AMALFI HOLDINGS LIMITED

Company number 05436029

11 officers / 6 resignations

WELLS, Michael John

• Correspondence address: 157a, Ashford Road, Canterbury, Kent, England, CT1 3XR
• Role: Secretary
• Appointed on: 31 October 2009

FOX, Kim Theresa

• Correspondence address: 18th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role: Director
• Date of birth: June 1965
• Appointed on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

GRAY, Martin Bevis

• Correspondence address: 68 Airedale Avenue, London, W4 2NN
• Role: Director
• Date of birth: September 1951
• Appointed on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Richard John

• Correspondence address: 18th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role: Director
• Date of birth: February 1956
• Appointed on: 26 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WELLS, Michael John

• Correspondence address: 157a, Ashford Road, Canterbury, Kent, England, CT1 3XR
• Role: Director
• Date of birth: June 1956
• Appointed on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FOX, Kim Theresa

• Correspondence address: 42 Stangate Road, Rochester, Kent, ME2 2TU
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 24 May 2007
• Nationality: British

MARSHALL, Julie Joann

• Correspondence address: 16 Larkspur Close, Bishop's Stortford, Herts, CM23 4LL
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005

MARTIS, Stavros

• Correspondence address: Mr Michael J Wells, 7 Alliance Way, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6TY
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 July 2005
• Resigned on: 7 April 2013
• Nationality: British,Greek
• Country of residence: United Kingdom
• Occupation: Chief Actuary

SMITH, Peter

• Correspondence address: 8 Maximus Drive, Colchester, Essex, CO4 9YL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 August 2005
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Underwriter

YANDELL, David Bawden

• Correspondence address: Mr Michael J Wells, 7 Alliance Way, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6TY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 November 2006
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director