AMS INSURANCE SERVICES LIMITED

Company number 03976947

11 officers / 5 resignations

MCKENNA, Robert Peter, Mr.

• Correspondence address: Heyford Park House, Heyford Park, Upper Heyford, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, England, OX25 5HD
• Role (Active): Secretary
• Appointed on: 19 April 2000
• Nationality: British

AHMED, Talat

• Correspondence address: Heyford Park House, Heyford Park, Upper Heyford, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, OX25 5HD
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 7 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Paul Stephen

• Correspondence address: Heyford Park House, Heyford Park, Upper Heyford, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, OX25 5HD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENNA, Christine, Mrs.

• Correspondence address: Heyford Park House, Heyford Park, Upper Heyford, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, England, OX25 5HD
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

MCKENNA, Peter Francis

• Correspondence address: Heyford Park House, Heyford Park, Upper Heyford, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, England, OX25 5HD
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 19 April 2000
• Nationality: American
• Country of residence: England
• Occupation: Management Consultant

MCKENNA, Robert Peter

• Correspondence address: Heyford Park House, Heyford Park, Upper Heyford, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, England, OX25 5HD
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Operations

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2000
• Resigned on: 19 April 2000

HUBBARD, Richard Martin, Mr.

• Correspondence address: Heyford Park House, Heyford Park, Upper Heyford, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, England, OX25 5HD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

MONTANINO, Deborah Susan

• Correspondence address: Heyford Park House, Heyford Park, Upper Heyford, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, OX25 5HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 August 2017
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PADMORE, Steven Thomas

• Correspondence address: Heyford Park House, Heyford Park, Upper Heyford, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, England, OX25 5HD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 June 2007
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2000
• Resigned on: 19 April 2000