AMP MANAGEMENT LIMITED - CRAWLEY


Overview

AMP MANAGEMENT LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
AMP MANAGEMENT LIMITED was incorporated 66 years ago on 26/03/1958 and has the registered number: 00601272. The accounts status is DORMANT.

AMP MANAGEMENT LIMITED - CRAWLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

TUI TRAVEL HOUSE CRAWLEY
CRAWLEY
WEST SUSSEX
RH10 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN BRANN Sep 1964 British Director 2015-12-09 CURRENT
JOSHUA GUBBAY Sep 1969 BRITISH DIR 2015-12-09 CURRENT
WENDY MAUREEN CALLER Jun 1942 British Director 1991-05-16 UNTIL 1999-01-22 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
MR WILLIAM SHAW Mar 1940 British Director 1991-05-16 UNTIL 1999-01-22 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 UNTIL 2015-12-18 RESIGNED
SIMON NICHOLAS BARGE Dec 1962 British Secretary 1999-01-22 UNTIL 1999-11-02 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Secretary 2007-01-11 UNTIL 2007-05-15 RESIGNED
AVRIL DAWN ITANI British Secretary 2004-04-30 UNTIL 2005-09-30 RESIGNED
ELIZABETH ANNE ENID MATTHEWS Sep 1952 British Secretary 1999-11-02 UNTIL 2001-01-31 RESIGNED
ANGELA RUSSELL Jun 1952 British Secretary 2001-01-31 UNTIL 2008-02-28 RESIGNED
ROBERT WILLIAM TAIT British Secretary 1991-05-16 UNTIL 1999-01-22 RESIGNED
SIMON NICHOLAS BARGE Dec 1962 British Director 1999-01-22 UNTIL 2000-07-28 RESIGNED
IAN DAVID CALLER Feb 1930 British Director 1991-05-16 UNTIL 1999-01-22 RESIGNED
PATRICIA ANN CALLER May 1946 British Director 1991-05-16 UNTIL 1999-01-22 RESIGNED
ROY BERNARD CALLER Jun 1924 British Director 1991-05-16 UNTIL 1999-01-22 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2007-05-15 UNTIL 2012-03-30 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Director 2007-01-11 UNTIL 2007-05-15 RESIGNED
NIGEL ROBERT CLEEVELY Dec 1945 British Director 1999-01-22 UNTIL 1999-11-02 RESIGNED
ROBERT COLDRAKE Jul 1978 British Director 2012-07-31 UNTIL 2015-12-11 RESIGNED
MR. NIGEL ANTHONY DAVID May 1959 British Director 1999-11-02 UNTIL 2001-01-31 RESIGNED
HUGH EDWARDS Jul 1964 British Director 2000-05-10 UNTIL 2001-01-31 RESIGNED
DAVID ELLIS Oct 1948 British Director 1991-05-16 UNTIL 1999-01-22 RESIGNED
HAYDN PAUL FARMER Feb 1961 British Director 2002-06-19 UNTIL 2006-12-31 RESIGNED
MICHELLE HADDON Nov 1973 British Director 2012-03-27 UNTIL 2012-08-14 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2001-01-31 UNTIL 2001-12-31 RESIGNED
ELIZABETH ANNE ENID MATTHEWS Sep 1952 British Director 2000-05-10 UNTIL 2001-01-31 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 2001-01-31 UNTIL 2008-03-31 RESIGNED
TRACEY ANNE MCKINNON Feb 1959 British Director 1999-11-02 UNTIL 2000-07-28 RESIGNED
ANGELA RUSSELL Jun 1952 British Director 2001-01-31 UNTIL 2008-02-28 RESIGNED
MR IAN SMITH Mar 1950 British Director 1999-01-22 UNTIL 2000-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomson Travel Group (Holdings) Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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