AMPHION INNOVATIONS UK LIMITED

Company number 05497331

6 officers / 4 resignations

SIMS, Robin Edward

• Correspondence address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role: Secretary
• Appointed on: 23 August 2005
• Nationality: British

HENFREY, Anthony William, Dr

• Correspondence address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
• Role: Director
• Date of birth: December 1944
• Appointed on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 23 August 2005

CASS, Stephen John Robert, Dr

• Correspondence address: 19 Brunxwick House, 2 Matthew Parker Street, London, SW1H 9NH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 August 2005
• Resigned on: 31 December 2008
• Nationality: Canadian
• Occupation: Investment

WHITTINGHAM, Jerel Heath

• Correspondence address: 227 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 August 2005
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 23 August 2005