AMP FINANCE LIMITED

03187089
COMPANY SECRETARIAT FARADAY ROAD DORCAN SWINDON SN3 5HH SN3 5HH

People & Contacts

Contact Details
Registered Address COMPANY SECRETARIAT
FARADAY ROAD DORCAN SWINDON SN3 5HH

SN3 5HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR TERRY WILKINSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 01 Jul 2002

Appointment Type: C

Other Appointments: None

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HAROLD GREGORY BARKSDALE

Birthdate: Nov 1964

Nationality: AMERICAN

Address: TYCO ELECTRONICS 1050 WESTLAKES DRIVE PENNSYLVANIA 19312

Date Appointed: 06 Apr 2009

Appointment Type: D

Other Appointments: None

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ASHLEY RAYMOND FULFORD

Birthdate: Jun 1963

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN DEVON SN35HH

Date Appointed: 14 Feb 2008

Appointment Type: D

Other Appointments: None

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MR MARK DAVID SAWYER

Birthdate: Oct 1967

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN WILTS SN35HH

Date Appointed: 14 Feb 2008

Appointment Type: D

Other Appointments: None

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MR TERRY WILKINSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 08 Feb 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID EDWARD GODDING

Birthdate: Aug 1955

Nationality: BRITISH

Address: GLEBE FARMHOUSE DAGLINGWORTH GLOUCESTERSHIRE GL77AE

Date Appointed: 14 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR TERENCE WILLIAM GODFRAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 39 ROBIN LANE BERKSHIRE GU479AU

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 17 Apr 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR ALASTAIR FRANCIS DOUGLAS MACGOWAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 3 CEDAR COURT 40 OVAL WAY BUCKINGHAMSHIRE SL98PD

Date Appointed: 06 Jun 1996

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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STUART ALLAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 16 FERNHAM GATE OXON SN77LR

Date Appointed: 14 Apr 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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PHILIPPE JEAN CHARLES BEOT

Birthdate: Jul 1959

Nationality: FRENCH

Address: 5 ROUTE DE CHAILLY ENNERY 57365

Date Appointed: 15 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM BRANN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 16 RUE DES MUGUETS L-8035 STRASSEN

Date Appointed: 15 Apr 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN COBLEY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 66 ROOKERY ROAD KNOWLE BS42DT

Date Appointed: 08 Feb 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH DICLEMENTE

Birthdate: Oct 1952

Nationality: US CITIZEN

Address: 21 ROUTE DE SAINTE GEMME 78860

Date Appointed: 01 Jan 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP WESTGARTH DRYDEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: BEAULIEU THE RIDGE COLD ASH WEST BERKSHIRE RG189HZ

Date Appointed: 06 Jan 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD GURSKI

Birthdate: Nov 1940

Nationality: AMERICAN

Address: FLAT 77 40-90 KINGSTON HOUSE SOUTH ENNISMORE GARDENS SW71NG

Date Appointed: 06 Jun 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM JEFFREY HUDSON

Birthdate: Apr 1934

Nationality: AMERICAN

Address: 410 LAUREL DRIVE PENNSYLVANIA 17033

Date Appointed: 06 Jun 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR FRANCIS DOUGLAS MACGOWAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 3 CEDAR COURT 40 OVAL WAY BUCKINGHAMSHIRE SL98PD

Date Appointed: 16 Aug 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR DELMO RINALDO VINCENZO PRIMO MANSI

Birthdate: Jan 1959

Nationality: BRITISH

Address: 136 CALABRIA ROAD N51HT

Date Appointed: 24 Jul 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES EARL MARLEY

Birthdate: Jun 1935

Nationality: AMERICAN

Address: PO BOX 67 ELLIOTTSBURG

Date Appointed: 06 Jun 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL NORMAN RICHARDSON

Birthdate: Jan 1935

Nationality: BRITISH

Address: THE COACH HOUSE MIDGHAM PARK BERKSHIRE RG75UG

Date Appointed: 17 Apr 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ROBERT RIPP

Birthdate: Jun 1941

Nationality: AMERICAN

Address: 1305 LAUREL POINT CIRCLE PENNSYLVANIA 17110

Date Appointed: 06 Jun 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM STANLEY URKIEL

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 2006 MOUNTAIN PINE DRIVE PA17055

Date Appointed: 30 Nov 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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