PARATUS AMC LIMITED

Company number 03489004

54 officers / 47 resignations

TOWNSEND, Nicola

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Active): Secretary
• Appointed on: 18 September 2018

BALL, Peter Simon

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWE JR, Kevin Edward

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 23 March 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

LAPUMA, Elizabeth Anne

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 27 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOCKE, Jonathan Charles

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

RIO CORTES, Jesus Maria

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 23 March 2022
• Nationality: Spanish,British
• Country of residence: England
• Occupation: Investment Management

YALCINKAYA, Seda

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 December 2023
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

ATKIN, Dean

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 26 January 2016
• Resigned on: 18 September 2018

EDMONDS, Karen Britt

• Correspondence address: Badgers Barn, Farthings Paddock, Alford, Somerset, BA7 7QA
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 31 January 2008
• Nationality: British

GEBERBAUER, Hans

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 26 January 2016

HAMZEHPOUR, Tammy

• Correspondence address: 7816 Bush Lake Drive, Bloomington, Minnesota Mn 55438, Usa
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 16 October 2001
• Nationality: American

QUENNEVILLE, Cathy Lynn

• Correspondence address: 23730 Maude Lea Circle, Novi, Michigan, 48375, Usa
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 24 February 1999
• Nationality: British

SIMPSON, Phillip Bertram

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1998
• Resigned on: 30 January 1998

ACHESON, William Brian

• Correspondence address: Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 September 2004
• Resigned on: 22 March 2007
• Nationality: American
• Occupation: Director

APPEL, Robert Louis

• Correspondence address: 2 Sheridan Grange, Broomhall Lane, Sunningdale, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 December 2002
• Resigned on: 28 June 2005
• Nationality: American
• Occupation: Director

BLIGHT, Godfrey

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 June 2000
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Sales

BODE, Carol Ann

• Correspondence address: 46 Ivar Gardens, Lychpit, Basingstoke, Hampshire, RG24 8YD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2001
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Colin Walter

• Correspondence address: Williamsgate, The Street, Eversley, Hampshire, RG27 0PJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 May 2000
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Director

BRAKES, David Michael Paul

• Correspondence address: Mad Hatters, Wantage Road, Streatley, Reading, RG8 9LB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 April 2004
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: Reading
• Occupation: Director

BROCKLEHURST, Paul Michael

• Correspondence address: 17 Brudenell, Windsor, Berkshire, SL4 4UR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 June 2001
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: England
• Occupation: It Director

DAMMEN, Keenen Wyn

• Correspondence address: 6321 Summit Circle, Chanhassen Minnesota 55317, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 January 1998
• Resigned on: 24 February 1999
• Nationality: American
• Occupation: Managing Director

DANIELL, Robert William Blackburn

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 December 2005
• Resigned on: 14 October 2009
• Nationality: British
• Occupation: Director

DE BLOCQ VAN KUFFELER, John Philip

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 February 2015
• Resigned on: 23 March 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Non-Executive Director

DUGGLEBY, Colin

• Correspondence address: Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 March 2000
• Resigned on: 10 May 2003
• Nationality: British
• Occupation: Director

FAGAN, William Francis

• Correspondence address: Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 September 2004
• Resigned on: 13 May 2008
• Nationality: British/Us (Dual)
• Country of residence: Channel Islands
• Occupation: Director

FEGAN, Nicholas Paul

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 October 2014
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, Timothy, Mr.

• Correspondence address: 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 January 1998
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GEBERBAUER, Hans

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 October 2010
• Resigned on: 29 April 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

HAUSDOERFER, Michael Paul

• Correspondence address: Hawthorne Cottage, Loxwood, Billingshurst, West Sussex, RH14 0SF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 June 2000
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Director It

HERBERT, Glen

• Correspondence address: 17 Forster Road, Guildford, Surrey, United Kingdom, GU2 9AE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 June 2000
• Resigned on: 1 February 2005
• Nationality: English
• Country of residence: England
• Occupation: Director Credit & Risk

HOJLO, Christopher John

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 March 2022
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: England
• Occupation: Private Equity Investor

HYNES, Stephen Mortimer

• Correspondence address: 10 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 September 2002
• Resigned on: 1 February 2005
• Nationality: Irish
• Occupation: Capital Markets Director

JONES, Karen Louise

• Correspondence address: 8 Greencourt Gardens, Shirley Park, Croydon, CR0 7LH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 April 2002
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

KEEBLE, Anthony John

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 January 2014
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director