AMIUS LIMITED

Company number 03576013

22 officers / 18 resignations

MASON, Peter Timothy James

• Correspondence address: 55 Drury Lane, 4th Floor, London, England, WC2B 5SQ
• Role (Active): Secretary
• Appointed on: 3 July 2024

BORMANN, Peter Matthias

• Correspondence address: 55 Drury Lane, 4th Floor, London, England, WC2B 5SQ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 20 November 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Accountant

BRICKELL, Adrian James

• Correspondence address: 55 Drury Lane, 4th Floor, London, England, WC2B 5SQ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Trader

NG, Nguk-Lan

• Correspondence address: 55 Drury Lane, 4th Floor, London, England, WC2B 5SQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantitative Technolgiest

BORMANN, Peter Matthias

• Correspondence address: 55 Drury Lane, 4th Floor, London, England, WC2B 5SQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2013
• Resigned on: 30 July 2021

LAMBERT, Martin Harold, Mr.

• Correspondence address: Badan Lodge, Cuilfail, Lewes, East Sussex, BN7 2BE
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Company Director

LO, Ayesha

• Correspondence address: 55 Drury Lane, 4th Floor, London, England, WC2B 5SQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2021
• Resigned on: 5 April 2024

MORLEY, Harry Michael Charles

• Correspondence address: Blackland Farm, Calne, Wiltshire, SN11 8PS
• Role (Resigned): Secretary
• Appointed on: 11 November 2008
• Resigned on: 30 March 2011
• Nationality: British
• Occupation: Director

RYAN, Richard Ignatius

• Correspondence address: 52 Queens Road, Twickenham, Middlesex, TW1 4EX
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 11 November 2008
• Nationality: Irish
• Occupation: Accountant

TREGAR, David Paul, Mr.

• Correspondence address: 3rd, Floor, 25 Berkeley Square, London, England, England, W1J 6HN
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 20 November 2013

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1998
• Resigned on: 4 June 1998

BRENNAN, Neill

• Correspondence address: 35 Berridge Mews, London, NW6 1RF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 April 2004
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Investment Manager

GOWER, Richard Ivon Alexander

• Correspondence address: 3rd, Floor, 25 Berkeley Square, London, England, England, W1J 6HN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 June 1998
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KLEINSCHROD, Helmut Anton Raimund, Mr.

• Correspondence address: 3rd, Floor, 25 Berkeley Square, London, England, England, W1J 6HN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 November 2004
• Resigned on: 29 September 2014
• Nationality: German
• Country of residence: England
• Occupation: Trader

LAMBERT, Martin Harold, Mr.

• Correspondence address: Badan Lodge, Cuilfail, Lewes, East Sussex, BN7 2BE
• Role (Resigned): Director
• Appointed on: 4 June 1998
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANNING, Terence James John, Mr.

• Correspondence address: 3rd, Floor, 25 Berkeley Square, London, England, England, W1J 6HN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 July 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNING, Tim Walter

• Correspondence address: 55 St Georges 's Square, London, SW1B 3QN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 November 2007
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Trader

MORLEY, Harry Michael Charles

• Correspondence address: Blackland Farm, Calne, Wiltshire, SN11 8PS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 November 2008
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Richard Ignatius

• Correspondence address: 52 Queens Road, Twickenham, Middlesex, TW1 4EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2001
• Resigned on: 11 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

TREGAR, David Paul

• Correspondence address: 3rd, Floor, 25 Berkeley Square, London, England, England, W1J 6HN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 March 2011
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Anthony Richard Bangor, Mr.

• Correspondence address: 28 Green Street, London, W1K 7AZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 June 1998
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1998
• Resigned on: 4 June 1998