AMAG TECHNOLOGY LIMITED

02382076
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8UQ

People & Contacts

Contact Details
Registered Address CHALLENGE HOUSE
INTERNATIONAL DRIVE TEWKESBURY GLOUCESTERSHIRE

GL20 8UQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURITAS TECH LIMITED 24 Mar 1993 - 24 Dec 1998
GROUP 4 SECURITAS TECHNOLOGY LIMITED 24 Dec 1998 - 19 Mar 2003
DOTRING LIMITED 10 May 1989 - 17 Jul 1989
GROUP 4 TECHNOLOGY LIMITED 17 Jul 1989 - 24 Mar 1993
People

Current directors

MR RIDWAAN YOUSUF BARTLETT

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE GLOUCESTERSHIRE GL208UQ

Date Appointed: 05 May 2021

Appointment Type: C

Other Appointments: None

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MR STEVEN SCOTT JONES

Birthdate: Jan 1969

Nationality: AMERICAN

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE GLOUCESTERSHIRE GL208UQ

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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MR DAVID SULLIVAN

Birthdate: Dec 1960

Nationality: AMERICAN

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE GLOUCESTERSHIRE GL208UQ

Date Appointed: 13 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS VAISHALI PATEL

Birthdate: N/A

Nationality:

Address: SOUTHSIDE VICTORIA STREET SW1E6QT

Date Appointed: 24 Dec 2015

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR RONALD ARTHUR RAMSBOTTOM

Birthdate: May 1933

Nationality: BRITISH

Address: THE OLD THATCH LITTLE COMBERTON WORCESTERSHIRE WR103EW

Date Appointed: 10 May 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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RONALD ARTHUR RAMSBOTTOM

Birthdate: N/A

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 02 Apr 1994

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR. GARY THORINGTON-JONES

Birthdate: Sep 1959

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE GLOUCESTERSHIRE GL208UQ

Date Appointed: 04 Nov 2002

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 02 Apr 1994

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR MATTHEW GERARD BARNETTE

Birthdate: Feb 1968

Nationality: USA

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE GLOUCESTERSHIRE GL208UQ

Date Appointed: 24 Nov 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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GRAHAME REGINALD GIBSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 1 ST ANTHONYS 30 CHRISTCHURCH ROAD GL502PL

Date Appointed: 11 Sep 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES ARTHUR HARROWER

Birthdate: Jan 1938

Nationality: BRITISH

Address: 24 LIFFORD GARDENS WORCESTERSHIRE WR127DA

Date Appointed: 10 May 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MARTIN GRUBBE HILDEBRANDT

Birthdate: Oct 1965

Nationality: DANISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE GLOUCESTERSHIRE GL208UQ

Date Appointed: 01 Jul 2007

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR HOWARD JOHNSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE GLOUCESTERSHIRE GL208UQ

Date Appointed: 24 Nov 2014

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES KENNING

Birthdate: Feb 1961

Nationality: AMERICAN

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE GLOUCESTERSHIRE GL208UQ

Date Appointed: 31 Dec 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD SMITH

Birthdate: Mar 1944

Nationality: BRITISH

Address: CHERRY ORCHARD LOWER MOOR WORCESTERSHIRE WR102PH

Date Appointed: 11 Sep 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR. GARY THORINGTON-JONES

Birthdate: Sep 1959

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE GLOUCESTERSHIRE GL208UQ

Date Appointed: 02 Jan 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR BJORN ANDERS WALLIN

Birthdate: Jun 1946

Nationality: SWEDISH

Address: MOORLANDS FARM NEW YATT OXFORDSHIRE OX296TE

Date Appointed: 10 May 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR NOEL KEITH WHITELOCK

Birthdate: Jun 1946

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE GLOUCESTERSHIRE GL208UQ

Date Appointed: 06 Apr 1993

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID STEWART YOUNG

Birthdate: Aug 1952

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE GLOUCESTERSHIRE GL208UQ

Date Appointed: 11 Sep 2000

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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