AMG GROUP LIMITED

Company number SC244104

21 officers / 14 resignations

NEWLANDS, Sarah

• Correspondence address: Kelburn Business Park, Port Glasgow, PA14 6TD
• Role (Active): Secretary
• Appointed on: 3 February 2017

BIRRELL, Robert Ian

• Correspondence address: Kelburn Business Park, Port Glasgow, PA14 6TD
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

JONES, Martin Stewart

• Correspondence address: Kelburn Business Park, Port Glasgow, PA14 6TD
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Product Director

MCLEISH, Robert James

• Correspondence address: Kelburn Business Park, Port Glasgow, PA14 6TD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

NEWLANDS, Stephen John

• Correspondence address: Kelburn Business Park, Port Glasgow, PA14 6TD
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 20 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

QUIGLEY, Shona

• Correspondence address: 2 Kelburn Business Park, Port Glasgow, Inverclyde, Scotland, PA14 6TD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROBERTS, Simon Anthony

• Correspondence address: Kelburn Business Park, Port Glasgow, PA14 6TD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CRAIG, Stephen William

• Correspondence address: Kelburn Business Park, Port Glasgow, PA14 6TD
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 30 September 2018

MOODIE, Karen Mary

• Correspondence address: M2m Assets Ltd, Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AT
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 3 March 2014
• Nationality: British
• Occupation: Bookeeper

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2003
• Resigned on: 18 February 2003

ANDREWS, Glenn David

• Correspondence address: Kelburn Business Park, Port Glasgow, PA14 6TD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 January 2008
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Design

BOWEN, Derek Clive

• Correspondence address: 2 Kelburn Business Park, Port Glasgow, Inverclyde, Scotland, PA14 6TD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 August 2017
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

CRAIG, Stephen William

• Correspondence address: Kelburn Business Park, Port Glasgow, PA14 6TD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 January 2008
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MCNEIL, Ian

• Correspondence address: Kelburn Business Park, Port Glasgow, PA14 6TD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 May 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOODIE, Duncan Garrioch

• Correspondence address: Chiltern House, Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AT
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 2 July 2012
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

MOODIE, Duncan Garrioch

• Correspondence address: Andrew Mitchell Group Plc, 45 Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AT
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 1 February 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

MOODIE, Jamie David

• Correspondence address: M2m Assets Ltd, Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AT
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 February 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

MOODIE, Karen Mary

• Correspondence address: M2m Assets Ltd, Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 February 2003
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOODIE, Peter Alexander

• Correspondence address: M2m Assets Ltd, Chiltern House, 45, Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 February 2003
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Derek Grant

• Correspondence address: Kelburn Business Park, Port Glasgow, PA14 6TD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 May 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2003
• Resigned on: 18 February 2003