PARATUS AMC LIMITED
03489004 · Active · Ltd · 28 yrs · Bracknell
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Jul 2027 (last filed 28 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
12 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PARATUS AMC LIMITED
03489004Active· Ltd· England Wales· 1998-01-06Incorporated 1998-01-06Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BALL, Peter Simon· DirectorAppointed 2024-04-29
- GEBERBAUER, Hans· DirectorResigned 2024-04-29
- MAHER, Dominic· DirectorResigned 2024-04-29
- LAPUMA, Elizabeth Anne· DirectorAppointed 2024-03-27
TOWNSEND, Nicola
Secretary
- Appointed
- 2018-09-18
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BALL, Peter Simon
Director
- Appointed
- 2024-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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CROWE JR, Kevin Edward
Director
- Appointed
- 2022-03-23
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1982
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LAPUMA, Elizabeth Anne
Director
- Appointed
- 2024-03-27
- Nationality
- American
- Residence
- United States
- Born
- 03/1979
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LOCKE, Jonathan Charles
Director
- Appointed
- 2022-03-23
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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RIO CORTES, Jesus Maria
Director
- Appointed
- 2022-03-23
- Nationality
- Spanish,British
- Residence
- England
- Born
- 12/1971
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YALCINKAYA, Seda
Director
- Appointed
- 2023-12-31
- Nationality
- Turkish
- Residence
- United Kingdom
- Born
- 06/1973
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ATKIN, Dean
Secretary
- Appointed
- 2016-01-26
- Resigned
- 2018-09-18
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EDMONDS, Karen Britt
Secretary
- Appointed
- 2000-05-02
- Resigned
- 2008-01-31
- Nationality
- British
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GEBERBAUER, Hans
Secretary
- Appointed
- 2010-10-01
- Resigned
- 2016-01-26
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HAMZEHPOUR, Tammy
Secretary
- Appointed
- 1999-02-24
- Resigned
- 2001-10-16
- Nationality
- American
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QUENNEVILLE, Cathy Lynn
Secretary
- Appointed
- 1998-01-30
- Resigned
- 1999-02-24
- Nationality
- British
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SIMPSON, Phillip Bertram
Secretary
- Appointed
- 2008-01-31
- Resigned
- 2010-10-01
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-01-06
- Resigned
- 1998-01-30
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ACHESON, William Brian
Director
- Appointed
- 2004-09-16
- Resigned
- 2007-03-22
- Nationality
- American
- Born
- 01/1965
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APPEL, Robert Louis
Director
- Appointed
- 2002-12-17
- Resigned
- 2005-06-28
- Nationality
- American
- Born
- 01/1965
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BLIGHT, Godfrey
Director
- Appointed
- 2000-06-29
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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BODE, Carol Ann
Director
- Appointed
- 2001-11-01
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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BRADLEY, Colin Walter
Director
- Appointed
- 2000-05-02
- Resigned
- 2005-06-28
- Nationality
- British
- Born
- 01/1955
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BRAKES, David Michael Paul
Director
- Appointed
- 2004-04-05
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- Reading
- Born
- 12/1953
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BROCKLEHURST, Paul Michael
Director
- Appointed
- 2001-06-11
- Resigned
- 2004-01-28
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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DAMMEN, Keenen Wyn
Director
- Appointed
- 1998-01-30
- Resigned
- 1999-02-24
- Nationality
- American
- Born
- 04/1956
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DANIELL, Robert William Blackburn
Director
- Appointed
- 2005-12-13
- Resigned
- 2009-10-14
- Nationality
- British
- Born
- 08/1956
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DE BLOCQ VAN KUFFELER, John Philip
Director
- Appointed
- 2015-02-26
- Resigned
- 2022-03-23
- Nationality
- Dutch
- Residence
- England
- Born
- 01/1949
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DUGGLEBY, Colin
Director
- Appointed
- 2000-03-14
- Resigned
- 2003-05-10
- Nationality
- British
- Born
- 09/1952
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FAGAN, William Francis
Director
- Appointed
- 2004-09-16
- Resigned
- 2008-05-13
- Nationality
- British/Us (Dual)
- Residence
- Channel Islands
- Born
- 11/1952
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FEGAN, Nicholas Paul
Director
- Appointed
- 2014-10-23
- Resigned
- 2022-03-23
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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FREEMAN, Timothy, Mr.
