AMC UK TOPCO LIMITED

Company number 08840345

9 officers / 5 resignations

ANDRÉE WILTENS, Antoon Willem Rutger

• Correspondence address: 33 Broadwick Street, London, England, W1F 0DQ
• Role (Active): Secretary
• Appointed on: 28 July 2014

ANDRÉE WILTENS, Antoon Willem Rutger

• Correspondence address: 33 Broadwick Street, London, England, W1F 0DQ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 28 July 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Counsel

GALLAGHER, Jamie Gerard

• Correspondence address: 33 Broadwick Street, London, England, W1F 0DQ
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 10 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

PRENTICE, Thomas Morton

• Correspondence address: 33 Broadwick Street, London, England, W1F 0DQ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 18 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 10 January 2014
• Resigned on: 31 July 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06902863

CARROLL, Edward Arthur

• Correspondence address: 33 Broadwick Street, London, England, W1F 0DQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 January 2014
• Resigned on: 28 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

SPADE, Christina

• Correspondence address: 33 Broadwick Street, London, England, W1F 0DQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 November 2021
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Coo

STEWART, Robert Mcdonald

• Correspondence address: 33 Broadwick Street, London, England, W1F 0DQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 15 February 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SULLIVAN, Sean Stephen

• Correspondence address: 111 Salusbury Road, London, England, NW6 6RG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 January 2014
• Resigned on: 15 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Cfo