AMLIN UK LIMITED
02739220 · Dissolved · Ltd · 34 yrs · London
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AMLIN UK LIMITED
02739220Dissolved· Ltd· England Wales· 1992-08-12Incorporated 1992-08-12Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SIMEK, Jakub, Mr.· SecretaryAppointed 2023-08-14
- MOULE, Frances· SecretaryResigned 2023-08-14
- GREEN, Philip James· DirectorResigned 2023-03-09
- O'LEARY, Neil Patrick· DirectorAppointed 2023-03-07
SIMEK, Jakub, Mr.
Secretary
- Appointed
- 2023-08-14
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O'LEARY, Neil Patrick
Director
- Appointed
- 2023-03-07
- Nationality
- Irish
- Residence
- England
- Born
- 02/1978
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SIMEK, Jakub, Mr.
Director
- Appointed
- 2023-03-07
- Nationality
- British
- Residence
- England
- Born
- 06/1990
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MANSELL, Jeanette Mary
Secretary
- Appointed
- 1998-12-01
- Resigned
- 2016-06-23
- Nationality
- British
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MOULE, Frances
Secretary
- Appointed
- 2016-08-09
- Resigned
- 2023-08-14
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RUTHERFORD, June Mary
Secretary
- Appointed
- 1992-09-15
- Resigned
- 1995-03-31
- Nationality
- British
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SPELLS, Nigel Ashley
Secretary
- Appointed
- 1997-05-14
- Resigned
- 1998-09-26
- Nationality
- British
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WALSH, Gerard Charles Paul Radford
Secretary
- Appointed
- 1998-08-26
- Resigned
- 1998-12-01
- Nationality
- British
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WALSH, Gerard Charles Paul Radford
Secretary
- Appointed
- 1996-09-30
- Resigned
- 1997-05-14
- Nationality
- British
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WARE, Timothy Gilbert
Secretary
- Appointed
- 1995-04-01
- Resigned
- 1996-09-30
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-08-12
- Resigned
- 1992-09-15
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ARMES, David John
Director
- Appointed
- 1992-09-15
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 12/1954
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BOWLES, Travis Alfred
Director
- Appointed
- 2013-12-16
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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CARPENTER, Brian Douglas
Director
- Appointed
- 2000-05-25
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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CHURCHILL, Andrew Philip
Director
- Appointed
- 2004-03-31
- Resigned
- 2013-12-05
- Nationality
- English
- Residence
- England
- Born
- 07/1959
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CLEMENTI, Thomas Cowley
Director
- Appointed
- 2017-02-08
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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COLLINSON, James Andrew
Director
- Appointed
- 2021-04-27
- Resigned
- 2023-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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DARCY, Anthony Richard Hugh
Director
- Appointed
- 1992-11-25
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 05/1954
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DORNING, Nigel Robert
Director
- Appointed
- 2004-03-31
- Resigned
- 2011-02-07
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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GRAHAM, Elizabeth Caroll
Director
- Appointed
- 2017-02-08
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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GREEN, Philip James
Director
- Appointed
- 2021-06-18
- Resigned
- 2023-03-09
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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HARRIES, David Nicholas
Director
- Appointed
- 1992-11-25
- Resigned
- 1999-05-17
- Nationality
- English
- Residence
- England
- Born
- 02/1960
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JAMES, Wayne
Director
- Appointed
- 2013-12-30
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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LAIRD, Douglas Stuart
Director
- Appointed
- 2000-05-25
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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LAWRENCE, Mark William
Director
- Appointed
- 1992-11-25
- Resigned
- 2000-08-21
- Nationality
- British
- Born
- 01/1962
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LEWIS, James Ashley
Director
- Appointed
- 2018-08-30
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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MACNABB, Ian
Director
- Appointed
- 1992-11-25
- Resigned
- 2000-05-25
- Nationality
- British
- Born
- 05/1951
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MURPHY, Peter John
Director
- Appointed
- 1999-05-17
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 01/1964
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NOON, Paul Beverley
Director
- Appointed
- 1992-11-25
- Resigned
- 1999-02-28
- Nationality
- British
- Born
- 11/1943
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OVERALL, David Frederick
Director
- Appointed
- 2009-10-01
- Resigned
- 2015-04-16
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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RUTHERFORD, June Mary
Director
- Appointed
- 1992-09-15
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 06/1936
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SHARP, Laurence Walter
Director
- Appointed
- 1998-11-11
- Resigned
- 1999-09-03
- Nationality
- British
- Born
- 09/1957
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SPRINGETT, Andrew Peter
Director
- Appointed
- 2015-04-16
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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UPFOLD, David Edward
Director
- Appointed
- 2000-05-25
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 04/1943
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WEST, Peter David
Director
- Appointed
- 2000-05-25
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 01/1948
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1992-08-12
- Resigned
- 1992-09-15
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