AMDEGA LIMITED

Company number 07660047

20 officers / 17 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role: Secretary
• Appointed on: 25 October 2017

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• Registration number: 07473349

CHAMBERS, Paula

• Correspondence address: Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT
• Role: Director
• Date of birth: December 1979
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEIGHTON, Richard Mathieu

• Correspondence address: Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT
• Role: Director
• Date of birth: August 1987
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WARWICK-SAUNDERS, Richard Meirion

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 2 November 2017

BOSTOCK, John

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 July 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Kevin Clifton

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 February 2017
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAYAN, Daniel Alexander

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2014
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, William Edward

• Correspondence address: Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 February 2017
• Resigned on: 7 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Joanne Maria

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 June 2018
• Resigned on: 30 July 2019
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Director

HOPLEY, Mark Simon Griffith

• Correspondence address: 21 The Street, Wallington, Baldock, Hertfordshire, United Kingdom, SG7 6SW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 June 2011
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JARMAN, Simon James

• Correspondence address: Ilkerton, Bulls Lane, Brookmans Park, Hatfield, Hertfordshire, United Kingdom, AL9 7AZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 June 2011
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JORDAN, Alan James

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 December 2011
• Resigned on: 31 March 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

LEIGHTON, Richard Mathieu

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 29 April 2014
• Resigned on: 27 July 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MOTTERSHEAD, Peter David Leigh

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 December 2014
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNNS, Karl Sean

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 October 2018
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSELL, Antony Clive

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 April 2016
• Resigned on: 14 September 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

SANDERS, Nicholas Ian Burgess

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 March 2012
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operator

SAUNDERS, Roy

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 April 2014
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROUGHTON, Martin

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 February 2017
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Peter John

• Correspondence address: Nicholas House, Sopers Road, Cuffley, Hertfordshire, United Kingdom, EN6 4SG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 March 2012
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operator