AMS MANAGEMENT SYSTEMS U.K. LTD.

02406054
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY

People & Contacts

Contact Details
Registered Address 20
FENCHURCH STREET 14TH FLOOR LONDON

EC3M 3BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 1510) LIMITED 19 Jul 1989 - 01 Nov 1989
People

Current directors

MS SARAH LANDRY MALTAIS

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 16 Apr 2018

Appointment Type: C

Other Appointments: None

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MR DARRYL EADES

Birthdate: Sep 1977

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 23 Oct 2020

Appointment Type: D

Other Appointments: None

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MS. TARA MCGEEHAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 19 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Mar 1999

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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PAULE DORE

Birthdate: Jun 1951

Nationality: CANADIAN

Address: 69 BELOEIL AVENUE QUEBEC H2V 2Z1 H2V2ZI

Date Appointed: 05 May 2004

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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LOGICA COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 31 May 2013

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR JAMES EDWARD MARSHALL

Birthdate: N/A

Nationality: BRITISH

Address: 8003 ASHBORO DRIVE CHEVY CHASE

Date Appointed: 19 Jul 1991

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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DAVID G MASSE

Birthdate: May 1952

Nationality: CANADIAN

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 23 Jun 2004

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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JAMES CORBETT REAGAN

Birthdate: May 1958

Nationality: AMERICAN

Address: 2060 BEACON HEIGHTS DRIVE RESTON

Date Appointed: 06 Feb 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 15 Mar 1993

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR PETER NICHOLAS WOODRUFF

Birthdate: May 1955

Nationality: BRITISH

Address: CHURCH FARM MARSWORTH HERTS HP234ND

Date Appointed: 15 Mar 1999

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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NANCY YUREK

Birthdate: N/A

Nationality: BRITISH

Address: 2429 S HAYES ARLINGTON 22202

Date Appointed: 29 Jan 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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NANCY YUREK

Birthdate: N/A

Nationality: BRITISH

Address: 2629 S HAYES STREET VIRGINIA 22202

Date Appointed: 21 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN ALASTAIR GEOFFREY BERKIN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 46 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SQ

Date Appointed: 19 Jul 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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JOHN SHERRARD BRITTAIN JR

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 11300 PEACOCK HILL WAY VA 22066

Date Appointed: 06 Feb 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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PAULE DORE

Birthdate: Jun 1951

Nationality: CANADIAN

Address: 69 BELOEIL AVENUE QUEBEC H2V 2Z1 H2V2ZI

Date Appointed: 05 May 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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FRED LESLIE FORMAN

Birthdate: Dec 1943

Nationality: USA

Address: NIEUWE UITLEG 18 2514BP

Date Appointed: 15 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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SERGE GODIN

Birthdate: Oct 1949

Nationality: CANADIAN

Address: 57 CHEMIN BELVEDERE QUEBEC H3Y 1P7

Date Appointed: 05 May 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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GARRY EIRIAN GRIFFITHS

Birthdate: Aug 1945

Nationality: BRITISH

Address: 10312 SHESUE STREET VIRGINIA 22066

Date Appointed: 30 Sep 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK WALTER GROSS

Birthdate: Apr 1941

Nationality: AMERICAN

Address: 7401 GLENBROOK ROAD BETHESDA

Date Appointed: 19 Jul 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES HARVEY

Birthdate: Mar 1956

Nationality: USA

Address: SLINGERWEG 14 2243GV

Date Appointed: 15 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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THEODOR HIRWATIS

Birthdate: Nov 1966

Nationality: GERMAN

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 30 Nov 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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ANDRE IMBEAU

Birthdate: Apr 1949

Nationality: CANADIAN

Address: 2806 RICHELIEU QUEBEC J3G2L9

Date Appointed: 05 May 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ROSS CONKLIN KORY

Birthdate: Sep 1948

Nationality: AMERICAN

Address: HOGE NIEUWSTRAAT 20 B 2514 EL

Date Appointed: 21 Mar 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DAVID G MASSE

Birthdate: May 1952

Nationality: CANADIAN

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 30 Nov 2007

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR FARIS MEHDI KADHIM MOHAMMED

Birthdate: Jan 1961

Nationality: BRITISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 30 Nov 2007

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR FRANK AL NICOLAI

Birthdate: Sep 1941

Nationality: AMERICAN

Address: 12325 HATTON POINT ROAD MARYLAND 20744

Date Appointed: 19 Jul 1991

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DAVID ANSON OGRAM

Birthdate: N/A

Nationality: BRITISH

Address: 6 BIRCHCROFT CLOSE SURREY CR35DR

Date Appointed: 21 May 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JAMES CORBETT REAGAN

Birthdate: May 1958

Nationality: AMERICAN

Address: 2060 BEACON HEIGHTS DRIVE RESTON

Date Appointed: 06 Feb 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MARK STEVEN RODRIGUES

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 47 EATON TERRACE SW1W8TR

Date Appointed: 15 Mar 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR CHARLES OSSOLA ROSSOTTI

Birthdate: Dec 1940

Nationality: AMERICAN

Address: 3314 N STREET NW

Date Appointed: 19 Jul 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JOZEF ALFONS SCHOEMAKER

Birthdate: Oct 1960

Nationality: DUTCH

Address: BLAUWE KAMERLAAN 16 2594 BC

Date Appointed: 21 Mar 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES WALTER SHEAFFER

Birthdate: Apr 1946

Nationality: BRITISH

Address: KLEIN SCHMIEH 51

Date Appointed: 19 Jul 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK THORN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 01 Oct 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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NAZZIC SHERIF TURNER

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 2781 MARSHALL LAKE DRIVE VIRGINIA 22124

Date Appointed: 15 Oct 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DAVID YATES

Birthdate: Jul 1962

Nationality: BRITISH

Address: 6 BISHOP KIRK PLACE WOODSTOCK ROAD OXFORDSHIRE OX27HJ

Date Appointed: 09 Jul 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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