AMPHORA ACQUISITIONS LIMITED

Company number 07677698

20 officers / 18 resignations

BAZIL, Peter John, Mr.

• Correspondence address: One, London Road, Staines, Middlesex, United Kingdom, TW18 4EX
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 12 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

GROSSMAN, Scott Nelson

• Correspondence address: 3333 Finley Road, Downers Grove, Illinois, United States
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOWARD, Paul Derek, Dr

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 12 September 2016

HOWARD, Paul

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 19 June 2015
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 1 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BECK, Catherine

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 16 December 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 June 2011
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

COLE, Alan Scott

• Correspondence address: C/O Ensono 3333, Finley Road, Downers Grove, Illinois, United States, 60515
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 January 2020
• Resigned on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Controller

DELANEY, Stephen Ross

• Correspondence address: 15 Bedford Street, London, WC2E 9HE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 19 August 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

DOWNING, Simon Richard

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 May 2012
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ELLIOTT, Derek

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2011
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FOWLE, Mark John

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 August 2011
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Software Company

HOWARD, Paul Derek

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 August 2011
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Jonathan Nicholas

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 September 2015
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JORDAN, Nicholas David Lloyd

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 July 2011
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORRIS, Paul

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 December 2014
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: It Director

SMAGLEY, Norman

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 October 2017
• Resigned on: 10 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TEAGAN, Jens Peter

• Correspondence address: Bryan Cave, 88 Wood Street, London, England, EC2V 7AJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 September 2016
• Resigned on: 16 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 21 June 2011
• Resigned on: 1 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 21 June 2011
• Resigned on: 1 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094