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AMP Gm001 Limited

Directors

Current

4

Retired

14

Closed

—

Director Details

Director Name	Mr Philip Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 February 2020 (6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Matteo Quatraro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 September 2022 (8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Ae Kyung Yoon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	South Korean
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 September 2022 (8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Financial Controller
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 December 2023 (10 years after company formation)
Appointment Duration	5 months, 1 week
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Markus Jan Wierenga
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2013 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 03 July 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	501/502 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY

Director Name	Pier Marco Campolucci-Bordi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2013 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 03 July 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	501/502 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY

Director Name	Mr Richard Anthony Sadler
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2014 (7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 20 October 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP

Director Name	Mr Paul Lawrence Wheeler
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2014 (7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (Resigned 10 February 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP

Director Name	Mr David Stuart Elbourne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2014 (7 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 26 January 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP

Director Name	Mr Deutschman Jeff
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2015 (1 year, 1 month after company formation)
Appointment Duration	2 years (Resigned 20 January 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP

Director Name	Mr Paul Ezekiel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2015 (1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 26 January 2018)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP

Director Name	Mr Dave Rogers
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2015 (1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 26 January 2018)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP

Director Name	Mrs Julie Anne Clare
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2016 (2 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 26 January 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2018 (4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 08 December 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2018 (4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 05 September 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2018 (4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 05 September 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2018 (4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 28 June 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2018 (4 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 04 February 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

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