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AMALTHEA MIDCO LIMITED

Company number 13770850

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Officers: 8 officers / 3 resignations

DAWES, James Peter

Correspondence address
16, Palace Street, London, Palace Street, London, England, SW1E 5JD
Role Active
Director
Date of birth
July 1971
Appointed on
10 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HEIZMANN-KAPS, Laura

Correspondence address
Unit 15, Road Five, Winsford Industrial Estate, Winsford, England, CW7 3SG
Role Active
Director
Date of birth
December 1986
Appointed on
15 January 2024
Nationality
German
Country of residence
England
Occupation
Director

MCLAUGHLIN, John Daniel

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Active
Director
Date of birth
April 1978
Appointed on
14 December 2021
Nationality
British
Country of residence
England
Occupation
Director

TREDWIN, Richard Nicholas

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Active
Director
Date of birth
October 1968
Appointed on
14 December 2021
Nationality
British
Country of residence
England
Occupation
Director

VIRDEE, Yaadvinder Singh

Correspondence address
Unit 15, Road Five, Winsford Industrial Estate, Winsford, England, CW7 3SG
Role Active
Director
Date of birth
July 1990
Appointed on
29 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARKER, Matthew Giles

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
February 1985
Appointed on
29 November 2021
Resigned on
10 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAVILL, John Ivor

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 December 2021
Resigned on
15 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Adrian Michael

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 December 2021
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director