AMG PLYMOUTH UK HOLDINGS (1) LIMITED

Company number 07162326

10 officers / 6 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 18 February 2010

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• Registration number: 555893

GALIS, Aaron Michael

• Correspondence address: 35 Park Lane, 5th Floor, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 10 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

LANGILLE, Benjamin

• Correspondence address: 5th Floor, 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

PADIYAR, Kavita

• Correspondence address: 5th Floor, 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BILLINGS, David Michael

• Correspondence address: 35 Park Lane, 5th Floor, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2014
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DALTON, Nathaniel

• Correspondence address: 35 Park Lane, 5th Floor, London, United Kingdom, W1K 1QT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 February 2010
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

JAMAL, Rizwan Mansur

• Correspondence address: 17 Old Park Lane, 7th Floor, London, United Kingdom, W1K 1QT
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 February 2010
• Resigned on: 19 February 2010
• Nationality: American
• Country of residence: Massachusetts, Usa
• Occupation: Vice President

KINGSTON, John

• Correspondence address: 35 Park Lane, 5th Floor, London, United Kingdom, W1K 1QT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 February 2010
• Resigned on: 1 August 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Lawyer

MAINES, Dean Aaron

• Correspondence address: 35 Park Lane, 5th Floor, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 February 2012
• Resigned on: 10 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHEA, Daniel Joseph

• Correspondence address: 17 Old Park Lane, 7th Floor, London, United Kingdom, W1K 1QT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 February 2010
• Resigned on: 2 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director