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AMIGO MANAGEMENT SERVICES LTD

Company number 05391984

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Officers: 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