AMIGO HOLDINGS PLC

Company number 10024479

22 officers / 18 resignations

BEAL, Nicholas Simon

• Correspondence address: Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role (Active): Secretary
• Appointed on: 30 November 2023

BARTHOLOMEUSZ, Michael Allan

• Correspondence address: Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 19 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENFOLD, Kerry Joanne

• Correspondence address: Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROE, Jonathan Caldwell

• Correspondence address: Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEAL, Nicholas Simon

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Secretary
• Appointed on: 24 February 2016
• Resigned on: 12 July 2019

BENNETT, Roger Andrew

• Correspondence address: Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role (Resigned): Secretary
• Appointed on: 12 July 2019
• Resigned on: 30 November 2023

BENAMOR, James Rachid

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 December 2019
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BENAMOR, James Rachid

• Correspondence address: Nova, 118-128 Commercial Street, Bournemouth, United Kingdom, BH2 5LT
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 20 April 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

CORCORAN, Michael John

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 November 2020
• Resigned on: 19 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAWFORD, Glen Paul

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 February 2016
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DARBY-WALKER, Maria Elizabeth

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 October 2020
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGHTON, Simon Gerald

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENNISON, Gary Antony

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 August 2020
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIENLEN, Robert Edward

• Correspondence address: Nova, 118-128 Commercial Street, Bournemouth, United Kingdom, BH2 5LT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 April 2016
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KISNADWALA, Nayan Vithaldas

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 2019
• Resigned on: 11 November 2020
• Nationality: American
• Country of residence: England
• Occupation: Company Director

LOVERING, Roger Vincent

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 April 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOY, Jerry

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 October 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MALONE, Daniel Martin

• Correspondence address: Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 June 2022
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PATON, Hamish Stewart

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 July 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PRICE, Richard Stanley

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 April 2016
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALMON, Clare Leslie

• Correspondence address: Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 November 2018
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILCKE, Stephan

• Correspondence address: Nova, 118-128 Commercial Street, Bournemouth, United Kingdom, BH2 5LT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 April 2016
• Resigned on: 18 June 2020
• Nationality: German,British
• Country of residence: England
• Occupation: Company Director