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AMP HA006 LIMITED

Company number 09786743

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Officers: 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, 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, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 September 2015
Resigned on
20 January 2017
Nationality
American
Country of residence
Usa
Occupation
Director

ELBOURNE, David Stuart

Correspondence address
Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 September 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, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 September 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
4 February 2020
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, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
Role Resigned
Director
Date of birth
January 1973
Appointed on
21 September 2015
Resigned on
26 January 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Director

WHEELER, Paul Lawrence

Correspondence address
Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
Role Resigned
Director
Date of birth
June 1975
Appointed on
21 September 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