A.M. MARKETING NORTH LIMITED officers and directors : Companies House Number 03242085

MR. MICHAEL ANDREW LONNON

Director

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2011-09-30
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1957

COLIN RICHARD CLAPHAM

Secretary

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2009-01-01
Nationality: OTHER

MR. PETER ROBERT ANDREW

Director

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2008-12-22
Occupation: REGIONAL MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

MR RAYMOND ANTHONY PEACOCK

Director Resigned

Correspondence address: 9 GROSVENOR ROAD, FINCHLEY, LONDON, N3 1EY

Appointed: 2008-05-02
Resigned: 2008-12-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

MR CHRISTOPHER CARNEY

Director Resigned

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2008-05-02
Resigned: 2011-01-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1974

PETER ANTHONY CARR

Secretary Resigned

Correspondence address: FOXFOOT HOUSE SOUTH LUFFENHAM, RUTLAND, LE15 8NP

Appointed: 2008-02-06
Resigned: 2009-01-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

PETER ANTHONY CARR

Director Resigned

Correspondence address: BEECH HOUSE 551 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 3DR

Appointed: 2008-02-06
Resigned: 2011-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

JAMES JOHN JORDAN

Director Resigned

Correspondence address: GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP

Appointed: 2007-12-31
Resigned: 2008-02-06
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1961

JAMES JOHN JORDAN

Secretary Resigned

Correspondence address: GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP

Appointed: 2007-12-31
Resigned: 2008-02-06
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1961

JONATHAN CHARLES MURRIN

Director Resigned

Correspondence address: 10 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JU

Appointed: 2007-07-03
Resigned: 2008-05-02
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1969

NICOLA AMANDA ELEANOR HASTIE

Director Resigned

Correspondence address: 97 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WV6 8UN

Appointed: 2006-04-19
Resigned: 2007-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1962

NICOLA AMANDA ELEANOR HASTIE

Secretary Resigned

Correspondence address: 97 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WV6 8UN

Appointed: 2006-04-19
Resigned: 2007-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1962

MR IAN CALVERT SUTCLIFFE

Director Resigned

Correspondence address: WINDLESHAM LODGE, WESTWOOD ROAD, WINDLESHAM, SURREY, GU20 6LX

Appointed: 2006-03-31
Resigned: 2008-04-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1959

MR STEPHEN ADRIAN JENKINS

Director Resigned

Correspondence address: KINGSVIEW, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA

Appointed: 2004-02-01
Resigned: 2007-07-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1967

PETER TIMOTHY REDFERN

Director Resigned

Correspondence address: 5 BROADFIELD ROAD, YARNTON, OXFORDSHIRE, OX5 1UL

Appointed: 2001-11-09
Resigned: 2006-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1970

JAMES PHILLIPS

Director Resigned

Correspondence address: STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS

Appointed: 2001-11-09
Resigned: 2006-04-19
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1951

JAMES PHILLIPS

Secretary Resigned

Correspondence address: STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS

Appointed: 2001-11-09
Resigned: 2006-04-19
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1951

DENISE ELIZABETH BRUNT

Secretary Resigned

Correspondence address: DUTTON COTTAGE GALLOWS LANE, DUTTON RIBCHESTER, PRESTON, LANCASHIRE, PR3 3XX

Appointed: 1999-01-01
Resigned: 2001-11-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1967

DENISE ELIZABETH BRUNT

Director Resigned

Correspondence address: DUTTON COTTAGE GALLOWS LANE, DUTTON RIBCHESTER, PRESTON, LANCASHIRE, PR3 3XX

Appointed: 1999-01-01
Resigned: 2001-12-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1967

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1996-08-27
Resigned: 1996-08-27
Nationality: BRITISH

MR SIMON ROBERT BURROWS

Secretary Resigned

Correspondence address: MICHELDELVING, DAVEY LANE, ALDERLEY EDGE, CHESHIRE, SK9 7NZ

Appointed: 1996-08-27
Resigned: 1999-01-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1962

MR SIMON ROBERT BURROWS

Director Resigned

Correspondence address: MICHELDELVING, DAVEY LANE, ALDERLEY EDGE, CHESHIRE, SK9 7NZ

Appointed: 1996-08-27
Resigned: 1999-01-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1962

MR JOHN PHILIP COSGRAVE

Director Resigned

Correspondence address: 63 PENDLE GARDENS, CULCHETH, WARRINGTON, CHESHIRE, WA3 4LU

Appointed: 1996-08-27
Resigned: 2001-11-16
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1958