PARATUS AMC LIMITED

Company number 03489004

54 officers / 47 resignations

KNIGHT, Simon Timothy Talbot

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 February 2005
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Simon Timothy Talbot

• Correspondence address: Ashbury Wood Compton Way, Moor Park, Farnham, Surrey, GU10 1RD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 June 2000
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Stephen Charles

• Correspondence address: G M A C Rfc, Eastern Gate, Brants Bridge, Bracknell, Berks, RG12 9BZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 June 2000
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINGHAM, Sri

• Correspondence address: 37 Stanmore Road, Richmond, Surrey, TW9 2DE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 June 2000
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Director Capital Markets

LINKAS, Christopher Carl

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 December 2013
• Resigned on: 23 March 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

LUNDGREN, Jefrey Andrew

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 February 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHER, Dominic

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2018
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCMILLAN, Eileen

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 2007
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Director

MYHILL, Stephen Richard

• Correspondence address: 33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 January 1999
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Managing Director

NIVEN, Scott Michael

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2010
• Resigned on: 6 June 2014
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Director

NORDEEN, Christopher Jon

• Correspondence address: 9413 Brooke Drive, Bethesda, Maryland 20817 2109, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 April 2008
• Resigned on: 19 December 2008
• Nationality: German
• Occupation: Director

NORDEEN, Christopher Jon

• Correspondence address: The Turnberry 8 Sheridan Grange, Broomhall Lane, Sunningdale, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 January 1998
• Resigned on: 29 June 2000
• Nationality: Usa
• Occupation: Chief Executive

PENSABENE III, Joseph Anthony

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 June 2009
• Resigned on: 1 October 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

SEARLE, Barry Roy

• Correspondence address: Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2000
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Director

SINDEN, Neil Brian

• Correspondence address: 16 Lattimer Place, London, W4 2UB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 January 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

THOMAS, Douglas Boyd

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2010
• Resigned on: 20 December 2013
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Timothy Martin

• Correspondence address: 9 Damask Close, West End, Woking, Surrey, GU24 9PD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 2000
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Hr Director

ALNERY INCORPORATIONS NO 1 LIMITED

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

ALNERY INCORPORATIONS NO 2 LIMITED

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