Director
- Appointed
- 1998-01-30
- Resigned
- 2000-06-29
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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GEBERBAUER, Hans
Director
- Appointed
- 2010-10-01
- Resigned
- 2024-04-29
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1971
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HAUSDOERFER, Michael Paul
Director
- Appointed
- 2000-06-29
- Resigned
- 2001-01-19
- Nationality
- British
- Born
- 09/1949
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HERBERT, Glen
Director
- Appointed
- 2000-06-29
- Resigned
- 2005-02-01
- Nationality
- English
- Residence
- England
- Born
- 01/1960
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HOJLO, Christopher John
Director
- Appointed
- 2022-03-23
- Resigned
- 2023-12-31
- Nationality
- American
- Residence
- England
- Born
- 12/1972
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HYNES, Stephen Mortimer
Director
- Appointed
- 2002-09-19
- Resigned
- 2005-02-01
- Nationality
- Irish
- Born
- 01/1963
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JONES, Karen Louise
Director
- Appointed
- 2002-04-02
- Resigned
- 2002-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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KEEBLE, Anthony John
Director
- Appointed
- 2014-01-31
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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KNIGHT, Simon Timothy Talbot
Director
- Appointed
- 2005-02-28
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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KNIGHT, Simon Timothy Talbot
Director
- Appointed
- 2000-06-29
- Resigned
- 2001-09-27
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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KNIGHT, Stephen Charles
Director
- Appointed
- 2000-06-29
- Resigned
- 2007-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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LINGHAM, Sri
Director
- Appointed
- 2000-06-29
- Resigned
- 2002-03-18
- Nationality
- British
- Born
- 09/1968
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LINKAS, Christopher Carl
Director
- Appointed
- 2013-12-20
- Resigned
- 2022-03-23
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1969
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LUNDGREN, Jefrey Andrew
Director
- Appointed
- 2007-02-06
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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MAHER, Dominic
Director
- Appointed
- 2018-06-01
- Resigned
- 2024-04-29
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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MCMILLAN, Eileen
Director
- Appointed
- 2007-02-01
- Resigned
- 2009-10-08
- Nationality
- British
- Born
- 01/1956
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MYHILL, Stephen Richard
Director
- Appointed
- 1999-01-24
- Resigned
- 1999-04-29
- Nationality
- British
- Born
- 06/1945
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NIVEN, Scott Michael
Director
- Appointed
- 2010-10-01
- Resigned
- 2014-06-06
- Nationality
- Us Citizen
- Residence
- United Kingdom
- Born
- 08/1964
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NORDEEN, Christopher Jon
Director
- Appointed
- 2008-04-30
- Resigned
- 2008-12-19
- Nationality
- German
- Born
- 05/1955
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NORDEEN, Christopher Jon
Director
- Appointed
- 1998-01-30
- Resigned
- 2000-06-29
- Nationality
- Usa
- Born
- 05/1955
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PENSABENE III, Joseph Anthony
Director
- Appointed
- 2009-06-11
- Resigned
- 2010-10-01
- Nationality
- United States
- Residence
- Usa
- Born
- 10/1966
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SEARLE, Barry Roy
Director
- Appointed
- 2000-06-29
- Resigned
- 2007-09-20
- Nationality
- British
- Born
- 09/1965
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SINDEN, Neil Brian
Director
- Appointed
- 2004-01-02
- Resigned
- 2005-04-01
- Nationality
- British
- Born
- 02/1965
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THOMAS, Douglas Boyd
Director
- Appointed
- 2010-10-01
- Resigned
- 2013-12-20
- Nationality
- Us Citizen
- Residence
- United Kingdom
- Born
- 09/1970
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WILLIAMS, Timothy Martin
Director
- Appointed
- 2000-12-01
- Resigned
- 2001-10-02
- Nationality
- British
- Born
- 02/1957
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-06
- Resigned
- 1998-01-30
See every company they're a director of →
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-06
- Resigned
- 1998-01-30
See every company they're a director of →