AMV HOLDING LTD

Company number 05811953

7 officers / 2 resignations

MACLEITCH, Nathaniel Douglas

• Correspondence address: 5 Maple Grove, London, W5 4LA
• Role: Secretary
• Appointed on: 10 May 2006
• Nationality: United States

AARON, Ian Barnett

• Correspondence address: 345 South Crescent Drive, Beverley Hills, 90212, California, Usa
• Role: Director
• Date of birth: June 1960
• Appointed on: 23 October 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: President Ceo

CRESSWELL, Jonathan William

• Correspondence address: 49 Springfield Road, Windsor, Berkshire, SL4 3PP
• Role: Director
• Date of birth: February 1976
• Appointed on: 10 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEFKOWITZ, James

• Correspondence address: 1454 Blueridge Drive, Beverley Hills, 90210, California, Usa
• Role: Director
• Date of birth: May 1959
• Appointed on: 23 October 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

MACLEITCH, Nathaniel Douglas

• Correspondence address: 5 Maple Grove, London, W5 4LA
• Role: Director
• Date of birth: January 1973
• Appointed on: 10 May 2006
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2006
• Resigned on: 10 May 2006

STEIN, Bruce

• Correspondence address: 1894 Westridge Road, Los Angeles, 90049, California, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 October 2008
• Resigned on: 12 January 2009
• Nationality: United States
• Occupation: Company Director