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AMTICO GROUP HOLDINGS LIMITED

Company number 05799625

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Officers: 14 officers / 9 resignations

MORROW, Trevor William

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Secretary
Appointed on
20 October 2006
Nationality
British

DUCK, Jonathan Matthew

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Director
Date of birth
May 1961
Appointed on
19 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELSBY SMITH, Andrew Edward

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Director
Date of birth
May 1964
Appointed on
17 March 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

MORROW, Trevor

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Director
Date of birth
June 1995
Appointed on
25 March 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

MOYE, Andrew Dennis

Correspondence address
1 Carey Lane, London, United Kingdom, EC2V 8AE
Role
Director
Date of birth
March 1962
Appointed on
27 April 2012
Nationality
Uk
Country of residence
Uk
Occupation
Investment Director

FROST, James Metford

Correspondence address
Rose Cottage, High Street Longworth, Abingdon, Oxon, OX13 5DU
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
20 October 2006
Nationality
British
Occupation
Finance Director

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
19 July 2006

FROST, James Metford

Correspondence address
Rose Cottage, High Street Longworth, Abingdon, Oxon, OX13 5DU
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 July 2006
Resigned on
25 January 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

GRANT, Paul Florence

Correspondence address
1 Carey Lane, London, United Kingdom, EC2V 8AE
Role Resigned
Director
Date of birth
April 1976
Appointed on
9 August 2006
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KARLSSON, Tommy Harry Vilhelm

Correspondence address
15 Rue Lebouteux, Paris, France, 75017
Role Resigned
Director
Date of birth
November 1946
Appointed on
22 January 2008
Resigned on
5 March 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Chairman

TUTTLE, Simon Anthony

Correspondence address
1 Carey Lane, London, United Kingdom, EC2V 8AE
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 August 2006
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Peter Maurice

Correspondence address
Moor Crag Ghyll Head, Newby Bridge Road, Bowness On Windermere, Cumbria, LA23 3LW
Role Resigned
Director
Date of birth
April 1941
Appointed on
3 November 2006
Resigned on
22 January 2008
Nationality
British
Occupation
Company Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
28 April 2006
Resigned on
19 July 2006

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
28 April 2006
Resigned on
19 July 2006