AMPORTS HOLDINGS LIMITED

Company number 03056685

35 officers / 32 resignations

ABP SECRETARIAT SERVICES LIMITED

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Active): Secretary
• Appointed on: 16 July 2015

UK Limited Company What's this?

• Registration number: 08058898

ATWAL, Munroop

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Lucinda Mary, Ms

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DIBBEN, Ann

• Correspondence address: Aldwych House 71-91, Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 17 February 2015
• Nationality: British

MCINTOSH, William Alan

• Correspondence address: 3b Hollywood Court, Hollywood Road, London, SW10 9HR
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 3 August 1998
• Nationality: British

REES, Hywel

• Correspondence address: 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 24 May 2002
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: Aldwych House 71-91, Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 27 November 2013
• Resigned on: 17 January 2014

ROBINSON, Dianne Churchill

• Correspondence address: 28 Holden Close, Hertford, Hertfordshire, SG13 7JU
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 29 July 2003
• Nationality: British

SUTCLIFFE, Colleen Tracey

• Correspondence address: 293 Commonside East, Mitcham, Surrey, CR4 1HD
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 17 December 2007
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1995
• Resigned on: 7 June 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1995
• Resigned on: 7 June 1995

C H REGISTRARS LIMITED

• Correspondence address: 35 Old Queen Street, London, SW1H 9JD
• Role (Resigned): Secretary
• Appointed on: 7 June 1995
• Resigned on: 15 May 1996

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1995
• Resigned on: 30 May 1995

ADAM, Richard John

• Correspondence address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 November 1999
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BULL, George Sebastian Matthew

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 February 2011
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHADWICK, Timothy John Mackenzie

• Correspondence address: 8 Clifton House, Hollywood Road, London, SW10 9XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 November 1996
• Resigned on: 10 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wc1a 1ld

CLARK, Gregory James

• Correspondence address: 4 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 7 June 1995
• Resigned on: 6 July 1995
• Nationality: British
• Occupation: Business Advisor

DAVIS, James Vernon

• Correspondence address: 1008 Boom Court, Annapolis, Md 21401, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 December 2000
• Resigned on: 22 October 2001
• Nationality: American
• Occupation: Automotive Logistics Manager

DIBBEN, Ann Marie

• Correspondence address: Aldwych House 71-91, Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 September 2009
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JOHNSON, Luke Oliver

• Correspondence address: 28 Monmouth Road, London, W2 4UT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 July 1995
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Director

KHAN, Zafar Iqbal

• Correspondence address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LERENIUS, Bo Ake

• Correspondence address: 28 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 June 1999
• Resigned on: 31 March 2007
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

MOORE, Oswin Edler

• Correspondence address: 5301 Hallford Drive, Dunwoody, Georgia 30338, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 November 1999
• Resigned on: 22 October 2001
• Nationality: Trinidad And Tobago
• Occupation: Executive Director

MUNRO, Steven John

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 March 2015
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ORANGE, Charles William

• Correspondence address: Hascombe Place, Hascombe, Surrey, GU8 4JA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 4 August 1998
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAVENSCROFT, Malcolm Frederick

• Correspondence address: 12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 August 1998
• Resigned on: 8 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

REES, Hywel

• Correspondence address: Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 April 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RODRIGUES, Daniel Gama

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 6 May 2020
• Resigned on: 30 June 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

SHAW, James Norman

• Correspondence address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 September 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMITH, Andrew William

• Correspondence address: Winterfold Byers Lane, South Godstone, Surrey, England, RH9 8JH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 August 1998
• Resigned on: 22 February 1999
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

STACEY, Michael Andrew

• Correspondence address: 9245 Harvest Rush Road, Garrison, Baltimore County, Md 21117
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 November 1999
• Resigned on: 22 October 2001
• Nationality: United States
• Occupation: Financial Accountant

TIPTON, Douglas Wayne

• Correspondence address: 1344 World Trade Centre, Baltimore, Mass 21202, IRISH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 November 1999
• Resigned on: 22 October 2001
• Nationality: United States
• Occupation: Executive Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1995
• Resigned on: 7 June 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1995
• Resigned on: 7 June 1995

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1995
• Resigned on: 30 May 1995