AMICORP (UK) SECRETARIES LIMITED

Company number 04194501

24 officers / 22 resignations

KIRTLEY, Oxana

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 11 August 2023
• Nationality: Russian
• Country of residence: England
• Occupation: Snr Manager

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

BRYNARD, Gerda-Mari

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 22 April 2016

CHOUDHRY, Imran Ahmad

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 1 November 2019

CHOUDHRY, Imran Ahmad

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Secretary
• Appointed on: 23 August 2017
• Resigned on: 3 December 2018

COCCO, Laura

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 10 December 2021

CROOME, Carol Marie

• Correspondence address: 39 Twinstead, Wickford, Essex, SS12 9QN
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 20 October 2004
• Nationality: British

HOBSON, Grant

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 15 December 2011
• Nationality: South African
• Occupation: Accountant

PRICE, Michael Brian, Mr.

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 15 December 2011
• Nationality: British

SIBTAIN, Syed Asim

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Secretary
• Appointed on: 22 April 2016
• Resigned on: 23 August 2017

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2001
• Resigned on: 4 April 2001

BARDHI, Iva

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 5 January 2022
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

BRYNARD, Gerda-Mari

• Correspondence address: 5 Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 July 2013
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• 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: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COCCO, Laura

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 November 2019
• Resigned on: 10 December 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Manager

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

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 May 2001
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Secretary

MANNHARDT, Ulf Rudiger Gerhard

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 May 2003
• Resigned on: 1 March 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Administrator

MOWLES, Gerald Alan

• Correspondence address: 539 Ben Jonson House, London, EC2Y 8NH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 January 2003
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

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: 4 April 2001
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• 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: 6 October 2004
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2001
• Resigned on: 4 April 2001