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OLD AMGL INTERESTS 2 LIMITED

Company number 07296109

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Officers: 15 officers / 8 resignations

CATTERMOLE, Ian Kendall

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Role
Secretary
Appointed on
17 February 2011
Nationality
British

BLOMFIELD, Guy Edward

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Role
Director
Date of birth
October 1967
Appointed on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Operating Officer

BURLEY, Nicholas James

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Role
Director
Date of birth
January 1968
Appointed on
3 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPARI, Marco

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Role
Director
Date of birth
August 1942
Appointed on
1 September 2012
Nationality
Italian
Country of residence
Italy
Occupation
Healthcare Consultant

HORN, Paul

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Role
Director
Date of birth
August 1964
Appointed on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUGHES, Christopher John

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Role
Director
Date of birth
March 1949
Appointed on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NIEHAUS, Charles Jacobus Gysbertus, Dr

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Role
Director
Date of birth
July 1970
Appointed on
2 July 2012
Nationality
British
Country of residence
England
Occupation
Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Secretary
Appointed on
25 June 2010
Resigned on
11 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06902863

GREENSMITH, Paul John

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 February 2011
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
None

JEANS, David John

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
February 1950
Appointed on
7 September 2011
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
March 1970
Appointed on
25 June 2010
Resigned on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PLAZZOTTA, Silvio

Correspondence address
Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
January 1950
Appointed on
2 November 2011
Resigned on
23 May 2013
Nationality
Italian
Country of residence
Italy
Occupation
Director

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
August 1965
Appointed on
25 June 2010
Resigned on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WATSON, Terrence

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 February 2011
Resigned on
7 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOUSSIAU & CO

Correspondence address
Sappellenbos 4, 3052 Blanden, Belgium
Role Resigned
Director
Appointed on
15 February 2011
Resigned on
27 February 2012

Registered in a European Economic Area What's this?

Place registered
BELGIUM
Registration number
BE 473 196 286