AMISTHA HOLDINGS 2 LIMITED

Company number 11440789

9 officers / 6 resignations

FANE, Peter John

• Correspondence address: Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KIRKWOOD, Gareth Robert

• Correspondence address: Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RATCLIFFE, Daniel Peter

• Correspondence address: Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 29 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

FRANCIS, Richard

• Correspondence address: 110 Wigmore Street, Marylebone, London, W1U 3RW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 March 2019
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SANDERS, Richard Barry

• Correspondence address: 110 Wigmore Street, London, England, W1U 3RW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 June 2018
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

TAMBERLIN, Layton Gwyn

• Correspondence address: 110 Wigmore Street, London, England, W1U 3RW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 June 2018
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 29 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 29 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246