Amsys LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Croydon

Company Details

Business Name
Amsys LTD
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
02052274
Listing UID
124514

Location

14 Lower Rd, Kenley CR8 5NB, UK
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Geolocation Details

Latitude
51.328822
Longitude
-0.108168
Easting
531902.0
Northing
160557.0
Opportunities
17

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Permit Information

Registration Number
CBDL206402
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, October 24, 2017

Products And Services

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Company Officers

HAWES, Alexander David Thomas

Appointed On: August 12, 2010

Occupation: N/A

Role: secretary

Address: 2nd Floor 110, Cannon Street, London, EC4N 6EU

HAWES, Alexander David Thomas

Appointed On: January 26, 2005

Occupation: N/A

Role: director

Address: 2nd Floor 110, Cannon Street, London, EC4N 6EU

PARLOUR, Derek Keith

Appointed On: September 20, 2017

Occupation: N/A

Role: director

Address: 2nd Floor 110, Cannon Street, London, EC4N 6EU

CHIA, Chee Kin

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 74 Courtland Grove, London, SE28 8PD

Resigned On: June 1, 1993

COX, Rodney James

Appointed On: April 25, 2005

Occupation: N/A

Role: secretary

Address: Trio, Carlton Road, South Godstone, Surrey, RH9 8LE

Resigned On: December 15, 2005

COX, Rodney James

Appointed On: August 25, 2000

Occupation: N/A

Role: secretary

Address: Trio, Carlton Road, South Godstone, Surrey, RH9 8LE

Resigned On: July 19, 2004

GROOM, Anthony John

Appointed On: November 30, 2005

Occupation: N/A

Role: secretary

Address: Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW

Resigned On: November 17, 2006

MACORISON, Philip Ian

Appointed On: June 1, 1993

Occupation: N/A

Role: secretary

Address: 1 Abingdon Way, Orpington, Kent, BR6 9WA

Resigned On: October 29, 1998

PINK, Tracey Sarah

Appointed On: October 29, 1998

Occupation: N/A

Role: secretary

Address: 74 Heybridge Avenue, London, SW16 3DT

Resigned On: August 25, 2000

SARGENT, Mark John

Appointed On: July 19, 2004

Occupation: N/A

Role: secretary

Address: Hammer Hill House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

Resigned On: April 25, 2005

AKP SECRETARIES LIMITED

Appointed On: September 14, 2009

Occupation: N/A

Role: corporate-secretary

Address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

Resigned On: August 12, 2010

HYDE COMPANY SECRETARIES LIMITED

Appointed On: November 17, 2006

Occupation: N/A

Role: corporate-secretary

Address: 137-143 High Street, Sutton, Surrey, SM1 1JH

Resigned On: September 14, 2009

ACLAND, David John Robert

Appointed On: March 12, 2009

Occupation: N/A

Role: director

Address: Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England

Resigned On: December 22, 2017

AGRAWAL, Amit Kumar

Appointed On: May 31, 1994

Occupation: N/A

Role: director

Address: 90 Green Lane, Thornton Heath, Surrey, CR7 8BF

Resigned On: April 10, 1996

ASTLEY MORTON, Phillip Leigh

Appointed On: May 22, 2013

Occupation: N/A

Role: director

Address: Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England

Resigned On: December 1, 2017

CAPPER, Henry John Foster

Appointed On: June 1, 2017

Occupation: N/A

Role: director

Address: Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England

Resigned On: December 22, 2017

COX, Rodney James

Appointed On: N/A

Occupation: N/A

Role: director

Address: 11, Ridleys, West Hoathly, East Grinstead, West Sussex, RH19 4HN, United Kingdom

Resigned On: September 9, 2009

DEAN, Michael John

Appointed On: June 30, 1993

Occupation: N/A

Role: director

Address: 84 Hillcrest Gardens, Esher, Surrey, KT10 0BX

Resigned On: May 31, 1994

ELLIS, Elizabeth Jayne

Appointed On: September 23, 1999

Occupation: N/A

Role: director

Address: 42 Woodhatch Spinney, Coulsdon, Surrey, CR5 2SU

Resigned On: April 30, 2003

GROOM, Anthony John

Appointed On: July 19, 2004

Occupation: N/A

Role: director

Address: Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW

Resigned On: October 16, 2006

LEPPARD, Guy Richard

Appointed On: May 28, 2015

Occupation: N/A

Role: director

Address: Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England

Resigned On: May 31, 2019

MALLION, Richard

Appointed On: April 25, 2005

Occupation: N/A

Role: director

Address: 44 Poland Street, London, W1F 7LZ, England

Resigned On: July 6, 2017

MCDOWALD, David

Appointed On: May 31, 1994

Occupation: N/A

Role: director

Address: 4 King Gardens, Croydon, Surrey, CR0 4DD

Resigned On: April 10, 1996

RHODIN, Lindsay

Appointed On: May 22, 2013

Occupation: N/A

Role: director

Address: 24, Berwick Street, London, W1F8RD, United Kingdom

Resigned On: June 4, 2015

SARGENT, Mark John

Appointed On: July 22, 2009

Occupation: N/A

Role: director

Address: 24, Berwick Street, London, W1F 8HS, England

Resigned On: February 22, 2013

SHEPPARD, Paul Jeremy

Appointed On: May 22, 2013

Occupation: N/A

Role: director

Address: 24, Berwick Street, London, W1F 8RD

Resigned On: August 31, 2013

TODD, Hayley

Appointed On: April 30, 2003

Occupation: N/A

Role: director

Address: Trio, Carlton Road, South Godstone, Surrey, RH9 8LE

Resigned On: July 19, 2004

WALLACE, Henrietta Patricia

Appointed On: November 30, 2005

Occupation: N/A

Role: director

Address: 24, Berwick Street, London, W1F 8HS, England

Resigned On: February 22, 2013

WALLACE, Patrick John James William

Appointed On: July 19, 2004

Occupation: N/A

Role: director

Address: 24, Berwick Street, London, W1F 8RD, England

Resigned On: February 22, 2013

WALLS, Sara Jane

Appointed On: N/A

Occupation: N/A

Role: director

Address: 22 Brockenhurst Way, Norbury, London, SW16 4UD

Resigned On: June 30, 1993

WILLIAMS, Richard John

Appointed On: April 10, 1996

Occupation: N/A

Role: director

Address: 34 Pondfield Road, Kenley, Surrey, CR8 5JX

Resigned On: August 9, 2000

WILLIAMS, Richard John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 21 Lower Barn Road, Purley, Surrey, CR8 1HY

Resigned On: March 31, 1992

Filing History

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