AMG ELECTRONICS LTD

Company number 04469889

12 officers / 10 resignations

HUNT, Caroline Susan

• Correspondence address: C/O Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS
• Role: Secretary
• Appointed on: 6 October 2015

BATES, Ian, Mr.

• Correspondence address: 7 Saracens Wharf, Fenny Stratford, Milton Keynes, Great Britain, MK2 2AL
• Role: Director
• Date of birth: December 1957
• Appointed on: 20 May 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREWCOCK, Anthony Michael

• Correspondence address: 40a Leicester Road, Ravenstone, Leicestershire, LE67 2AQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 20 May 2014
• Nationality: British
• Occupation: Director

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 24 August 2005

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 13 November 2003

ALBUTT, Ryan Anthony

• Correspondence address: Unit 1 Vulcan Court, Hermitage Industrial Estate, Coalville, Leicestershire, England, LE67 3FW
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 20 March 2015
• Resigned on: 19 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREWCOCK, Anthony Michael

• Correspondence address: 40a Leicester Road, Ravenstone, Leicestershire, LE67 2AQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 August 2005
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GREWCOCK, Beverley Ann

• Correspondence address: 40a Leicester Road, Ravenstone, Leicestershire, LE67 2AQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 August 2005
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KETTERIDGE, Paul John

• Correspondence address: Unit 1 Vulcan Court, Hermiatge Inustrial Estate, Coalville, Leicestershire, England, LE67 3FW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 March 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Director
• Appointed on: 24 November 2003
• Resigned on: 24 August 2005

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 13 November 2003

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 23 June 2003