AMIGO MANAGEMENT SERVICES LTD

05391984
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

People & Contacts

Contact Details
Registered Address 71-75
SHELTON STREET COVENT GARDEN LONDON

WC2H 9JQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLM 001 LTD 14 Mar 2005 - 23 Dec 2010
FLM MANAGEMENT SERVICES LIMITED 23 Dec 2010 - 20 Jun 2013
People

Current directors

MR MICHAEL ALLAN BARTHOLOMEUSZ

Birthdate: Feb 1958

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MRS KERRY JOANNE PENFOLD

Birthdate: Oct 1976

Nationality: BRITISH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 15 Feb 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL ALLAN BARTHOLOMEUSZ

Birthdate: Feb 1958

Nationality: BRITISH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN CALDWELL ROE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 28 Sep 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS SIMON BEAL

Birthdate: Aug 1971

Nationality: BRITISH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 04 Jul 2013

Appointment Type: D

Other Appointments: None

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MR NICHOLAS SIMON BEAL

Birthdate: N/A

Nationality:

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 30 Nov 2023

Appointment Type: C

Other Appointments: None

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Inactive directors

MR NICHOLAS SIMON BEAL

Birthdate: N/A

Nationality:

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 01 Nov 2013

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MRS JUDITH ANNE BEAN

Birthdate: N/A

Nationality:

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 01 Jun 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR ROGER ANDREW BENNETT

Birthdate: N/A

Nationality:

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 12 Jul 2019

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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DUPORT SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD BRISTOL BS93BH

Date Appointed: 14 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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CATRIONA ALLYSON PATTERSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 03 Oct 2005

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR JAMES RACHID BENAMOR

Birthdate: Apr 1977

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 02 Jan 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID RAIFFE COATES

Birthdate: Dec 1950

Nationality: BRITISH

Address: 27 HILLSBOROUGH PARK SURREY GU151HG

Date Appointed: 23 Jan 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CORCORAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 19 Jul 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR HARRY LINCOLN CRAGOE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 14 ROSTREVOR ROAD SW65AD

Date Appointed: 23 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR GLEN PAUL CRAWFORD

Birthdate: Jul 1968

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 23 Oct 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON GERALD DIGHTON

Birthdate: May 1963

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 02 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DUPORT DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BS93BH

Date Appointed: 14 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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FINANCIAL PROCESSING UK LTD

Birthdate: N/A

Nationality: BRITISH

Address: 16 BOURNE COURT BOURNE AVENUE DORSET BH26DT

Date Appointed: 20 Apr 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DONALD GILLESPIE

Birthdate: Feb 1963

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 26 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR GARY ANTONY JENNISON

Birthdate: May 1957

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 04 Dec 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER IAN MONTAGUE JONES

Birthdate: Jun 1955

Nationality: BRITISH

Address: 110 BANBURY ROAD OX26JU

Date Appointed: 23 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR NAYAN VITHALDAS KISNADWALA

Birthdate: Jul 1960

Nationality: AMERICAN

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 31 Jan 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ROGER VINCENT LOVERING

Birthdate: Oct 1959

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 03 Dec 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MOURAD MALKI

Birthdate: Dec 1978

Nationality: MOROCCAN

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 20 Jan 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARTIN MALONE

Birthdate: Nov 1963

Nationality: IRISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 15 Feb 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR HAMISH STEWART PATON

Birthdate: Jun 1976

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 15 Jul 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD STANLEY PRICE

Birthdate: Sep 1961

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 03 Dec 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ALLAN ROBINS

Birthdate: May 1965

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 10 Mar 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR SAM ALFRED WELLS

Birthdate: Feb 1981

Nationality: BRITISH

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 20 Jan 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHAN WILCKE

Birthdate: May 1970

Nationality: GERMAN

Address: UNIT 11A, THE AVENUE CENTRE, BH25RP

Date Appointed: 23 Oct 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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