AMSYS HOLDINGS LIMITED
05174964 · Dissolved · Ltd · 22 yrs · London
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AMSYS HOLDINGS LIMITED
05174964Dissolved· Ltd· England Wales· 2004-07-09Incorporated 2004-07-09Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SARGENT, Mark John· DirectorResigned 2013-02-22
- WALLACE, Henrietta Patricia· DirectorResigned 2013-02-22
- WALLACE, Patrick John James William· DirectorResigned 2013-02-22
- HAWES, Alexander David Thomas· SecretaryAppointed 2010-07-01
HAWES, Alexander David Thomas
Secretary
- Appointed
- 2010-07-01
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HAWES, Alexander David Thomas
Director
- Appointed
- 2005-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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MALLION, Richard
Director
- Appointed
- 2005-04-25
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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COX, Rodney James
Secretary
- Appointed
- 2005-04-25
- Resigned
- 2005-12-15
- Nationality
- British
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GROOM, Anthony John
Secretary
- Appointed
- 2005-11-30
- Resigned
- 2007-01-24
- Nationality
- British
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SARGENT, Mark John
Secretary
- Appointed
- 2004-07-09
- Resigned
- 2005-04-25
- Nationality
- British
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AKP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-09-14
- Resigned
- 2010-07-01
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HYDE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-01-24
- Resigned
- 2009-09-14
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M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-07-09
- Resigned
- 2004-07-09
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COX, Rodney James
Director
- Appointed
- 2004-07-09
- Resigned
- 2009-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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GROOM, Anthony John
Director
- Appointed
- 2004-07-19
- Resigned
- 2006-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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SARGENT, Mark John
Director
- Appointed
- 2004-07-09
- Resigned
- 2013-02-22
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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WALLACE, Henrietta Patricia
Director
- Appointed
- 2005-11-30
- Resigned
- 2013-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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WALLACE, Patrick John James William
Director
- Appointed
- 2004-07-19
- Resigned
- 2013-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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DOUGLAS NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-07-09
- Resigned
- 2004-07-09
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