MS AMLIN HOLDINGS LIMITED

Company number 05544533

23 officers / 19 resignations

SIMEK, Jakub

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Active): Secretary
• Appointed on: 31 May 2019

BURROWS, Jessie Josephine

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARRIER, Andrew John, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAWASE, Masayuki, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

BUCHANAN, Rennae

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 12 March 2019
• Resigned on: 31 May 2019

CHENEY, Elizabeth Barbara

• Correspondence address: St Helen's, 1 Undershaft, London, England, England, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 7 September 2016

MCLEOD, Julie Elizabeth

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 30 April 2015

PENDER, Charles Christopher Tresilian

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 4 August 2011
• Nationality: British

SILVERWOOD, Kathryn

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 7 September 2016
• Resigned on: 31 March 2017

SIMEK, Jakub

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 1 March 2019

STEVENS, Mark Philip David

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 4 August 2011
• Resigned on: 1 May 2014
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2005
• Resigned on: 28 October 2005

FOREMAN, Frederick Christopher

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 December 2019
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

HEXTALL, Richard Anthony

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 October 2005
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORNCASTLE, Paul Charles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 February 2016
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ILLINGWORTH, James Le Tall

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2017
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMURRAY, Steven Roy

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 December 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHILIPPS, Charles Edward Laurence

• Correspondence address: Dalham Hall, Dalham, Newmarket, Suffolk, CB8 8TB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 October 2005
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RODDEN, Martyn Brian

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 20 May 2021
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Director

SCOFIELD, Julian Nicholas

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 June 2018
• Resigned on: 23 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLABBERT, Johan Garth

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 May 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATABE, Satoshi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 May 2021
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2005
• Resigned on: 28 October 2005