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AMICORP (UK) LIMITED

Company number 03705431

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Officers: 21 officers / 18 resignations

AMICORP (UK) SECRETARIES LIMITED

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
Role Active
Secretary
Appointed on
1 January 2009

UK Limited Company What's this?

Registration number
4194501

BIGGS, Peter Forbes

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Active
Director
Date of birth
April 1979
Appointed on
20 December 2023
Nationality
South African
Country of residence
Spain
Occupation
Cfo

SMIT, Willem Anton, Mr.

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Active
Director
Date of birth
May 1975
Appointed on
1 March 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

GORDON, Neil Geoffrey

Correspondence address
1 Hamilton Road, London, W4 1AZ
Role Resigned
Secretary
Appointed on
26 January 1999
Resigned on
1 July 2001
Nationality
British

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
26 January 1999
Resigned on
26 January 1999

WIG & PEN SERVICES LIMITED

Correspondence address
Tenison House 45 Tweedy Road, Bromley, Kent, BR1 3NF
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
1 January 2009

BRYNARD, Gerda-Mari

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
August 1980
Appointed on
1 February 2013
Resigned on
22 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHOUDHRY, Imran Ahmad

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
December 1979
Appointed on
23 August 2017
Resigned on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Director

GILES, Helena Anne Jane

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
August 1974
Appointed on
18 January 2021
Resigned on
7 June 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

HOBSON, Grant

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 August 2009
Resigned on
31 January 2012
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

KNIPPING, Antonius Rudolphus Wilhelmus

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 December 1999
Resigned on
21 January 2016
Nationality
Dutch
Country of residence
Singapore
Occupation
Company Director

OBEROI, Rashmi

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 November 2019
Resigned on
30 April 2022
Nationality
Singaporean
Country of residence
England
Occupation
Director

PRICE, Michael Brian, Mr.

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 April 2001
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

SIBTAIN, Asim Syed

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 September 2014
Resigned on
15 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SIBTAIN, Syed Asim

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 September 2014
Resigned on
23 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SKORDIS, Daniel

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 July 2005
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Griffin James

Correspondence address
5 Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE
Role Resigned
Director
Date of birth
August 1983
Appointed on
2 January 2014
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Director

TOUFIC MOUKHEIBER RADWAN, Souraya

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 January 2016
Resigned on
20 December 2023
Nationality
Brazilian
Country of residence
Spain
Occupation
Chief Internal Organisation Officer

VAN SANTEN, Mark

Correspondence address
Bloemcamplaan 36, Wassenaar, 2244 Ee, The Netherlands
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 June 2000
Resigned on
31 August 2004
Nationality
Dutch
Occupation
Managing Director

VASCONCELLOS VIERA, Marcia

Correspondence address
Ground Floor Flat, 96 Warwick Gardens, London, W14 8PR
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 January 1999
Resigned on
25 July 2000
Nationality
Brazilian
Occupation
Attorney

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
26 January 1999
Resigned on
26 January 1999