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AMTICO HOLDINGS USA LIMITED

Company number 06058620

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Officers: 12 officers / 7 resignations

MORROW, Trevor William

Correspondence address
Kingfield Road, Coventry, CV6 5AA
Role
Secretary
Appointed on
19 January 2007
Nationality
British
Occupation
Company Secretary

DUCK, Jonathan Matthew

Correspondence address
Kingfield Road, Coventry, CV6 5AA
Role
Director
Date of birth
May 1961
Appointed on
19 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ELSBY-SMITH, Andrew

Correspondence address
Kingfield Road, Coventry, CV6 5AA
Role
Director
Date of birth
May 1964
Appointed on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRIZZLE, Russell Gary

Correspondence address
Kingfield Road, Coventry, CV6 5AA
Role
Director
Date of birth
April 1956
Appointed on
5 March 2012
Nationality
American
Country of residence
United States Of America Delaware
Occupation
Chief Operating Officer

IGO, Kevin Patrick

Correspondence address
Kingfield Road, Coventry, CV6 5AA
Role
Director
Date of birth
August 1963
Appointed on
5 March 2012
Nationality
American
Country of residence
United States
Occupation
Vice President Of Corporate Finance

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 January 2007
Resigned on
19 January 2007

DURANDT, David Laurence

Correspondence address
Kingfield Road, Coventry, CV6 5AA
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 February 2015
Resigned on
1 May 2017
Nationality
United States
Country of residence
Usa
Occupation
Finance Director

FROST, James Metford

Correspondence address
Old Rectory Cottage, Rectory Lane Longworth, Abingdon, Oxfordshire, OX13 5DZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 January 2007
Resigned on
30 January 2008
Nationality
British
Occupation
Finance Director

NORRIS, Francis Joseph

Correspondence address
Kingfield Road, Coventry, CV6 5AA
Role Resigned
Director
Date of birth
February 1951
Appointed on
5 March 2012
Resigned on
31 December 2014
Nationality
American
Country of residence
United States Of America/Delaware
Occupation
Senior Vice-President Treasury

SNYDER, Paul Henri

Correspondence address
Kingfield Road, Coventry, CV6 5AA
Role Resigned
Director
Date of birth
March 1947
Appointed on
5 March 2012
Resigned on
31 December 2014
Nationality
American
Country of residence
United States Of America/Pennsyvania
Occupation
Chief Financial Officer

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 January 2007
Resigned on
19 January 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 January 2007
Resigned on
19 January 2007