Cross Check

AMPHORA INTERMEDIATE II LIMITED

Company Number

11267056

Private limited company
Active
OverviewPeopleRelated
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SINGH, Tejvir

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB United Kingdom

CLARKE, Benedict Robert

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England
Country of Residence
England

ROBSON, Neil Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England
Country of Residence
England

WALSH, Michael Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St Andrew Street London EC4A 3AE United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St Andrew Street London EC4A 3AE United Kingdom

DERWIN, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England
Country of Residence
Australia

FOYE, Robert Buckner

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB United Kingdom
Country of Residence
Australia

MCKEON, Adrian Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England
Country of Residence
England

MCMONAGLE, Karen

Date of Birth
Role
Resigned
Director
Occupation
Business Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United States

MERVIS, Ari

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England
Country of Residence
Australia

NICOL, Derek William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England
Country of Residence
England

SHRIMPLIN, Catherine Judith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB United Kingdom
Country of Residence
United Kingdom

SMITH, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England
Country of Residence
England

SNOOK, Alastair David James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB United Kingdom
Country of Residence
United Kingdom

THOMPSON-HILL, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB United Kingdom
Country of Residence
England

Amphora Intermediate I Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge KT13 8TB England