AMP HA004 LIMITED

Company number 09613723

20 officers / 17 resignations

HOOPER-KAY, Saffron

• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

SHAH, Mehal

• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

THAMES STREET SERVICES LIMITED

• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Appointed on: 30 October 2024

UK Limited Company What's this?

• Registration number: 12345079

BATH, Anna Louise

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 8 December 2023
• Resigned on: 30 October 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARE, Julie Anne

• Correspondence address: Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 January 2016
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DEUTSCHMAN, Jeff

• Correspondence address: Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 May 2015
• Resigned on: 20 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ELBOURNE, David Stuart

• Correspondence address: Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 May 2015
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Stephen Campbell Joseph

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 January 2018
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EZEKIEL, Paul

• Correspondence address: Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 May 2015
• Resigned on: 26 January 2018
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

JOHNSTON, Saira Jane

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 26 January 2018
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Philip William

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 5 May 2021
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIERANS, Ronan Niall

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 26 January 2018
• Resigned on: 4 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MARLOW, Chloe

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 2 August 2024
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARKER, Nicholas Simon

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 January 2018
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUATRARO, Matteo

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 September 2022
• Resigned on: 30 October 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Director

ROGERS, Dave

• Correspondence address: Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 May 2015
• Resigned on: 26 January 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WHEELER, Paul Lawrence

• Correspondence address: Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 May 2015
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Paul Anthony

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 2 August 2024
• Resigned on: 30 October 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Financial Controller

WRIGHT, Rollo Andrew Johnstone

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 January 2018
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOON, Ae Kyung

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 5 September 2022
• Resigned on: 2 August 2024
• Nationality: South Korean
• Country of residence: England
• Occupation: Financial Controller