AMPY HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AMPY HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AMPY HOLDINGS LIMITED was incorporated 27 years ago on 06/06/1996 and has the registered number: 03208378. The accounts status is FULL and accounts are next due on 31/12/2024.

AMPY HOLDINGS LIMITED - MANCHESTER

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
31 / 3 31/03/2023 31/12/2024

Registered Office

THE LANDING TRIDENT BUSINESS PARK
MANCHESTER
M22 5XB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL MCGREGOR EGAN Jul 1967 Irish Director 2020-03-01 CURRENT
MR JAMES HARRISON Jul 1977 British Director 2023-04-17 CURRENT
BRETT ALAN REDMAN British Secretary 2002-05-10 UNTIL 2002-07-15 RESIGNED
JONATHAN HUGH STRETCH Oct 1963 Australian Director 2013-02-22 UNTIL 2014-05-14 RESIGNED
PAULA CLARE HOLLIS Apr 1973 British Nominee Secretary 1996-06-06 UNTIL 1996-07-08 RESIGNED
MR KENNETH PAYNE Nov 1942 British Director 1996-07-08 UNTIL 2003-07-01 RESIGNED
MR ANTHONY KENNETH LESLIE PAYNE Jun 1935 British Director 1996-07-08 UNTIL 2003-07-01 RESIGNED
JULIE ROSE VALLANCE Jan 1963 British Nominee Director 1996-06-06 UNTIL 1996-07-08 RESIGNED
SUSANNE SEITZ Jul 1967 Swiss Director 2019-06-06 UNTIL 2021-10-13 RESIGNED
GRAHAME MAURICE PARKER Apr 1944 Australian Director 2001-04-06 UNTIL 2003-08-11 RESIGNED
MR CHARLES PHILIP WALKER Mar 1972 British Director 2016-11-24 UNTIL 2023-04-17 RESIGNED
NEIL ANTONY WILSON British Secretary 2005-01-12 UNTIL 2007-11-29 RESIGNED
DOREEN ELIZABETH ELLEN PAYNE British Secretary 1996-07-08 UNTIL 2002-05-10 RESIGNED
PETER VERNON LIDDELL British Secretary 2002-07-15 UNTIL 2003-08-11 RESIGNED
PHILLIP JOHN EDWARDS Australian Secretary 2003-08-11 UNTIL 2005-12-20 RESIGNED
PETER CHARLES BRADLEY Dec 1959 British Secretary 2003-09-18 UNTIL 2014-10-31 RESIGNED
MRS VICTORIA IRENE WRIGHT Secretary 2014-10-31 UNTIL 2018-08-03 RESIGNED
MRS VICTORIA IRENE WRIGHT Oct 1975 British Director 2014-08-14 UNTIL 2018-08-03 RESIGNED
RALPH GRAHAM WATERS Jan 1949 Australian Director 1999-06-01 UNTIL 2001-04-06 RESIGNED
TIMOTHY BALLATYNE O'BRIEN May 1955 British Director 1996-07-08 UNTIL 1998-02-23 RESIGNED
ANTHONY CAMERON O'REILLY Apr 1964 Australian Director 2003-08-11 UNTIL 2011-07-29 RESIGNED
JONATHAN RICHARD ELMER Jul 1962 British Director 2004-09-28 UNTIL 2013-02-22 RESIGNED
ALBERT ZIGMAS JOKUBAITIS Feb 1948 Australian Director 1996-10-18 UNTIL 2002-07-15 RESIGNED
MR OLIVER BERND ILTISBERGER Jun 1971 German Director 2014-12-01 UNTIL 2016-10-20 RESIGNED
ROBIN WILLIAM FREEMAN Jul 1953 British/Australian Director 1999-06-01 UNTIL 2001-04-06 RESIGNED
JONATHAN RICHARD ELMER Jul 1962 British Director 2003-09-18 UNTIL 2004-09-28 RESIGNED
MR STEPHEN GEORGE CUNNINGHAM Jun 1966 British Director 2018-04-19 UNTIL 2020-02-20 RESIGNED
BERNARD LEON CARRASCO Jan 1943 Australian Director 2002-07-15 UNTIL 2003-08-11 RESIGNED
ROSS MURDOCH BUNYON Jul 1948 Australian Director 2001-04-06 UNTIL 2003-08-11 RESIGNED
MICHAEL ANDREW BUCKLING Nov 1955 Australian Director 2003-08-11 UNTIL 2005-07-31 RESIGNED
PETER CHARLES BRADLEY Dec 1959 British Director 2004-09-28 UNTIL 2014-10-31 RESIGNED
MR TEEMU AIRAKSINEN Jan 1973 Finnish Director 2019-06-06 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landis + Gyr Holdco 2 Llc 2016-04-06 Alpharetta   Ownership of shares 75 to 100 percent

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