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AMPHORA TOPCO LIMITED

Company number 07703699

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Officers: 26 officers / 19 resignations

HOWARD, Paul Derek, Dr

Correspondence address
Lime Tree Barn, Hammondswood Road, Frensham, Farnham, Surrey, England, GU10 3EH
Role Active
Secretary
Appointed on
1 November 2021

BERTINI, Edoardo Maria

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Active
Director
Date of birth
October 1990
Appointed on
15 October 2024
Nationality
Italian
Country of residence
England
Occupation
Director

CONTAT DESFONTAINES, Thibault

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Active
Director
Date of birth
January 1981
Appointed on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Investment Manager

LIDDELL, Steve

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Active
Director
Date of birth
March 1961
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Consultant

MORRIS, Paul

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Active
Director
Date of birth
March 1957
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIPS, Dominic

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Active
Director
Date of birth
April 1969
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

RICHARDS, Mark

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Active
Director
Date of birth
January 1972
Appointed on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Paul Derek, Dr

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Secretary
Appointed on
5 November 2015
Resigned on
13 September 2021

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
13 July 2011
Resigned on
9 August 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
13 July 2011
Resigned on
9 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

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
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 May 2012
Resigned on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Ceo

ELLIOTT, Derek James

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 August 2011
Resigned on
23 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

FOWLE, Mark John

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 August 2011
Resigned on
1 April 2022
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
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 September 2015
Resigned on
13 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JORDAN, Nicholas David Lloyd

Correspondence address
15 Bedford Street, London, United Kingdom, WC23 9HE
Role Resigned
Director
Date of birth
September 1977
Appointed on
9 August 2011
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

LIU, Kailong Alexander

Correspondence address
5 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
August 1987
Appointed on
13 September 2021
Resigned on
1 December 2022
Nationality
German
Country of residence
England
Occupation
Investment Manager

MAYNARD, Alan David

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 March 2017
Resigned on
30 January 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRIS, Andrew Montague

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 December 2022
Resigned on
15 October 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

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
6 September 2016
Nationality
British
Country of residence
England
Occupation
It Director

STREET, Kevin Patrick

Correspondence address
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
June 1971
Appointed on
23 April 2018
Resigned on
13 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
13 July 2011
Resigned on
9 August 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
13 July 2011
Resigned on
9 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094