AMALIE PFI (UK) LIMITED

05734406
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

People & Contacts

Contact Details
Registered Address LEVEL 7
ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON

EC1A 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIANZ PFI (UK) LIMITED 08 Mar 2006 - 15 Aug 2007
People

Current directors

MRS EMILY MENDES

Birthdate: N/A

Nationality:

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 12 Jan 2018

Appointment Type: C

Other Appointments: None

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MR EDWARD THOMAS HUNT

Birthdate: Dec 1983

Nationality: AUSTRALIAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 15 Dec 2020

Appointment Type: D

Other Appointments: None

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MR SIMON DARIUS THORNELOE

Birthdate: Nov 1982

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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MR SHAHEEN KUMAR

Birthdate: Aug 1987

Nationality: AUSTRALIAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

IRINA MARSOVNA DANIEL

Birthdate: May 1975

Nationality: BRITISH

Address: FLAT 1 9 CROMWELL PLACE SW72JN

Date Appointed: 26 Apr 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: LINDENWOOD MALACCA FARM GU47UG

Date Appointed: 16 Aug 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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PHILIP MILLER

Birthdate: N/A

Nationality: OTHER

Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF

Date Appointed: 18 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN OWEN

Birthdate: N/A

Nationality:

Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU

Date Appointed: 09 Oct 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 95 WILLOW PARK OTFORD KENT TN145NF

Date Appointed: 08 Mar 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MISS ALISON WYLLIE

Birthdate: N/A

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 11 Apr 2011

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 16 Aug 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTIAN COWLEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 21 SUTHERLAND STREET SW1V4JU

Date Appointed: 08 Mar 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT MILTON FROST

Birthdate: Sep 1967

Nationality: BRITISH

Address: 16 BYRON ROAD W53LL

Date Appointed: 20 Oct 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES JARMANY

Birthdate: Dec 1985

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 23 Feb 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ANDRE EUGENE KINGHORN

Birthdate: Jun 1978

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 14 Mar 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PEARSON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 17 HURLFIELD KENT DA27BH

Date Appointed: 06 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM PICKARD

Birthdate: May 1968

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 16 Aug 2007

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS. CAROLINE LOUISE PITCHER

Birthdate: Apr 1991

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 20 Mar 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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THOMAS ULRICH WILHELM PUETTER

Birthdate: Dec 1957

Nationality: GERMAN

Address: ADALBERT-STIFTER STR 12 82031

Date Appointed: 08 Mar 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 16 Aug 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK THOMAS ROBSON

Birthdate: Jan 1985

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 16 Apr 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 16 Aug 2007

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR HARRY EDWARD CHARLES SEEKINGS

Birthdate: Nov 1973

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 Jul 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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YING SU

Birthdate: Dec 1987

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 23 Feb 2021

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK THOMAS ROBSON

Birthdate: Jan 1985

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 14 Mar 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES JARMANY

Birthdate: Dec 1985

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 23 Feb 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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