AMG WARRANTIES LIMITED

Company number SC265646

11 officers / 6 resignations

RITCHIE, Brian William Athol

• Correspondence address: Lomond House, 23 Lomond Street, Glasgow, G22 6JJ
• Role (Active): Secretary
• Appointed on: 9 March 2020

FACENNA, David John

• Correspondence address: Lomond House, 23 Lomond Street, Glasgow, G22 6JJ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FACENNA, Gerald Carlo

• Correspondence address: Lomond House, 23 Lomond Street, Glasgow, G22 6JJ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: Australia
• Occupation: Barrister

FACENNA, Geraldo

• Correspondence address: Lomond House, 23 Lomond Street, Glasgow, G22 6JJ
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 30 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FACENNA, Peter Ewen

• Correspondence address: Lomond House, 23 Lomond Street, Glasgow, G22 6JJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GILLIES, Gavin Charles

• Correspondence address: 55 Penilee Road, Paisley, Renfrewshire, PA1 3HE
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 4 September 2006
• Nationality: British

NELSON, Paul Anthony, Mr.

• Correspondence address: Ardmore, Kilbryde Crescent, Dunblane, Perthshire, FK15 9AZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 8 May 2016
• Nationality: British

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2004
• Resigned on: 31 March 2004

FACENNA, Michael Angelo

• Correspondence address: Lomond House, 23 Lomond Street, Glasgow, G22 6JJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 March 2004
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PRYOR, Stephen

• Correspondence address: 230 Balmore Road, Glasgow, Scotland, G22 6LJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2016
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Scotland
• Occupation: Company Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2004
• Resigned on: 31 March 2004