AMIGO MANAGEMENT SERVICES LTD

Company number 05391984

30 officers / 25 resignations

BEAL, Nicholas Simon

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Secretary
• Appointed on: 30 November 2023

BARTHOLOMEUSZ, Michael Allan

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAL, Nicholas Simon

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PENFOLD, Kerry Joanne

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROE, Jonathan Caldwell

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAL, Nicholas Simon

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 12 July 2019

BEAN, Judith Anne

• Correspondence address: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 November 2013

BENNETT, Roger Andrew

• Correspondence address: Unit 11a,, The Avenue Centre,, Bournemouth, England, BH2 5RP
• Role (Resigned): Secretary
• Appointed on: 12 July 2019
• Resigned on: 30 November 2023

PATTERSON, Catriona Allyson

• Correspondence address: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 1 June 2011
• Nationality: British

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2005
• Resigned on: 14 March 2005

BENAMOR, James Rachid

• Correspondence address: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 January 2008
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COATES, David Raiffe

• Correspondence address: 27 Hillsborough Park, Camberley, Surrey, England, GU15 1HG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 January 2014
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORCORAN, Michael John

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 July 2021
• Resigned on: 19 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAGOE, Harry Lincoln

• Correspondence address: 14 Rostrevor Road, London, United Kingdom, SW6 5AD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 January 2014
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAWFORD, Glen Paul

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 October 2015
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DIGHTON, Simon Gerald

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILLESPIE, Christopher Donald

• Correspondence address: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 January 2015
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNISON, Gary Antony

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 December 2020
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Christopher Ian Montague

• Correspondence address: 110 Banbury Road, Oxford, England, OX2 6JU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 January 2014
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KISNADWALA, Nayan Vithaldas

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 2019
• Resigned on: 11 November 2020
• Nationality: American
• Country of residence: England
• Occupation: Company Director

LOVERING, Roger Vincent

• Correspondence address: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 December 2015
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MALKI, Mourad

• Correspondence address: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 20 January 2011
• Resigned on: 1 October 2013
• Nationality: Moroccan
• Country of residence: United Kingdom
• Occupation: Director

MALONE, Daniel Martin

• Correspondence address: Unit 11a,, The Avenue Centre,, Bournemouth, England, BH2 5RP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 February 2023
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PATON, Hamish Stewart

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 July 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PRICE, Richard Stanley

• Correspondence address: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 December 2015
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINS, Mark Allan

• Correspondence address: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 March 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WELLS, Sam Alfred

• Correspondence address: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 20 January 2011
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILCKE, Stephan

• Correspondence address: Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 October 2015
• Resigned on: 20 April 2016
• Nationality: German
• Country of residence: England
• Occupation: Director

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 14 March 2005

FINANCIAL PROCESSING UK LTD

• Correspondence address: 16 Bourne Court, Bourne Avenue, Bournemouth, Dorset, BH2 6DT
• Role (Resigned): Director
• Appointed on: 20 April 2005
• Resigned on: 3 January 2008