AMP 75 LIMITED

01205549
58 WARDOUR STREET LONDON ENGLAND W1D 4JQ

People & Contacts

Contact Details
Registered Address 58
WARDOUR STREET LONDON ENGLAND

W1D 4JQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANGELA MORTIMER PLC 28 Mar 1991 - 24 Jan 2022
ANGELA MORTIMER LIMITED 01 Apr 1975 - 04 Feb 1991
ANGELA MORTIMER LIMITED 04 Feb 1991 - 28 Mar 1991
ANGELA MORTIMER LIMITED 24 Jan 2022 - 03 Feb 2022
People

Current directors

MR WILLIAM LITTLEJOHN MORTIMER

Birthdate: Sep 1946

Nationality: BRITISH

Address: 76 WARDOUR STREET W1F0UR

Date Appointed: 02 Mar 1992

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS ANGELA JANE MORTIMER

Birthdate: Mar 1946

Nationality: BRITISH

Address: 76 WARDOUR STREET W1F0UR

Date Appointed: 02 Mar 1992

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 05 Mar 2012

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

View Director

DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 02 Mar 1992

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP DAVID COOPER

Birthdate: Aug 1961

Nationality: BRITISH

Address: FLAT 2 110 BEAUFORT STREET SW36BU

Date Appointed: 21 Jul 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

AMANDA JANE FONE

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE ORCHARD COTTAGE POLLARDS WOOD HILL SURREY RH80QX

Date Appointed: 02 Mar 1995

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PETER LAURENCE HOGARTH

Birthdate: Jun 1949

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 19 Jun 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR. NORMAN DALE JACKSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: 161A SHEEN ROAD TW91YS

Date Appointed: 02 Mar 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

LADY BELINDA JEAN LIGHTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 43 LAVENDER GARDENS SW111DJ

Date Appointed: 02 Mar 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

MR ROSS STEWART MONRO

Birthdate: Dec 1952

Nationality: BRITISH

Address: 4 RUTHERFORD DRIVE CHESHIRE WA168GX

Date Appointed: 01 Jul 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ALED WYN MORRIS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 9 ORMONDE ROAD SW147BE

Date Appointed: 02 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

TERESA MARIA PEACOCK

Birthdate: Nov 1965

Nationality: BRITISH

Address: BIRCH HOUSE BACK LANE WICKHAM BISHOPS ESSEX CM83LU

Date Appointed: 01 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

CAROLINE TAY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 90 ABBEVILLE ROAD SW49NA

Date Appointed: 18 Oct 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

JILL TOOKEY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 62 TYNEHAM ROAD BATTERSEA SW115XP

Date Appointed: 02 Mar 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK STEPHEN WATSON

Birthdate: Sep 1949

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 21 Jul 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHANNA WHITE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3 NORTH STABLES CHURCH LANE HISTORIC DOCKYARD KENT ME44TP

Date Appointed: 01 Jan 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

SIMON DANIEL WILLIAMS

Birthdate: Feb 1969

Nationality: BRITISH

Address: LINDEN COTTAGE COX GREEN LANE, COX GREEN BERKSHIRE SL63EW

Date Appointed: 30 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS MARTHA BLANCHE WAYMARK BRUCE

Birthdate: N/A

Nationality:

Address: 7 CLIFTON TERRACE CLIFTONVILLE SURREY RH42JG

Date Appointed: 03 Dec 2018

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

View Director