AMWAY (EUROPE) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AMWAY (EUROPE) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AMWAY (EUROPE) LIMITED was incorporated 32 years ago on 30/08/1989 and has the registered number: 02417986. The accounts status is FULL and accounts are next due on 30/09/2022.

AMWAY (EUROPE) LIMITED - BIRMINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2021 13/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMRAN ZAMAN Nov 1972 British Director 2014-05-22 CURRENT
MR ANDREW TIMOTHY SMITH Jun 1963 British Director 2021-07-02 CURRENT
CRAIG VINCENT WITCHER Mar 1959 American Director 2003-09-01 UNTIL 2012-11-16 RESIGNED
MICHAEL HARRIS ANKER Jun 1954 Australian Director 2000-06-01 UNTIL 2003-09-01 RESIGNED
MR SAMIR BEHL Oct 1957 Indian Director 2012-03-12 UNTIL 2019-01-31 RESIGNED
MARK RANDALL BEIDERWIEDEN May 1963 American Director 2003-09-01 UNTIL 2012-03-09 RESIGNED
LAWRENCE MICHAEL CALL Mar 1942 American Director 1993-07-01 UNTIL 2000-03-01 RESIGNED
THOMAS WARREN EGGLESTON May 1943 American Director 1993-07-01 UNTIL 1995-09-01 RESIGNED
JEAN-FRANCOIS HUERTAS Jun 1960 French Director 1998-05-12 UNTIL 2002-02-28 RESIGNED
MALCOLM HUMPHREY Apr 1963 British Director 2004-11-01 UNTIL 2014-07-31 RESIGNED
MR CHRISTOPHER BOLSOVER Feb 1951 British Director 1992-09-08 UNTIL 1993-07-01 RESIGNED
MR. LYNN JEFFREY LYALL Sep 1953 American Director 2000-03-01 UNTIL 2003-09-01 RESIGNED
ALVIN KOOP Jan 1944 American Director 1994-09-01 UNTIL 2000-06-01 RESIGNED
SIMON VAN ZUYDAM Mar 1963 British Director 2002-05-31 UNTIL 2004-03-18 RESIGNED
MR JEFFERY CHARLES TUORI Jan 1966 American Director 2013-01-01 UNTIL 2021-07-02 RESIGNED
DANIEL L SHUSTER Feb 1947 American Director RESIGNED
MR IAN MORGAN Jul 1943 Australian Director RESIGNED
STEWART LESLIE MCARTHUR Feb 1950 British Director RESIGNED
GEOFFREY ATKINSON Nov 1943 British Nominee Director 1991-12-03 UNTIL 1992-09-08 RESIGNED
BRUCE SHANKLAND Jun 1942 Australian Director 1993-07-16 UNTIL 1994-08-31 RESIGNED
JONATHAN WILLIAM MEAD Mar 1951 Secretary RESIGNED
MR JAN HOEJLAND TOET Secretary 2012-03-12 UNTIL 2015-05-20 RESIGNED
MALCOLM HUMPHREY Apr 1963 British Secretary 1997-09-01 UNTIL 2004-11-01 RESIGNED
JOHN HARRY FARMAN Oct 1953 Secretary 1993-07-01 UNTIL 1997-08-27 RESIGNED
RUSSELL ALAN CLEGG Mar 1968 Secretary 2004-11-01 UNTIL 2012-03-09 RESIGNED
MRS LIGITA ATKINS Secretary 2015-05-20 UNTIL 2016-09-02 RESIGNED
MRS KAREN MARY WESTBURY Secretary 2016-11-16 UNTIL 2021-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denmark Holdco I, Aps 2016-06-09 - 2021-12-15 Taastrup   Ownership of shares 75 to 100 percent

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FIBREGRID LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 23140 - Manufacture of glass fibres
FLOWCRETE EUROPE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GJP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
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