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AMAZE (HOLDINGS) LIMITED

Company number 06417738

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Officers: 20 officers / 19 resignations

GALLAGHER, Michael Francis

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
August 1968
Appointed on
17 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARLOW, Andrew

Correspondence address
7 Breckland Close, Stalybridge, Cheshire, SK15 2QQ
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
22 September 2011
Nationality
British

COLLINS, Stephen Philip

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Secretary
Appointed on
22 September 2011
Resigned on
20 September 2013

FATTAL, Daniel

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
29 September 2023

HARRIS, Philip Charles

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Secretary
Appointed on
20 September 2013
Resigned on
1 November 2015
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
5 November 2007
Resigned on
14 January 2008

ARMITAGE, Matthew Robert

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
October 1968
Appointed on
28 March 2013
Resigned on
4 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Stephen Philip

Correspondence address
6th Floor, Number One First Street, Manchester, Uk, M15 4FN
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 March 2013
Resigned on
23 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

COOKSON, Peter John

Correspondence address
18 Whalley Road, Hale, Cheshire, WA15 9DF
Role Resigned
Director
Date of birth
November 1945
Appointed on
5 November 2007
Resigned on
28 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FATTAL, Daniel

Correspondence address
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Date of birth
October 1974
Appointed on
17 August 2022
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRAY, Paul Bradley

Correspondence address
1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 August 2014
Resigned on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROSS, Natalie Sarah

Correspondence address
6th Floor, Number One First Street, Manchester, Uk, M15 4FN
Role Resigned
Director
Date of birth
September 1971
Appointed on
28 March 2013
Resigned on
18 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYDE, Rhoderick David

Correspondence address
6 Greenacres, Frodsham, Cheshire, WA6 6BU
Role Resigned
Director
Date of birth
October 1949
Appointed on
6 November 2007
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUTSOR, George Chris

Correspondence address
The Spitfire Building, 71 Collier Street, London, England, N1 9BE
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 June 2019
Resigned on
17 August 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

MARTELL, Patrick Neil

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 March 2013
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Anthony Patrick

Correspondence address
Quay House, 142 Commercial Street, Edinburgh, United Kingdom, EH6 6LB
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 January 2017
Resigned on
31 August 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive

PROUDLER, Fiona Margaret

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
August 1969
Appointed on
27 March 2018
Resigned on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, Scott

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 March 2018
Resigned on
19 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDERS, Paul Antony, Dr

Correspondence address
The Barn, Windlehurst, Old Road, Marple, Cheshire, SK6 7EW
Role Resigned
Director
Date of birth
August 1964
Appointed on
6 November 2007
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Director

SCHWAN, J

Correspondence address
The Spitfire Building, 71 Collier Street, London, England, N1 9BE
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 August 2018
Resigned on
31 July 2022
Nationality
American
Country of residence
United States
Occupation
Company Director