AMPEX GREAT BRITAIN LIMITED - FARNBOROUGH


Overview

AMPEX GREAT BRITAIN LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
AMPEX GREAT BRITAIN LIMITED was incorporated 26 years ago on 04/11/1994 and has the registered number: 02987174. The accounts status is FULL.

AMPEX GREAT BRITAIN LIMITED - FARNBOROUGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
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 31/12/2015

Registered Office

HAINES WATTS
30 CAMP ROAD
FARNBOROUGH
GU14 6EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

HAINES WATTS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR GARY ALLAN THOM Dec 1956 American Director 2014-10-27 CURRENT
MARY ELLEN MIHOK Apr 1958 American Director 2014-10-27 CURRENT
ROBERT LEE ATCHISON Jul 1937 American Director 1994-11-25 UNTIL 2008-03-07 RESIGNED
HANS VILLY BJORKLUND Aug 1943 Swedish Director 1995-12-12 UNTIL 2000-10-03 RESIGNED
KENNETH DAVID BAXTER Jan 1953 Director 1994-11-25 UNTIL 1995-12-18 RESIGNED
D GORDON STRICKLAND Oct 1946 United States Director 2008-03-07 UNTIL 2014-10-27 RESIGNED
LAWRENCE CHIARELLA Apr 1944 United States Director 2008-03-07 UNTIL 2014-10-27 RESIGNED
MR GEORGE EDWARD SPENCER SELIGMAN Nov 1951 British Director 1994-11-25 UNTIL 1994-11-25 RESIGNED
JANE ELIZABETH MORRISON HANDS Nov 1962 British Director 1994-11-25 UNTIL 1994-11-25 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1994-11-04 UNTIL 1994-11-25 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1994-11-04 UNTIL 1994-11-25 RESIGNED
MR ALLEN HERBERT PARRISH May 1949 British Secretary 1994-11-25 UNTIL 2001-09-28 RESIGNED
MAUREEN PATRICIA BRAKE Apr 1950 Secretary 2001-10-01 UNTIL 2009-12-17 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1994-11-04 UNTIL 1994-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gary Thom 2016-04-06 12/1956 Farnborough   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Richard Schaphorst 2016-04-06 9/1930 Farnborough   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Stephen Urban 2016-04-06 4/1935 Farnborough   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Neil Randall 2016-04-06 2/1931 Farnborough   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Howard Bond 2016-04-06 8/1923 Farnborough   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

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