- Company Overview for AML CONSULTING (GLOBAL) LTD (07619571)
- Filing history for AML CONSULTING (GLOBAL) LTD (07619571)
- People for AML CONSULTING (GLOBAL) LTD (07619571)
- More for AML CONSULTING (GLOBAL) LTD (07619571)
Officers: 9 officers / 5 resignations
DAY, Josephine
- Correspondence address
- Suite 2078, Fleet House, Springhead Road, Northfleet, Kent, England, DA11 8HJ
- Role Active
- Secretary
- Appointed on
- 21 December 2016
BURROW, Colin
- Correspondence address
- Suite 2078, Fleet House, Springhead Road, Northfleet, Kent, England, DA11 8HJ
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 5 February 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Head Of Co Investments
BURROW, John Swan
- Correspondence address
- Suite 2078, Fleet House, Springhead Road, Northfleet, Kent, England, DA11 8HJ
- Role Active
- Director
- Date of birth
- December 1943
- Appointed on
- 8 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
DAY, Lawrence
- Correspondence address
- Suite 2078, Fleet House, Springhead Road, Northfleet, Kent, England, DA11 8HJ
- Role Active
- Director
- Date of birth
- June 1961
- Appointed on
- 22 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
DAY, Josephine
- Correspondence address
- 26 Studley Crescent, New Barn, Kent, England, DA3 7JL
- Role Resigned
- Secretary
- Appointed on
- 3 May 2011
- Resigned on
- 13 August 2012
BURROW, John Swan
- Correspondence address
- Suite 3, Fleet House, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, England, DA11 8HJ
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 4 November 2016
- Resigned on
- 29 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
CHAPPELL, Brian
- Correspondence address
- Suite 3, Fleet House, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, England, DA11 8HJ
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 15 June 2017
- Resigned on
- 29 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
DAY, Josephine
- Correspondence address
- 26 Studley Crescent, New Barn, Kent, England, DA3 7JL
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 13 August 2012
- Resigned on
- 22 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Office Manager
DAY, Lawrence
- Correspondence address
- 26 Studley Crescent, New Barn, Kent, England, DA3 7JL
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 3 May 2011
- Resigned on
- 14 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant