AMPHORA GROUP LIMITED

Company number 11263400

14 officers / 13 resignations

BANNON, Wayne James William

• Correspondence address: Two Pacific Place, Suite 2801, 28th Floor, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Business Executive

SINGH, Tejvir

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Secretary
• Appointed on: 24 September 2020
• Resigned on: 26 April 2024

WALSH, Michael Stephen

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Secretary
• Appointed on: 29 October 2018
• Resigned on: 24 September 2020

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 19 March 2018
• Resigned on: 23 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ASHTON, Norman Mel

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 February 2024
• Resigned on: 26 April 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FENG, Janine Junyuan

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 August 2022
• Resigned on: 26 April 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

FOYE, Robert Buckner

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 June 2020
• Resigned on: 26 April 2024
• Nationality: American
• Country of residence: Australia
• Occupation: Company Director

HILL, James Jasper

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 September 2020
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

LAU, Cindy

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 September 2020
• Resigned on: 16 July 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

MCMONAGLE, Karen

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 March 2018
• Resigned on: 3 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Professional

MERVIS, Ari

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 August 2018
• Resigned on: 17 June 2020
• Nationality: South African
• Country of residence: Australia
• Occupation: Executive Chairman

SIEWERT, Patrick Thomas

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 August 2018
• Resigned on: 31 December 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Managing Director

SUTTON, Roderick John

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 February 2024
• Resigned on: 26 April 2024
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

WINN, Penelope Ann

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 August 2021
• Resigned on: 26 April 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director