AMPLIFI HOLDING LTD

Company number 10878796

15 officers / 6 resignations

GAVREMOGLU, Ada

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Secretary
• Appointed on: 14 October 2024

BASSETT, Lisia Dawn

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CURCIO, Alexander Luigi Rocco

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

FRIEDRICH, Christoph

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 22 March 2021
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Accountant

GRUBER, Tobias

• Correspondence address: Gojoko Marketing Limited, 138 Holborn, Building 3, London, United Kingdom, EC1N 2SW
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 21 July 2017
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Banker

LUKSAN, Petr

• Correspondence address: 138 Holborn, London, London, England, EC1N 2SW
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 15 January 2019
• Nationality: Czech
• Country of residence: England
• Occupation: Director

MATTHEWS, Paul

• Correspondence address: 138 Holborn, Building 3, London, London, England, EC1N 2SW
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 2 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OLAIZ, Marcos Carrera

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 27 September 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Investment Professional

PINCH, Richard Stephen

• Correspondence address: 138 Holborn, Building 3, London, London, England, EC1N 2SW
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 2 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEASK, Graham Peter

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Resigned): Secretary
• Appointed on: 19 December 2019
• Resigned on: 15 December 2023

ROSE-INNES, Susannah

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Resigned): Secretary
• Appointed on: 15 December 2023
• Resigned on: 1 October 2024

HIEB, Michael

• Correspondence address: The Summit, 41c Stubbs Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 February 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MAGUIRE, Fiach Ross

• Correspondence address: Gojoko Marketing Limited, 138 Holborn, Building 3, London, United Kingdom, EC1N 2SW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 July 2017
• Resigned on: 15 January 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

POTTAY, Sanjeev

• Correspondence address: 30 Churchill Place, London, England, E14 5RE
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 3 November 2020
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

VICENT-PERIS, Joaquin

• Correspondence address: The Emerson Building, Emerson Street, London, England, SE1 9DU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 July 2020
• Resigned on: 25 September 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Banker