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AMAZE LIMITED

Company number 02830448

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Officers: 37 officers / 36 resignations

GALLAGHER, Michael Francis

Correspondence address
30 Finsbury Square, Finsbury Square, London, EC2A 1AG
Role Active
Director
Date of birth
August 1968
Appointed on
17 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BATTERSBY, Steven

Correspondence address
5 Applewood, Firwood Park Chadderton, Oldham, Lancashire, OL9 9UD
Role Resigned
Secretary
Appointed on
18 March 2005
Resigned on
15 October 2008

COLLINS, Stephen Philip

Correspondence address
11 Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP
Role Resigned
Secretary
Appointed on
15 October 2008
Resigned on
28 March 2013
Nationality
British
Occupation
Accountant

FATTAL, Daniel

Correspondence address
30 Finsbury Square, Finsbury Square, London, EC2A 1AG
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
29 September 2023

HARRIS, Philip Charles

Correspondence address
One, Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Secretary
Appointed on
28 March 2013
Resigned on
1 November 2015
Nationality
British

HUTCHINSON, Rachel

Correspondence address
8 Heritage Gardens, Didsbury, Manchester, Lancashire, M20 5HJ
Role Resigned
Secretary
Appointed on
4 August 1993
Resigned on
18 March 2005

SANDERS, Paul Antony, Dr

Correspondence address
The Barn, Windlehurst, Old Road, Marple, Cheshire, SK6 7EW
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
27 October 2008
Nationality
British
Occupation
Accountant

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
25 June 1993
Resigned on
4 August 1993

ARMITAGE, Matthew Robert

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
October 1968
Appointed on
28 March 2013
Resigned on
4 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADSHAW, Peter Nicholas

Correspondence address
Ladythorn, Croft Drive East, Caldy, Wirral, CH48 1LR
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 March 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Stephen Philip

Correspondence address
11 Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 October 2008
Resigned on
23 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COOKSON, Peter John

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
November 1945
Appointed on
15 November 2011
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COPNELL, Jonathan, Dr

Correspondence address
3 Fernwood, Norton, Runcorn, Cheshire, WA7 6UT
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 October 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
It Ops Director

CURTIS, Richard

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 November 2011
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FATTAL, Daniel

Correspondence address
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Date of birth
October 1974
Appointed on
17 August 2022
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FLEMING, Michael John Magill

Correspondence address
25 Polegate Drive, Leigh, Lancashire, WN7 5TB
Role Resigned
Director
Date of birth
November 1969
Appointed on
15 January 1996
Resigned on
13 December 1996
Nationality
British
Occupation
Joint Creative Director

GRAY, Paul Bradley

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 March 2013
Resigned on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRIMSHAW, Liane

Correspondence address
96 Framingham Road, Sale, Cheshire, M33 3RN
Role Resigned
Director
Date of birth
September 1968
Appointed on
15 October 2008
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Director

GROSS, Natalie Sarah

Correspondence address
Flat 17 Ullswater House, 203 Mossley Hill Drive, Liverpool, Merseyside, L17 0EL
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 October 2008
Resigned on
18 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

HASLAM, Andrew

Correspondence address
The Spitfire Building, 71 Collier Street, London, England, N1 9BE
Role Resigned
Director
Date of birth
August 1969
Appointed on
6 March 2019
Resigned on
27 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINSON, Rachel

Correspondence address
8 Heritage Gardens, Didsbury, Manchester, Lancashire, M20 5HJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 January 1996
Resigned on
18 March 2005
Nationality
British
Country of residence
England
Occupation
Sales Executive

HYDE, Rhoderick David

Correspondence address
6 Greenacres, Frodsham, Cheshire, WA6 6BU
Role Resigned
Director
Date of birth
October 1949
Appointed on
18 March 2005
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

KELSEY, John

Correspondence address
26 Cedar Road, Hale, Altrincham, Cheshire, WA15 9HZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 August 2006
Resigned on
17 March 2009
Nationality
British
Country of residence
England
Occupation
Director

KUTSOR, George Chris

Correspondence address
The Spitfire Building, 71 Collier Street, London, England, N1 9BE
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 June 2019
Resigned on
17 August 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

LOGIE, Scott Morrison

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
February 1969
Appointed on
28 March 2013
Resigned on
5 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTELL, Patrick Neil

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 March 2013
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCDOWELL, Sandra

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 November 2011
Resigned on
28 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Anthony Patrick

Correspondence address
Quay House, 142 Commercial Street, Edinburgh, United Kingdom, EH6 6LB
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 January 2017
Resigned on
31 August 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive

NEISH, Richard Oliver

Correspondence address
The Spitfire Building, 71 Collier Street, London, England, N1 9BE
Role Resigned
Director
Date of birth
May 1978
Appointed on
6 January 2020
Resigned on
17 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PROUDLER, Fiona Margaret

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
August 1969
Appointed on
27 March 2018
Resigned on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Peter

Correspondence address
2 Beeston Brow, Bollington, Cheshire, SK10 5PR
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 January 1996
Resigned on
17 March 2009
Nationality
English
Country of residence
England
Occupation
Joint Creative Director

ROBERTSON, Scott

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 March 2018
Resigned on
19 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RODGERS, Stephen

Correspondence address
8 Heritage Gardens, Didsbury, Manchester, Lancashire, M20 5HJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
4 August 1993
Resigned on
17 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SCHWAN, J

Correspondence address
The Spitfire Building, 71 Collier Street, London, England, N1 9BE
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 August 2018
Resigned on
31 July 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

STONEFIELD, Wendy

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
June 1972
Appointed on
15 November 2011
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer