AMPLIFIER TECHNOLOGY LTD

Company number 06627346

20 officers / 18 resignations

MAYHEAD, Peter Michael

• Correspondence address: 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role: Director
• Date of birth: March 1972
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VARNEY, John Charles

• Correspondence address: 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role: Director
• Date of birth: September 1956
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Ian Gerard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Secretary
• Appointed on: 7 April 2016
• Resigned on: 15 April 2016

DAVIES, Ian Gerard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
• Role (Resigned): Secretary
• Appointed on: 28 August 2013
• Resigned on: 5 April 2016

SMITH, Sarah Jane

• Correspondence address: Unit 5, Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 28 August 2013
• Nationality: British
• Occupation: General Manager & Company Secretary

WOOLLEY, Richard Downing

• Correspondence address: Windylands Tormarton Road, Old Sodbury, Bristol, BS17 6RP
• Role (Resigned): Secretary
• Appointed on: 23 June 2008
• Resigned on: 28 April 2009
• Nationality: British

DAVIES, Ian Gerard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 April 2016
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DAVIES, Ian Gerard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 August 2013
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DERRY, Simon John

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 April 2016
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ELLINGHAM, Oliver Bernard

• Correspondence address: 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 February 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, John Eric

• Correspondence address: Chilton House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 January 2017
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, John Eric

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 April 2016
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HAWKINS, John Eric

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 June 2015
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

JOHNSON, Nicola Jayne

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 23 July 2015
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Group Financial Controller

NORRIDGE, Paul

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 August 2013
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SMITH, Sarah Jane

• Correspondence address: Unit 5, Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2010
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Daryl George

• Correspondence address: Unit 5, Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 June 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Philipines
• Occupation: Director

TAYLOR, Simon Mark

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2010
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Simon Mark

• Correspondence address: 3 Preston Grove, Yeovil, Somerset, BA20 2BS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 June 2008
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTON, James Martin

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 15 April 2016
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer