AM OLD TOPCO LIMITED
Warning: Company has been Dissolved and should not be trading
4 officers / 22 resignations
MARSH, HOWARD ALEXANDER DAVID
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CU34 6DA
- Role
- Director
- Date of birth
- July 1974
- Appointed on
- 15 February 2011
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
GREENSMITH, Paul John
- Correspondence address
- Iceni Centre Warwick Technology Park, Warwick, CV34 6DA
- Role
- director
- Date of birth
- December 1967
- Appointed on
- 31 March 2010
GREENSMITH, PAUL JOHN
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role
- Director
- Date of birth
- December 1967
- Appointed on
- 31 March 2010
- Nationality
- BRITISH
- Occupation
- NONE
GREENSMITH, PAUL JOHN
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role
- Secretary
- Date of birth
- December 1967
- Appointed on
- 31 March 2010
- Nationality
- BRITISH
WATSON, TERRENCE
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 8 October 2010
- Resigned on
- 17 February 2011
- Nationality
- BRITISH
- Occupation
- NONE
HOUSSIAU & CO
- Correspondence address
- SAPPELLENBOS 4, 3052 BLANDEN, BELGIUM
- Role RESIGNED
- Director
- Appointed on
- 1 October 2010
- Resigned on
- 17 February 2011
- Nationality
- BRITISH
KRISHNAN, ANAND SUBRAMANIAM
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- March 1958
- Appointed on
- 2 May 2010
- Resigned on
- 8 December 2010
- Nationality
- AMERICAN
- Occupation
- CHIEF EXECUTIVE OFFICER
KHARBUSH, IMAD
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- July 1983
- Appointed on
- 1 March 2010
- Resigned on
- 4 April 2010
- Nationality
- AMERICAN
- Occupation
- PRIVATE EQUITY
NELSON, JAMIE RANDOLPH EARL
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- March 1975
- Appointed on
- 1 March 2010
- Resigned on
- 17 February 2011
- Nationality
- CANADIAN
- Occupation
- NONE
WYATT, JAMES RICHARD
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- September 1971
- Appointed on
- 29 June 2009
- Resigned on
- 22 November 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
KUMP, ERIC JOHN
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- April 1970
- Appointed on
- 11 February 2009
- Resigned on
- 1 March 2010
- Nationality
- AMERICAN
- Occupation
- INVESTMENT PROFESSIONAL
AL ANSARI, SAMEER KAMAL IBRAHIM
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 11 February 2009
- Resigned on
- 1 March 2010
- Nationality
- EMIRATI
- Occupation
- EXECUTIVE CHAIRMAN CEO
SMOOT, DAVID MADISON
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- July 1969
- Appointed on
- 11 February 2009
- Resigned on
- 17 February 2011
- Nationality
- AMERICAN
- Occupation
- INVESTMENT PROFESSIONAL
UNWIN, ERIC GEOFFREY
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- August 1942
- Appointed on
- 1 July 2008
- Resigned on
- 8 December 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MOORES, ROBERT PATRICK
- Correspondence address
- SOUTH LODGE, SANDY LANE, GUILDFORD, SURREY, GU3 1HF
- Role RESIGNED
- Director
- Date of birth
- August 1962
- Appointed on
- 28 February 2008
- Resigned on
- 29 June 2009
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITALIST
HYSLOP, ALAN MELROSE
- Correspondence address
- VILLA 10 STREET 3B, UMMSUQIEM, DUBAI, 1 DUBAI
- Role RESIGNED
- Director
- Date of birth
- March 1966
- Appointed on
- 25 February 2008
- Resigned on
- 11 February 2009
- Nationality
- BRITISH
- Occupation
- SENIOR VICE PRESIDENT
DENIS, SYLVAIN CLAUDE
- Correspondence address
- VILLA NO. 3, TAYEB AL RUKUN BUILDING, 54TH CORNER, 71 ST MIDRIFF, DUBAI, UNITED ARAB EMIRATES
- Role RESIGNED
- Director
- Date of birth
- March 1966
- Appointed on
- 25 February 2008
- Resigned on
- 11 February 2009
- Nationality
- CANADIAN
- Occupation
- SENIOR VICE PRESIDENT
RALPH, CHARLES PHILIP
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Secretary
- Date of birth
- May 1962
- Appointed on
- 25 February 2008
- Resigned on
- 31 March 2010
- Nationality
- BRITISH
WALEY COHEN, ROBERT BERNARD
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- November 1948
- Appointed on
- 25 February 2008
- Resigned on
- 8 December 2010
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
EDWARDS, SIMON PATRICK
- Correspondence address
- FROND F VILLA 32, PALM JUMEIRAH, DUBAI, UNITED ARAB EMIRATES, PO BOX 72888
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 25 February 2008
- Resigned on
- 11 February 2009
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
RALPH, CHARLES PHILIP
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- May 1962
- Appointed on
- 25 February 2008
- Resigned on
- 31 March 2010
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
PILGRIM, ALAN JOHN TEMPLER
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- June 1951
- Appointed on
- 25 February 2008
- Resigned on
- 4 August 2010
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
LINDLEY, BRIAN RICHARD
- Correspondence address
- ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
- Role RESIGNED
- Director
- Date of birth
- July 1976
- Appointed on
- 30 October 2007
- Resigned on
- 8 December 2010
- Nationality
- BRITISH
- Occupation
- INVESTMENT PROFESSIONAL
RICE, DAVID MARCUS JOHN
- Correspondence address
- 49 SHERINGTON ROAD, CHARLTON, LONDON, SE7 7JW
- Role RESIGNED
- Secretary
- Date of birth
- September 1962
- Appointed on
- 30 October 2007
- Resigned on
- 25 February 2008
- Nationality
- BRITISH
HOYNG, OLIVER BERNARD LOUIS
- Correspondence address
- 4 SEYMOUR PLACE, MILE PATH, WOKING, SURREY, GU22 0JX
- Role RESIGNED
- Director
- Date of birth
- June 1969
- Appointed on
- 30 October 2007
- Resigned on
- 25 February 2008
- Nationality
- DUTCH
- Occupation
- DUTCH
WRIGHT, ANDREW RICHARD HORNAGOLD
- Correspondence address
- APARTMENT 223, AL OWAIS BUILDING AL MINA ROAD, DUBAI, UAE
- Role RESIGNED
- Director
- Date of birth
- June 1974
- Appointed on
- 30 October 2007
- Resigned on
- 25 February 2008
- Nationality
- BRITISH
- Occupation
- INVESTMENT PROFESSIONAL
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