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AMPHORA AUSTRALIA HOLDINGS LIMITED

Company number 11268587

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Officers: 13 officers / 10 resignations

SINGH, Tejvir

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Active
Secretary
Appointed on
17 July 2020

CLARKE, Benedict Robert

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
Role Active
Director
Date of birth
July 1966
Appointed on
11 September 2024
Nationality
British
Country of residence
England
Occupation
Executive Chairman

NICOL, Derek William

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
Role Active
Director
Date of birth
October 1971
Appointed on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Michael Stephen

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
Role Resigned
Secretary
Appointed on
24 October 2018
Resigned on
17 July 2020

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

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
14 May 2020
Resigned on
11 September 2024
Nationality
American
Country of residence
Australia
Occupation
Company Director

MCKEON, Adrian Francis

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 October 2018
Resigned on
29 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MCMONAGLE, Karen

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
November 1976
Appointed on
21 March 2018
Resigned on
24 October 2018
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
24 October 2018
Resigned on
14 May 2020
Nationality
South African
Country of residence
Australia
Occupation
Company Director

SHRIMPLIN, Catherine Judith

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
January 1979
Appointed on
29 July 2021
Resigned on
24 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Andrew Peter

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
Role Resigned
Director
Date of birth
October 1974
Appointed on
24 October 2018
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SNOOK, Alastair David James

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
March 1983
Appointed on
31 August 2020
Resigned on
29 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMPSON-HILL, Caroline

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
March 1983
Appointed on
17 July 2020
Resigned on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Managing Director