AMORE GROUP (HOLDINGS) LIMITED

Company number 06628016

23 officers / 20 resignations

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Active): Secretary
• Appointed on: 14 April 2011

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEE, James Benjamin

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 14 April 2011
• Nationality: British

WG&M SECRETARIES LIMITED

• Correspondence address: 1 South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 9 October 2008

ALLEN, Thomas Alexander

• Correspondence address: First Floor, 56 Cavendish Road, London, SW12 0DG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 18 July 2008
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, Julian Charles

• Correspondence address: 14 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTCOCK, Humphrey William

• Correspondence address: 1 Linton Road, Oxford, Oxfordshire, OX2 6UG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 July 2008
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Charles Donald Ewen

• Correspondence address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 November 2008
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

FRANZIDIS, Matthew

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 April 2011
• Resigned on: 7 January 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Director

HENNESSY, Janet Louise

• Correspondence address: 129 Lincoln Street, Melrose, Ma 02176, United States Of America
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 July 2008
• Resigned on: 18 July 2008
• Nationality: United States
• Occupation: Investor

JERVIS, Ryan David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 December 2019
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOCK, Jason David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 April 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSON, David Lindsay

• Correspondence address: 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 February 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORAN, Mark

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Nigel

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIALL, Tom

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 April 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RISTAINO, Michael Joseph

• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 July 2008
• Resigned on: 18 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

SCOTT, Philip Henry

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 April 2011
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Albert Edward

• Correspondence address: Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 November 2008
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

THOMPSON, Christopher, Professor

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 July 2011
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Doctor

TORRINGTON, Trevor Michael

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 24 June 2008
• Resigned on: 2 July 2008