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Amplience (UK) Limited

Directors

Current

4

Retired

8

Closed

—

Director Details

Director Name	Mr Guy Edward Sochovsky
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 March 2023 (13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Mohammed Imran Anwar
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 May 2023 (13 years, 3 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Anthony David Lye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2023 (13 years, 10 months after company formation)
Appointment Duration	6 months
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	Sixth Floor, Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mh Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 September 2014 (4 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Corporation	This director is a corporation
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Stephen Neenan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2010 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 07 July 2011)
Assigned Occupation	Software Producer
Country of Residence	Republic Of Ireland
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2010 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 February 2010)
Assigned Occupation	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Rory Dennis
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2010 (same day as company formation)
Appointment Duration	13 years, 2 months (Resigned 30 April 2023)
Assigned Occupation	Software Producer
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Fergal O'Mullane
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2010 (4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (Resigned 07 July 2011)
Assigned Occupation	Software Producer
Country of Residence	England
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Director Name	James Robert Nevill Brooke
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2010 (9 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (Resigned 31 January 2023)
Assigned Occupation	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	William James Turner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2012 (2 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (Resigned 03 March 2023)
Assigned Occupation	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Robert Walter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2023 (13 years after company formation)
Appointment Duration	12 months (Resigned 31 January 2024)
Assigned Occupation	Chief Revenue Officer
Country of Residence	United States
Correspondence Address	223 South West Street Suite 900. Raleigh Nc27603

Director Name	Baverstocks (Braintree) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2010 (same day as company formation)
Appointment Duration	4 years, 8 months (Resigned 30 September 2014)
Corporation	This director is a corporation
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

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