AMISTHA HOLDINGS LIMITED

Company number 08232434

14 officers / 11 resignations

FANE, Peter John

• Correspondence address: Nursery Court, London Road, Windlesham, Surrey, United Kingdom, GU20 6LQ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KIRKWOOD, Gareth Robert

• Correspondence address: Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RATCLIFFE, Daniel Peter

• Correspondence address: Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 28 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 September 2012
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRANCIS, Richard

• Correspondence address: 110 Wigmore Street, Marylebone, London, W1U 3RW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 March 2019
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LOCHERY, Anthony Francis

• Correspondence address: 26 Seymour Street, London, England, W1H 7JA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2015
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCNEIL, James John

• Correspondence address: 1 Latham Road, Cambridge, United Kingdom, CB2 7EG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 December 2012
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Robin William, Sir

• Correspondence address: 35 Piccadilly, London, United Kingdom, W1J 0DW
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 31 January 2014
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERS, Richard Barry

• Correspondence address: 110 Wigmore Street, London, England, W1U 3RW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 October 2012
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SELKIRK, Peter Ericson

• Correspondence address: Rivendell, Llandenny, Usk, Gwent, United Kingdom, NP15 1DL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 December 2012
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

TAMBERLIN, Layton Gwyn

• Correspondence address: Nursery Court, London Road, Windlesham, Surrey, United Kingdom, GU20 6LQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 January 2014
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 27 September 2012
• Resigned on: 25 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 27 September 2012
• Resigned on: 25 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246