A M GROUP LIMITED

A M GROUP LIMITED is a Ltd currently active, incorporated on 1962-08-13. There are 7 active officer(s) on record. 11 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

14% board churn in the last 12 months — within normal range.

Recent board changes

LE POIDEVIN, Steven James· Director
Resigned 2026-02-01
BANBURY, Neil Robert· Director
Appointed 2025-02-25
SHELDON, Jarrett Craig· Director
Appointed 2025-02-25
VOSSEN, Curt· Director
Resigned 2025-01-10

SHELDON, Jarrett Craig

Secretary

Active

Appointed: 2024-02-28

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BANBURY, Neil Robert

Director

Active

Appointed: 2025-02-25
Nationality: Canadian
Residence: United Kingdom
Born: 01/1977

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BEARD, Robert William

Director

Active

Appointed: 2024-02-28
Nationality: British
Residence: England
Born: 01/1957

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FARRAR, Richard William

Director

Active

Appointed: 2024-02-28
Nationality: British
Residence: United Kingdom
Born: 04/1958

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SHELDON, Jarrett Craig

Director

Active

Appointed: 2025-02-25
Nationality: Canadian
Residence: Canada
Born: 01/1970

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SOBKOW, Darrell

Director

Active

Appointed: 2024-02-28
Nationality: Canadian
Residence: Canada
Born: 03/1966

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SOBKOW, Darwin

Director

Active

Appointed: 2024-02-28
Nationality: Canadian
Residence: Canada
Born: 07/1969

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BARNES, Ian Roger

Secretary

Resigned

Appointed: 2000-02-15
Resigned: 2005-08-31
Nationality: British

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CLARK, Alan William

Secretary

Resigned

Appointed: 2005-08-31
Resigned: 2021-06-30
Nationality: British

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MITCHELL, Richard Thomas

Secretary

Resigned

Appointed: —
Resigned: 2000-02-15
Nationality: British

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THOMPSON, George Alexander

Secretary

Resigned

Appointed: 2021-07-01
Resigned: 2024-02-28

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AMOS, David Robert

Director

Resigned

Appointed: 2002-05-09
Resigned: 2005-08-31
Nationality: British
Residence: United Kingdom
Born: 02/1965

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BARNES, Ian Roger

Director

Resigned

Appointed: 2002-05-09
Resigned: 2005-08-31
Nationality: British
Born: 02/1961

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BEVAN, David Charles

Director

Resigned

Appointed: 1994-05-06
Resigned: 1998-03-17
Nationality: British
Born: 05/1951

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CLARK, Alan William

Director

Resigned

Appointed: 2005-08-31
Resigned: 2021-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1960

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CRISP, John William Maxwell

Director

Resigned

Appointed: —
Resigned: 1994-05-06
Nationality: British
Born: 11/1929

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EGAR, David

Director

Resigned

Appointed: 1996-07-01
Resigned: 2003-10-02
Nationality: British
Born: 10/1938

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EGAR, David

Director

Resigned

Appointed: —
Resigned: 1994-05-26
Nationality: British
Born: 10/1938

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GOOCH, Bryan George

Director

Resigned

Appointed: 1994-05-06
Resigned: 2005-08-31
Nationality: British
Born: 05/1950

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HODSON, Mark Anthony

Director

Resigned

Appointed: 2021-07-16
Resigned: 2024-02-28
Nationality: British
Residence: England
Born: 03/1961

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INIGO-JONES, Mark Richmund

Director

Resigned

Appointed: 1998-12-17
Resigned: 1999-10-08
Nationality: British
Born: 05/1960

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KING, David William

Director

Resigned

Appointed: 1996-07-01
Resigned: 1997-08-08
Nationality: British
Born: 10/1951

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LE POIDEVIN, Steven James

Director

Resigned

Appointed: 2021-07-16
Resigned: 2026-02-01
Nationality: British
Residence: England
Born: 10/1966

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MACPHERSON, Euan Mcfadzean

Director

Resigned

Appointed: 2002-05-09
Resigned: 2005-08-31
Nationality: British
Residence: United Kingdom
Born: 12/1951

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MAYES, Martyn John

Director

Resigned

Appointed: —
Resigned: 2005-08-31
Nationality: British
Residence: United Kingdom
Born: 09/1947

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MERRIWEATHER, John Dennis

Director

Resigned

Appointed: —
Resigned: 1993-12-31
Nationality: British
Born: 06/1939

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MITCHELL, Richard Thomas

Director

Resigned

Appointed: —
Resigned: 2000-03-31
Nationality: British
Born: 08/1939

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PEARCE GOULD, Rupert Anthony

Director

Resigned

Appointed: 1994-05-06
Resigned: 2005-08-31
Nationality: British
Residence: United Kingdom
Born: 06/1951

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PONTON, Ian David

Director

Resigned

Appointed: —
Resigned: 1997-08-31
Nationality: British
Born: 07/1945

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RAWLINGS, Anthony John

Director

Resigned

Appointed: —
Resigned: 1992-05-08
Nationality: British
Born: 01/1930

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SANDS, Stuart

Director

Resigned

Appointed: 2022-01-27
Resigned: 2024-02-28
Nationality: Irish
Residence: Ireland
Born: 04/1978

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SCOTT, Alan James

Director

Resigned

Appointed: —
Resigned: 1994-05-06
Nationality: British
Born: 07/1930

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SCOTT, John Christopher Robert

Director

Resigned

Appointed: 2002-05-09
Resigned: 2005-08-31
Nationality: British
Born: 03/1958

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THOMPSON, David George Fossett

Director

Resigned

Appointed: 2005-08-31
Resigned: 2021-07-04
Nationality: British
Residence: United Kingdom
Born: 07/1954

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THOMPSON, George Alexander

Director

Resigned

Appointed: 2021-07-01
Resigned: 2024-02-28
Nationality: English
Residence: England
Born: 10/1984

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VOSSEN, Curt

Director

Resigned

Appointed: 2024-02-28
Resigned: 2025-01-10
Nationality: Canadian
Residence: Canada
Born: 11/1953

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