AMSYS HOLDINGS LIMITED

05174964
24 BERWICK STREET LONDON W1F8HS

People & Contacts

Contact Details
Registered Address 24 BERWICK STREET
LONDON W1F8HS

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALEXANDER DAVID THOMAS HAWES

Birthdate: N/A

Nationality:

Address: LITTLE COPPICE DOMEWOOD COPTHORNE WEST SUSSEX RH103HD

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

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MR ALEXANDER DAVID THOMAS HAWES

Birthdate: Jun 1967

Nationality: BRITISH

Address: LITTLE COPPICE DOMEWOOD COPTHORNE WEST SUSSEX RH103HD

Date Appointed: 26 Jan 2005

Appointment Type: D

Other Appointments: None

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MR RICHARD MALLION

Birthdate: Feb 1970

Nationality: BRITISH

Address: 81 PRIORY GROVE DITTON KENT ME206BB

Date Appointed: 25 Apr 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

AKP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN WEST SUSSEX RH123JJ

Date Appointed: 14 Sep 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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RODNEY JAMES COX

Birthdate: Dec 1950

Nationality: BRITISH

Address: TRIO CARLTON ROAD SURREY RH98LE

Date Appointed: 25 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN GROOM

Birthdate: Feb 1959

Nationality: BRITISH

Address: BLYTHE FARM MILL STREET GAMLINGAY CAMBRIDGESHIRE SG193JW

Date Appointed: 30 Nov 2005

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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HYDE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 137-143 HIGH STREET SURREY SM11JH

Date Appointed: 24 Jan 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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M W DOUGLAS & COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGENT HOUSE 316 BEULAH HILL SE193HP

Date Appointed: 09 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MARK JOHN SARGENT

Birthdate: Jan 1974

Nationality: BRITISH

Address: HAMMER HILL HOUSE HAMMERPOND ROAD PLUMMERS PLAIN WEST SUSSEX RH136PE

Date Appointed: 09 Jul 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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RODNEY JAMES COX

Birthdate: Dec 1950

Nationality: BRITISH

Address: 11 RIDLEYS WEST HOATHLY WEST SUSSEX RH194HN

Date Appointed: 09 Jul 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DOUGLAS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGENT HOUSE 316 BEULAH HILL SE193HF

Date Appointed: 09 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN GROOM

Birthdate: Feb 1959

Nationality: BRITISH

Address: BLYTHE FARM MILL STREET GAMLINGAY CAMBRIDGESHIRE SG193JW

Date Appointed: 19 Jul 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN SARGENT

Birthdate: Jan 1974

Nationality: BRITISH

Address: 36 COASTAL ROAD EAST PRESTON WEST SUSSEX BN161SJ

Date Appointed: 09 Jul 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MRS HENRIETTA PATRICIA WALLACE

Birthdate: Jan 1968

Nationality: BRITISH

Address: RABLEY WILLOW HERTFORDSHIRE EN63LX

Date Appointed: 30 Nov 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN JAMES WILLIAM WALLACE

Birthdate: Sep 1966

Nationality: BRITISH

Address: RABLEY WILLOW RIDGE HERTFORDSHIRE EN63LX

Date Appointed: 19 Jul 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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