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 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
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 |