AMSPROP USA HOLDINGS LIMITED

Company number 04293810

Filter officers

Filter officers

19 officers / 13 resignations

RAY, Michael Edward

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Active
Secretary
Appointed on
7 February 2012

ADAMS, Roger George

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Role Active
Director
Date of birth
October 1950
Appointed on
23 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

RAY, Michael Edward

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Active
Director
Date of birth
June 1963
Appointed on
7 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SUGAR, Alan Michael, Lord

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Role Active
Director
Date of birth
March 1947
Appointed on
23 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SUGAR, Daniel Paul

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Role Active
Director
Date of birth
July 1971
Appointed on
23 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SUGAR, Simon

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Role Active
Director
Date of birth
June 1969
Appointed on
23 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDY, Colin Torquil

Correspondence address
West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
7 February 2012
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
26 September 2001
Resigned on
30 November 2001

ADAMS, Roger George

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Resigned
Director
Date of birth
October 1950
Appointed on
7 February 2012
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

AUCOTT, Matthew Russell

Correspondence address
41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 September 2001
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BARON, Louise Jane

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Resigned
Director
Date of birth
March 1974
Appointed on
30 November 2001
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

COHEN, Andrew Norman

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 November 2001
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HUGHES, James

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 January 2008
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Estates Director

LITTNER, Claude Manuel

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 July 2009
Resigned on
1 December 2014
Nationality
British,American
Country of residence
England
Occupation
Company Director

SANDY, Colin Torquil

Correspondence address
West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 November 2001
Resigned on
7 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SUGAR, Alan Michael, Lord

Correspondence address
Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 November 2001
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SUGAR, Ann, Lady

Correspondence address
Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 November 2001
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SUGAR, Daniel Paul

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Resigned
Director
Date of birth
July 1971
Appointed on
30 November 2001
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUGAR, Simon

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Resigned
Director
Date of birth
June 1969
Appointed on
8 January 2004
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director