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AMISTHA MIDCO LIMITED

Company number 08312833

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Officers: 11 officers / 8 resignations

FANE, Peter John

Correspondence address
Nursery Court, London Road, Windlesham, Surrey, England, 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
29 November 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
29 November 2012
Resigned on
3 December 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

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

SANDERS, Richard Barry

Correspondence address
110 Wigmore Street, London, England, W1U 3RW
Role Resigned
Director
Date of birth
July 1976
Appointed on
3 December 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

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
29 November 2012
Resigned on
3 December 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
29 November 2012
Resigned on
3 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246