AMPY HOLDINGS LIMITED

03208378
THE LANDING TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB

People & Contacts

Contact Details
Registered Address THE LANDING
TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER

M22 5XB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NO. 266 LEICESTER LIMITED 06 Jun 1996 - 05 Jun 1997
People

Current directors

MR SIMON PAUL MCGREGOR EGAN

Birthdate: Jun 1967

Nationality: IRISH

Address: THE LANDING TRIDENT BUSINESS PARK STYAL ROAD M225XB

Date Appointed: 01 Mar 2020

Appointment Type: D

Other Appointments: None

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MR JAMES HARRISON

Birthdate: Jun 1977

Nationality: BRITISH

Address: THE LANDING TRIDENT BUSINESS PARK STYAL ROAD M225XB

Date Appointed: 17 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER CHARLES BRADLEY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 18 HAWTHORN DRIVE UPPINGHAM LEICESTERSHIRE LE159TA

Date Appointed: 18 Sep 2003

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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PHILLIP JOHN EDWARDS

Birthdate: Apr 1961

Nationality: AUSTRALIAN

Address: 153 CHARLES STREET PUTNEY 2112

Date Appointed: 11 Aug 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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PAULA CLARE HOLLIS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 44 COLCHESTER ROAD LEICESTERSHIRE LE52DF

Date Appointed: 06 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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PETER VERNON LIDDELL

Birthdate: N/A

Nationality: BRITISH

Address: 16 LESLEY STREET VICTORIA 3207

Date Appointed: 15 Jul 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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DOREEN ELIZABETH ELLEN PAYNE

Birthdate: N/A

Nationality: BRITISH

Address: WOODLANDS PETERBOROUGH ROAD CASTOR CAMBRIDGESHIRE PE57BU

Date Appointed: 08 Jul 1996

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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BRETT ALAN REDMAN

Birthdate: N/A

Nationality: BRITISH

Address: 119 BRADFIELD ROAD NSW 2070

Date Appointed: 10 May 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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NEIL ANTONY WILSON

Birthdate: N/A

Nationality: BRITISH

Address: 602/9-15 CENTRAL AVENUE NEW SOUTH WALES 2095

Date Appointed: 12 Jan 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MRS VICTORIA IRENE WRIGHT

Birthdate: N/A

Nationality:

Address: THE LANDING TRIDENT BUSINESS PARK STYAL ROAD M225XB

Date Appointed: 31 Oct 2014

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR TEEMU TAPANI AIRAKSINEN

Birthdate: Dec 1972

Nationality: FINNISH

Address: THE LANDING TRIDENT BUSINESS PARK STYAL ROAD M225XB

Date Appointed: 06 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES BRADLEY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 18 HAWTHORN DRIVE UPPINGHAM LEICESTERSHIRE LE159TA

Date Appointed: 28 Sep 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW BUCKLING

Birthdate: Oct 1955

Nationality: AUSTRALIAN

Address: 5 SILEX ROAD MOSMAN 2088

Date Appointed: 11 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ROSS MURDOCH BUNYON

Birthdate: Jun 1948

Nationality: AUSTRALIAN

Address: 132 MORSHEAD DRIVE NSW 2220

Date Appointed: 06 Apr 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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BERNARD LEON CARRASCO

Birthdate: Dec 1942

Nationality: AUSTRALIAN

Address: 124 WYCOMBE ROAD NSW 2089

Date Appointed: 15 Jul 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEORGE CUNNINGHAM

Birthdate: May 1966

Nationality: BRITISH

Address: THE LANDING TRIDENT BUSINESS PARK STYAL ROAD M225XB

Date Appointed: 19 Apr 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD ELMER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 9 ORCHARD CLOSE EGLETON LEICESTERSHIRE LE158AG

Date Appointed: 18 Sep 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ROBIN WILLIAM FREEMAN

Birthdate: Jun 1953

Nationality: BRITISH/AUSTRALIAN

Address: 7 PRINCESS MARY STREET NEW SOUTH WALES 2100

Date Appointed: 01 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR OLIVER BERND ILTISBERGER

Birthdate: May 1971

Nationality: GERMAN

Address: THE LANDING TRIDENT BUSINESS PARK STYAL ROAD M225XB

Date Appointed: 01 Dec 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ALBERT ZIGMAS JOKUBAITIS

Birthdate: Jan 1948

Nationality: AUSTRALIAN

Address: 71-41 ROCKLANDS ROAD AUSTRALIA 2065

Date Appointed: 18 Oct 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY BALLATYNE O'BRIEN

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE MANOR COTTAGE HIGH STREET TOSELAND CAMBRIDGESHIRE PE196RX

Date Appointed: 08 Jul 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY CAMERON O'REILLY

Birthdate: Mar 1964

Nationality: AUSTRALIAN

Address: 550 NEW SOUTH HEAD ROAD NSW 2028

Date Appointed: 11 Aug 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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GRAHAME MAURICE PARKER

Birthdate: Mar 1944

Nationality: AUSTRALIAN

Address: 15/93 RIDGE STREET 2060 NEW SOUTH WALES

Date Appointed: 06 Apr 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KENNETH LESLIE PAYNE

Birthdate: May 1935

Nationality: BRITISH

Address: WOODLANDS PETERBOROUGH ROAD CASTOR CAMBRIDGESHIRE PE57BU

Date Appointed: 08 Jul 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR KENNETH PAYNE

Birthdate: Oct 1942

Nationality: BRITISH

Address: THE PADDOCK 41 WEST END ROAD MAXEY CAMBRIDGESHIRE PE69EJ

Date Appointed: 08 Jul 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SUSANNE CAROL SEITZ

Birthdate: Jun 1967

Nationality: SWISS

Address: THE LANDING TRIDENT BUSINESS PARK STYAL ROAD M225XB

Date Appointed: 06 Jun 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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JONATHAN HUGH STRETCH

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 1 LYSANDER DRIVE MARKET DEEPING PE68FB

Date Appointed: 22 Feb 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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JULIE ROSE VALLANCE

Birthdate: Dec 1962

Nationality: BRITISH

Address: 52 CASTLE FIELDS ANSTEY HEIGHTS LEICESTERSHIRE LE41AN

Date Appointed: 06 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR CHARLES PHILIP WALKER

Birthdate: Feb 1972

Nationality: BRITISH

Address: THE LANDING TRIDENT BUSINESS PARK STYAL ROAD M225XB

Date Appointed: 24 Nov 2016

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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RALPH GRAHAM WATERS

Birthdate: Dec 1948

Nationality: AUSTRALIAN

Address: 6 HOLLAND ROAD 2023 2023

Date Appointed: 01 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA IRENE WRIGHT

Birthdate: Sep 1975

Nationality: BRITISH

Address: THE LANDING TRIDENT BUSINESS PARK STYAL ROAD M225XB

Date Appointed: 14 Aug 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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