AMSPHERE LIMITED - LONDON


Company Profile Company Filings

Overview

AMSPHERE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMSPHERE LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383556. The accounts status is FULL.

AMSPHERE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

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
MR EVAN IRA PHILLIPS May 1964 American Director 2017-04-03 CURRENT
MR BARRY DAVID ROMERIL Sep 1943 British Director 2014-05-28 CURRENT
LORD IAIN DAVID THOMAS VALLANCE OF TUMMEL May 1943 British Director 2005-10-18 CURRENT
MR BALRAM GIDOOMAL Dec 1950 British Director 2006-09-11 CURRENT
VIKAS KRISHAN Aug 1970 British Director 2018-04-17 CURRENT
MR PRANGIGE DUMINDA CHANAKA DABARE Jul 1967 British Director 2009-06-29 UNTIL 2010-05-04 RESIGNED
RICKY SHANKAR Oct 1965 Indian Secretary 2002-05-13 UNTIL 2004-11-01 RESIGNED
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Secretary 2004-11-01 UNTIL 2013-08-29 RESIGNED
MR. CRAIG WILLIAM HAWES Jan 1964 British Director 2005-09-06 UNTIL 2007-08-21 RESIGNED
RAMESH SUBRAMANIAN May 1966 British Director 2002-05-13 UNTIL 2017-03-01 RESIGNED
MRS RACHEL VALLANCE Oct 1972 British Director 2011-04-01 UNTIL 2016-01-21 RESIGNED
MR RICKY KEVIN SHANKAR Oct 1965 Indian Director 2002-05-13 UNTIL 2017-01-25 RESIGNED
MR JOHN KREKIS Aug 1956 British Director 2006-07-04 UNTIL 2009-03-01 RESIGNED
MS GESA CLARINA GRABIS Oct 1968 German Director 2009-04-29 UNTIL 2017-03-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-02-27 UNTIL 2002-05-13 RESIGNED
MR IAN FRANCIS HILLAN Oct 1946 British Director 2002-08-12 UNTIL 2004-10-22 RESIGNED
MR GEORGE BARRY JACKSON Jan 1934 British Director 2002-07-18 UNTIL 2005-11-11 RESIGNED
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Director 2004-11-01 UNTIL 2013-08-29 RESIGNED
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2012-01-11 UNTIL 2012-10-12 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-27 UNTIL 2002-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Evan Ira Phillips 2017-01-23 5/1964 London   Significant influence or control
Significant influence or control as firm

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