philip Anthony

Correspondence address
31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 July 1997
Resigned on
6 September 2002
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive

LITTLEWOOD, Anthony George

Correspondence address
Friezland Grange Church Road, Greenfield, Oldham, OL3 7LQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
29 June 1997
Resigned on
1 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

LITTLEWOOD, Michael John

Correspondence address
Ryefields Farm, Brownhill Lane, Uppermill, Oldham, Lancashire, OL3 6BZ
Role Resigned
Director
Date of birth
December 1952
Appointed on
29 June 1997
Resigned on
1 July 1997
Nationality
British
Occupation
Pharmacist

MORRIS, Alan Ian

Correspondence address
4 Lyndene Gardens, Gatley, Cheshire, SK8 4NX
Role Resigned
Director
Date of birth
April 1951
Appointed on
11 June 1997
Resigned on
27 June 1997
Nationality
British
Occupation
Solicitor

NUTTALL, John Branson

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
July 1963
Appointed on
25 October 2007
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Health Care Gr

SMITH, Anthony John

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
December 1967
Appointed on
10 March 2009
Resigned on
6 October 2014
Nationality
British
Country of residence
England
Occupation
Finance Director - Healthcare

THOMPSON, Christopher Howard Gould

Correspondence address
1 Norfolk Road, Harrogate, North Yorkshire, HG2 8DA
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 October 2001
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

WATES, Martyn James

Correspondence address
3 Aylesby Close, Knutsford, Cheshire, WA16 8AE
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 August 2001
Resigned on
16 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UCL DIRECTOR 1 LIMITED

Correspondence address
United Co-Operatives Ltd, Sandbrook House Sandbrook Way, Rochdale, Lancashire
Role Resigned
Director
Appointed on
16 January 2006
Resigned on
25 October 2007