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AMPHIO LIMITED

Company number 08307292

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Officers: 12 officers / 9 resignations

ANDERSON, Michael Adrian

Correspondence address
C/O Opus Restructuring, 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
Role
Director
Date of birth
May 1958
Appointed on
21 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARKIN, Richard Denis Paul

Correspondence address
C/O Opus Restructuring, 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
Role
Director
Date of birth
June 1949
Appointed on
5 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

RICE, Louise Jane, Ms.

Correspondence address
C/O Opus Restructuring, 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
Role
Director
Date of birth
February 1958
Appointed on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASPINALL, Samantha Helen

Correspondence address
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, England, HA1 3EX
Role Resigned
Director
Date of birth
January 1974
Appointed on
24 February 2014
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BRIDGEMAN, Victoria Rose

Correspondence address
Somerset House, Strand, London, England, WC2R 1LA
Role Resigned
Director
Date of birth
September 1972
Appointed on
21 December 2012
Resigned on
3 December 2017
Nationality
British
Country of residence
England
Occupation
Ceo

CROMIE, John Thomas

Correspondence address
35-36, Eagle Street, London, England, WC1R 4AQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 December 2012
Resigned on
4 May 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Software Developer

GRAY, Theodore

Correspondence address
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, England, HA1 3EX
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 December 2012
Resigned on
3 December 2015
Nationality
American
Country of residence
Usa
Occupation
Creative Director

JOHNSTON, Alexander John

Correspondence address
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 July 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

PORTH, Rebecca Sue

Correspondence address
20 Paradise Square, Sheffield, United Kingdom, S1 1UA
Role Resigned
Director
Date of birth
June 1952
Appointed on
21 December 2012
Resigned on
22 October 2013
Nationality
American
Country of residence
United States
Occupation
Corporate Accountant

TANN, Robert Curson

Correspondence address
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, England, HA1 3EX
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 December 2012
Resigned on
5 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WHITBY, Max Jolyon, Dr

Correspondence address
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, England, HA1 3EX
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 November 2012
Resigned on
22 July 2015
Nationality
British
Country of residence
England
Occupation
Director

WOLFRAM, Alexander

Correspondence address
35-36, Eagle Street, London, England, WC1R 4AQ
Role Resigned
Director
Date of birth
December 1995
Appointed on
22 October 2013
Resigned on
9 February 2017
Nationality
British
Country of residence
Massachusets
Occupation
Real Estate Developer