AMPLITUDE SERVICE COMPANY LIMITED

Company number 04871483

13 officers / 11 resignations

ACKERMAND, Mathias

• Correspondence address: Hagersten, Stockholm 12940, Sweeden, Germany
• Role: Director
• Date of birth: June 1961
• Appointed on: 24 September 2008
• Nationality: German
• Occupation: Chairman

CHEUNG, Sophia Shuk-Yee

• Correspondence address: 7 Vincent Terrace, London, N1 8HJ
• Role: Director
• Date of birth: July 1976
• Appointed on: 24 September 2008
• Nationality: British
• Occupation: Business Woman

DUTTON, Godfrey Thomas

• Correspondence address: 58 Willingale Way, Thorpe Bay, Essex, SS1 3SN
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

HARRISON, John Denby

• Correspondence address: 8 Sydney Street, London, SW3 6PP
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Cfo

SALTER, Christopher Paul

• Correspondence address: Goldhill House, Golden Green, Tonbridge, Kent, TN11 0BL
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2003
• Resigned on: 7 October 2003

CHANDARIA, Shamil Anil

• Correspondence address: Ad Astra, Priory Drive, Stanmore, Middlesex, HA7 3HL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 September 2005
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

DUTTON, Godfrey Thomas

• Correspondence address: 58 Willingale Way, Thorpe Bay, Essex, SS1 3SN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 January 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, John Denby

• Correspondence address: 8 Sydney Street, London, SW3 6PP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 August 2005
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PATTLE, Graham Albert

• Correspondence address: Peartree Cottage, Doddinghurst Road, Brentwood, Essex, CM15 0RB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 October 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SALTER, Christopher Paul

• Correspondence address: Goldhill House, Golden Green, Tonbridge, Kent, TN11 0BL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 October 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHROEDER, Karsten

• Correspondence address: 12 Werna House, 31 Monument Street, London, EC3R 8BT
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 August 2005
• Resigned on: 25 September 2008
• Nationality: German
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 August 2003
• Resigned on: 7 October 2003