MS AMLIN INVESTMENTS LIMITED

MS AMLIN INVESTMENTS LIMITED is a Ltd currently dissolved, incorporated on 1998-05-12. There are 0 active officer(s) on record. 20 charge(s) registered, 20 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HORNCASTLE, Paul Charles· Director
Resigned 2025-03-24
SIMEK, Jakub, Mr.· Secretary
Appointed 2023-08-14
MOULE, Frances· Secretary
Resigned 2023-08-14
SIMEK, Jakub, Mr.· Director
Appointed 2019-12-18

SIMEK, Jakub, Mr.

Secretary

Active

Appointed: 2023-08-14

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SIMEK, Jakub, Mr.

Director

Active

Appointed: 2019-12-18
Nationality: British
Residence: England
Born: 06/1990

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MANSELL, Jeanette Mary

Secretary

Resigned

Appointed: 2004-04-28
Resigned: 2016-06-23
Nationality: British

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MOULE, Frances

Secretary

Resigned

Appointed: 2018-06-28
Resigned: 2023-08-14

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PENDER, Charles Christopher Tresilian

Secretary

Resigned

Appointed: 1998-05-26
Resigned: 2004-04-28
Nationality: British

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-05-12
Resigned: 1998-05-26

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HEXTALL, Richard Anthony

Director

Resigned

Appointed: 2000-11-21
Resigned: 2013-12-03
Nationality: British
Residence: England
Born: 04/1968

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HORNCASTLE, Paul Charles

Director

Resigned

Appointed: 2017-04-27
Resigned: 2025-03-24
Nationality: British
Residence: England
Born: 08/1966

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ILLINGWORTH, James Le Tall

Director

Resigned

Appointed: 1998-05-26
Resigned: 2019-12-18
Nationality: British
Residence: England
Born: 10/1961

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KENNEDY, John Maxwell

Director

Resigned

Appointed: 1998-06-01
Resigned: 2000-11-21
Nationality: British
Born: 07/1934

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MCMURRAY, Steven Roy

Director

Resigned

Appointed: 2008-12-15
Resigned: 2016-01-31
Nationality: British
Residence: England
Born: 12/1973

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PATTERSON, Andrew John

Director

Resigned

Appointed: 2016-05-05
Resigned: 2017-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1967

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PHILIPPS, Charles Edward Laurence

Director

Resigned

Appointed: 1998-05-26
Resigned: 2008-12-15
Nationality: British
Residence: England
Born: 01/1959

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SANDERS, John Roland

Director

Resigned

Appointed: 1998-06-01
Resigned: 2000-11-21
Nationality: British
Born: 02/1943

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SCOFIELD, Julian Nicholas

Director

Resigned

Appointed: 2018-06-28
Resigned: 2018-09-24
Nationality: British
Residence: United Kingdom
Born: 05/1975

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STACE, John Lawrence

Director

Resigned

Appointed: 1998-05-26
Resigned: 2003-12-30
Nationality: New Zealand
Born: 07/1948

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STEWARTBY, Bernard Harold Ian Halley, Lord

Director

Resigned

Appointed: 1998-06-01
Resigned: 2006-05-25
Nationality: British
Born: 08/1935

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TAYLOR, Roger John

Director

Resigned

Appointed: 2000-11-21
Resigned: 2009-08-01
Nationality: British
Residence: United Kingdom
Born: 12/1941

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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-05-12
Resigned: 1998-05-26

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