AMS MANAGEMENT SYSTEMS U.K. LTD.

AMS MANAGEMENT SYSTEMS U.K. LTD. is a Ltd currently dissolved, incorporated on 1989-07-19. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

EADES, Darryl· Director
Appointed 2020-10-23
MOHAMMED, Faris Mehdi Kadhim· Director
Resigned 2020-10-23
LANDRY MALTAIS, Sarah· Secretary
Appointed 2018-04-16
MCGEEHAN, Tara, Ms.· Director
Appointed 2018-01-19

LANDRY MALTAIS, Sarah

Secretary

Active

Appointed: 2018-04-16

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EADES, Darryl

Director

Active

Appointed: 2020-10-23
Nationality: British
Residence: United Kingdom
Born: 10/1977

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MCGEEHAN, Tara, Ms.

Director

Active

Appointed: 2018-01-19
Nationality: British
Residence: United Kingdom
Born: 03/1967

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DORE, Paule

Secretary

Resigned

Appointed: 2004-05-05
Resigned: 2007-11-30
Nationality: Canadian

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MARSHALL, James Edward

Secretary

Resigned

Appointed: —
Resigned: 1998-01-29
Nationality: British

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MASSE, David G

Secretary

Resigned

Appointed: 2004-06-23
Resigned: 2013-05-31
Nationality: Canadian

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REAGAN, James Corbett

Secretary

Resigned

Appointed: 2003-02-06
Resigned: 2004-05-05
Nationality: American

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WOODRUFF, Peter Nicholas

Secretary

Resigned

Appointed: 1999-03-15
Resigned: 2004-06-23
Nationality: British

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YUREK, Nancy

Secretary

Resigned

Appointed: 2001-03-21
Resigned: 2002-06-30
Nationality: British

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YUREK, Nancy

Secretary

Resigned

Appointed: 1998-01-29
Resigned: 1999-03-15
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1999-03-15
Resigned: 2007-06-04

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LOGICA COSEC LIMITED

Corporate Secretary

Resigned

Appointed: 2013-05-31
Resigned: 2016-10-01

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TRUSEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-03-15
Resigned: 1999-06-10

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BERKIN, John Alastair Geoffrey

Director

Resigned

Appointed: —
Resigned: 1992-05-21
Nationality: British
Residence: United Kingdom
Born: 04/1947

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BRITTAIN JR, John Sherrard

Director

Resigned

Appointed: 2003-02-06
Resigned: 2003-09-30
Nationality: American
Born: 08/1958

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DORE, Paule

Director

Resigned

Appointed: 2004-05-05
Resigned: 2007-11-30
Nationality: Canadian
Born: 07/1951

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FORMAN, Fred Leslie

Director

Resigned

Appointed: 1999-03-15
Resigned: 2001-03-21
Nationality: Usa
Born: 01/1944

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GODIN, Serge

Director

Resigned

Appointed: 2004-05-05
Resigned: 2007-11-30
Nationality: Canadian
Born: 11/1949

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GRIFFITHS, Garry Eirian

Director

Resigned

Appointed: 2003-09-30
Resigned: 2004-05-05
Nationality: British
Born: 09/1945

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GROSS, Patrick Walter

Director

Resigned

Appointed: —
Resigned: 1999-03-15
Nationality: American
Born: 05/1941

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HARVEY, David Charles

Director

Resigned

Appointed: 1999-03-15
Resigned: 2001-03-01
Nationality: Usa
Born: 04/1956

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HIRWATIS, Theodor

Director

Resigned

Appointed: 2007-11-30
Resigned: 2015-10-30
Nationality: German
Residence: Germany
Born: 12/1966

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IMBEAU, Andre

Director

Resigned

Appointed: 2004-05-05
Resigned: 2007-11-30
Nationality: Canadian
Born: 05/1949

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KORY, Ross Conklin

Director

Resigned

Appointed: 2001-03-21
Resigned: 2002-08-20
Nationality: American
Born: 10/1948

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MASSE, David G

Director

Resigned

Appointed: 2007-11-30
Resigned: 2015-07-21
Nationality: Canadian
Residence: Canada
Born: 06/1952

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MOHAMMED, Faris Mehdi Kadhim

Director

Resigned

Appointed: 2007-11-30
Resigned: 2020-10-23
Nationality: British
Residence: England
Born: 02/1961

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NICOLAI, Frank Al

Director

Resigned

Appointed: —
Resigned: 2002-08-20
Nationality: American
Born: 10/1941

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OGRAM, David Anson

Director

Resigned

Appointed: 1992-05-21
Resigned: 1999-03-15
Nationality: British

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REAGAN, James Corbett

Director

Resigned

Appointed: 2003-02-06
Resigned: 2004-05-05
Nationality: American
Born: 06/1958

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RODRIGUES, Mark Steven

Director

Resigned

Appointed: 1999-03-15
Resigned: 2001-02-28
Nationality: American
Born: 12/1958

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ROSSOTTI, Charles Ossola

Director

Resigned

Appointed: —
Resigned: 1997-11-07
Nationality: American
Born: 01/1941

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SCHOEMAKER, Jozef Alfons

Director

Resigned

Appointed: 2001-03-21
Resigned: 2003-05-23
Nationality: Dutch
Born: 11/1960

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SHEAFFER, James Walter

Director

Resigned

Appointed: —
Resigned: 1999-03-15
Nationality: British
Born: 05/1946

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THORN, Stephen Mark

Director

Resigned

Appointed: 2016-10-01
Resigned: 2018-01-09
Nationality: British
Residence: England
Born: 04/1969

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TURNER, Nazzic Sherif

Director

Resigned

Appointed: 2003-10-15
Resigned: 2004-05-05
Nationality: American
Born: 12/1960

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YATES, David

Director

Resigned

Appointed: 2001-07-09
Resigned: 2003-08-31
Nationality: British
Born: 08/1962

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