AMP HEAT LIMITED

Company number 07722340

12 officers / 9 resignations

BERARDELLI, Bruno Leo Nello

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUMPTION, Edward William Linton

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 27 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TARRY, Mark Hamilton

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PATON, Lauren

• Correspondence address: 5 Clifford Street, London, England, W1S 2LG
• Role (Resigned): Secretary
• Appointed on: 29 July 2011
• Resigned on: 1 June 2020

BURRELL, Richard Carey Mathieson

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2020
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ECKERT, Neil David

• Correspondence address: 5 Clifford Street, London, England, W1S 2LG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 July 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRABOWSKI, Rudolf

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 5 May 2021
• Resigned on: 28 February 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LEAHY, Charles Michael

• Correspondence address: Fifth Floor 100, Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 July 2014
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Transaction Manager

LYNN, Richard Anthony

• Correspondence address: Fifth Floor, 100, Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 July 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Spv Director

PATON, Lauren

• Correspondence address: 5 Clifford Street, London, W1S 2LG
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 May 2014
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITTELL, Matthew James

• Correspondence address: 5 Clifford Street, London, England, W1S 2LG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 July 2011
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L D C CORPORATE DIRECTOR NO. 5 LIMITED

• Correspondence address: Fifth Floor 100, Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 28 July 2014
• Resigned on: 31 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07186577