AMP HA008 LIMITED

09904699
3RD FLOOR 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN

People & Contacts

Contact Details
Registered Address 3RD FLOOR
10 LOWER THAMES STREET LONDON ENGLAND

EC3R 6EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMP GM008 LIMITED 07 Dec 2015 - 11 Dec 2015
People

Current directors

MS SAIRA JANE JOHNSTON

Birthdate: Feb 1976

Nationality: BRITISH

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 26 Jan 2018

Appointment Type: D

Other Appointments: None

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THAMES STREET SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 LOWER THAMES STREET EC3R6EN

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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MR MEHAL SHAH

Birthdate: Feb 1989

Nationality: BRITISH

Address: 10 LOWER THAMES STREET EC3R6EN

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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MS SAFFRON HOOPER-KAY

Birthdate: Sep 1990

Nationality: BRITISH

Address: 10 LOWER THAMES STREET EC3R6EN

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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THAMES STREET SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 LOWER THAMES STREET EC3R6EN

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JULIE ANNE CLARE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 07 Dec 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART ELBOURNE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 07 Dec 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CAMPBELL JOSEPH ELLIS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 26 Jan 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS SAIRA JANE JOHNSTON

Birthdate: Feb 1976

Nationality: BRITISH

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 26 Jan 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RONAN NIALL KIERANS

Birthdate: Nov 1978

Nationality: IRISH

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 26 Jan 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON PARKER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 26 Jan 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ROLLO ANDREW JOHNSTONE WRIGHT

Birthdate: Sep 1976

Nationality: BRITISH

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 26 Jan 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP KENT

Birthdate: Nov 1984

Nationality: BRITISH

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 04 Feb 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MS AE KYUNG YOON

Birthdate: May 1983

Nationality: SOUTH KOREAN

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 05 Sep 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MATTEO QUATRARO

Birthdate: Aug 1971

Nationality: ITALIAN

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 05 Sep 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MS CHLOE MARLOW

Birthdate: Mar 1981

Nationality: BRITISH

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 02 Aug 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MS ANNA LOUISE BATH

Birthdate: Mar 1980

Nationality: BRITISH,AUSTRALIAN

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 08 Dec 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY WHITE

Birthdate: Jul 1986

Nationality: IRISH

Address: 24 SAVILE ROW W1S2ES

Date Appointed: 02 Aug 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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