THE AMPHION GROUP LIMITED

Company number 05662199

29 officers / 25 resignations

CLIFFORD, Helen Ruth

• Correspondence address: 16-18, New Bridge Street, London, England, EC4V 6AG
• Role: Secretary
• Appointed on: 1 September 2022

BUNNI, Layth, Dr

• Correspondence address: 16-18, New Bridge Street, London, England, EC4V 6AG
• Role: Director
• Date of birth: March 1965
• Appointed on: 18 September 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, David John

• Correspondence address: 16-18, New Bridge Street, London, United Kingdom, EC4V 6AG
• Role: Director
• Date of birth: June 1963
• Appointed on: 18 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Trust Company Director

VANDERPUMP, Mark Robert Edward

• Correspondence address: 16-18, New Bridge Street, London, England, EC4V 6AG
• Role: Director
• Date of birth: July 1967
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEFFERIES, Rebecca Margaret

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 30 October 2020

MORRISON, William Sinclair

• Correspondence address: 8 St John's Terrace, Lewes, East Sussex, BN7 2DL
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Director

YOUNG, Peter

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 31 March 2017
• Nationality: British

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 24 February 2006

AHMAD, Luqman

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 19 May 2020
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINS, Maxine Ann-Marie

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 September 2020
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BLOEM, Riaan Anthonie

• Correspondence address: 39 Kings Way, Billericay, Essex, CM11 2QF
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 6 September 2010
• Resigned on: 14 September 2012
• Nationality: South African
• Country of residence: Uk
• Occupation: Finance Director

BUNNI, Layth, Dr

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 September 2010
• Resigned on: 31 March 2017
• Nationality: Irish
• Country of residence: Sweden
• Occupation: Ceo

DAVIDSON, Martin Stuart

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 March 2017
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ENGLISH, Rachel June

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GEORGE, Robin Koshy

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 March 2016
• Resigned on: 26 July 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Md, Geographies

HOCQUARD, Darren

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 September 2020
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Trust Company Director

MORRISON, William Sinclair

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 December 2005
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Jalpa

• Correspondence address: Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 August 2021
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PELL, Jonathan

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 28 October 2013
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PRINCE, Keir James

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 March 2016
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIFKIND, Malcolm Leslie, Sir

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 June 2008
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Mp

ROS, Andrew Dale

• Correspondence address: 17 Kingfisher Drive, Bolnore Village, Haywards Heath, West Sussex, RH16 4TX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 September 2006
• Resigned on: 8 August 2008
• Nationality: Dutch
• Occupation: Director

SHRIVASTAVA, Amitabh

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 February 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

SLEE, Rodney

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 June 2006
• Resigned on: 23 October 2020
• Nationality: British
• Occupation: Chartered Accountant

TERRY, Robert

• Correspondence address: West Wing, Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 March 2006
• Resigned on: 4 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

USHER, Roger Andrew

• Correspondence address: 35f Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 December 2005
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Jeya, Dr

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 May 2020
• Resigned on: 18 September 2020
• Nationality: British,New Zealander,South African
• Country of residence: Switzerland
• Occupation: Company Director

YOUNG, Peter

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 December 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROADWAY DIRECTORS LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Appointed on: 23 December 2005
• Resigned on: 23 December 2005