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AMP Holdings Limited

Directors

Current

—

Retired

3

Closed

3

Director Details

Director Name	Mr Jim Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	50%
Appointment Type	Director
Appointment Date	26 April 1996 (same day as company formation)
Appointment Duration	19 years (Closed 12 May 2015)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barbara Avenue Leicester Leicestershire LE5 2AA

Director Name	Mr Alexander William Parker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	50%
Appointment Type	Director
Appointment Date	26 April 1996 (same day as company formation)
Appointment Duration	19 years (Closed 12 May 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Connaught House Howe Lane Rothley Leicester Leicestershire LE7 7LB

Director Name	Mr Jim Gray
Nationality	British
Appointment Status	Closed
Director Ownership	50%
Appointment Type	Company Secretary
Appointment Date	26 April 1996 (same day as company formation)
Appointment Duration	19 years (Closed 12 May 2015)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barbara Avenue Leicester Leicestershire LE5 2AA

Director Name	Mr Loftus Mark Martin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1996 (same day as company formation)
Appointment Duration	4 years, 7 months (Resigned 01 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Beechcroft 123 Cotes Road Barrow Upon Soar Loughborough Leicestershire LE12 8JP

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 26 April 1996)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 26 April 1996)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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