AMS TRUSTEE COMPANY LIMITED

Company number 03603264

13 officers / 10 resignations

BROMLEY, Owen John

• Correspondence address: Advanced Medical Solutions, Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
• Role (Active): Secretary
• Appointed on: 1 January 2021

JOHNSON, Edward

• Correspondence address: Advanced Medical Solutions, Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MEREDITH, Christopher

• Correspondence address: Advanced Medical Solutions, Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 11 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHELLINGSWORTH, David Robert

• Correspondence address: 2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company Director

JOHNSON, Edward

• Correspondence address: Advanced Medical Solutions, Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
• Role (Resigned): Secretary
• Appointed on: 20 December 2018
• Resigned on: 1 January 2021

ROBERTS-DAVIES, Nicola Jane

• Correspondence address: 75 Park Lane, Congleton, Cheshire, CW12 3DD
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Corporate Lawyer

TAVENER, Mary Geraldine

• Correspondence address: Advanced Medical Solutions, Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 20 December 2018
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1998
• Resigned on: 11 November 1998

EVANS, Donald William, Dr

• Correspondence address: Advanced Medical Solutions, Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 May 2000
• Resigned on: 31 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MEREDITH, Andrew Christopher

• Correspondence address: Premier Park, 33, Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 April 2010
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SMITH, Roy

• Correspondence address: Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 November 1998
• Resigned on: 18 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAVENER, Mary Geraldine

• Correspondence address: Advanced Medical Solutions, Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 2002
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1998
• Resigned on: 11 November 1998