AMG SYSTEMS LIMITED

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3 officers / 21 resignations

EXLEY, Thomas Alexander

Correspondence address
3 Omega Centre Stratton Business Park, Biggleswade, England, SG18 8QB
Role ACTIVE
director
Date of birth
September 1981
Appointed on
4 February 2020
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SG18 8QB £4,965,000

KUMMIK, Stephen Paul

Correspondence address
3 Omega Centre Stratton Business Park, Biggleswade, England, SG18 8QB
Role ACTIVE
director
Date of birth
September 1983
Appointed on
4 February 2020
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SG18 8QB £4,965,000

CLARKE, STEPHEN EDWIN

Correspondence address
3 OMEGA CENTRE STRATTON BUSINESS PARK, BIGGLESWADE, ENGLAND, SG18 8QB
Role ACTIVE
Director
Date of birth
January 1955
Appointed on
9 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG18 8QB £4,965,000

PIGRAM, Andrew Clive

Correspondence address
Brigham House High Street, Biggleswade, Bedfordshire, England, SG18 0LD
Role RESIGNED
director
Date of birth
March 1965
Appointed on
1 December 2014
Resigned on
12 January 2016
Nationality
British
Occupation
Sales And Marketing Director
 
Source data

MYERS, DAVID JACK

Correspondence address
BRIGHAM HOUSE, HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
1 April 2013
Resigned on
11 May 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WOOLTON, SIMON FREDERICK

Correspondence address
29 WELLINGTON SQUARE, LONDON, SW3 4NR
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
14 October 2010
Resigned on
31 January 2019
Nationality
BRITISH
Occupation
MERCHANT BANKER

Average house price in the postcode SW3 4NR £7,039,000

CUSINS, JOHN ROBERT

Correspondence address
HIGH GABLES HOLLY LANE, HARPENDEN, HERTFORDSHIRE, UK, AL5 5DY
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
13 October 2010
Resigned on
13 May 2015
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode AL5 5DY £2,388,000

BULLIVANT, Simon Munton

Correspondence address
11 Applegarth Road, London, United Kingdom, W14 0HY
Role RESIGNED
director
Date of birth
June 1969
Appointed on
17 October 2008
Resigned on
14 October 2010
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W14 0HY £2,808,000

ELLIOT, JOHN CHRISTIAN

Correspondence address
1 HOPE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 2AP
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
23 May 2005
Resigned on
17 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HUDSON, DAVID NICHOLAS

Correspondence address
THE BAKEHOUSE BYFIELD ROAD, PRIORS MARSTON, SOUTHAM, WARWICKSHIRE, CV47 7RP
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 February 2004
Resigned on
1 May 2009
Nationality
BRITISH
Occupation
VENTURE CAPITAL

Average house price in the postcode CV47 7RP £1,142,000

MABBITT, ALLEN WILLIAM

Correspondence address
5A PARK AVENUE, BEDFORD, BEDFORDSHIRE, MK40 2JY
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
11 December 2001
Resigned on
9 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK40 2JY £491,000

BURTON, STEPHEN

Correspondence address
THE RECTORY, CARSINGTON, MATLOCK, DERBYSHIRE, DE4 4DE
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
11 December 2001
Resigned on
26 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE4 4DE £612,000

PAUL, JAMES S

Correspondence address
81 GWYNNE AVE, OTTAWA, ONTARIO, K1Y 1X1, CANADA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
12 January 2001
Resigned on
21 September 2001
Nationality
CANADIAN
Occupation
LAWYER

HAYES, ALAN JOHN

Correspondence address
14 ROYSE GROVE, ROYSTON, HERTFORDSHIRE, SG8 9EP
Role RESIGNED
Secretary
Appointed on
29 December 1998
Resigned on
9 August 2019
Nationality
BRITISH

Average house price in the postcode SG8 9EP £1,151,000

DOHRN, PETER JOHN

Correspondence address
64 WINCHENDON ROAD, LONDON, SW6 5DR
Role RESIGNED
Director
Date of birth
April 1932
Appointed on
10 December 1998
Resigned on
12 January 2001
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW6 5DR £2,162,000

STEWART, HUGH JOHN PATRICK

Correspondence address
MANOR FARM HOUSE, ABBOTS ANN, ANDOVER, HAMPSHIRE, SP11 7BB
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
20 December 1996
Resigned on
12 January 2001
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SP11 7BB £785,000

MAWSON, ALAN

Correspondence address
10 CLIFFORD AVENUE, EAST SHEEN, LONDON, SW14 7BS
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
17 October 1995
Resigned on
20 December 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW14 7BS £595,000

TAYLOR, ROGER LAWFORD

Correspondence address
VISTA BELLA, CABLE BEACH, NASSAU, BAHAMAS
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
4 November 1993
Resigned on
29 December 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MARSDEN, JOHN ROBERT

Correspondence address
15 CHELWOOD CLOSE, NORTHWOOD, MIDDLESEX, HA6 2RR
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
4 October 1993
Resigned on
17 October 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 2RR £1,310,000

HAYES, ALAN JOHN

Correspondence address
14 ROYSE GROVE, ROYSTON, HERTFORDSHIRE, SG8 9EP
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
4 October 1993
Resigned on
9 August 2019
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SG8 9EP £1,151,000

MABBITT, ALLEN WILLIAM

Correspondence address
5A PARK AVENUE, BEDFORD, BEDFORDSHIRE, MK40 2JY
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
4 October 1993
Resigned on
12 January 2001
Nationality
BRITISH
Occupation
BUSINESS MANAGER

Average house price in the postcode MK40 2JY £491,000

MABBITT, ALLEN WILLIAM

Correspondence address
5A PARK AVENUE, BEDFORD, BEDFORDSHIRE, MK40 2JY
Role RESIGNED
Secretary
Appointed on
4 October 1993
Resigned on
29 December 1998
Nationality
BRITISH
Occupation
BUSINESS MANAGER

Average house price in the postcode MK40 2JY £491,000

STONEMAN, SUSAN ELIZABETH

Correspondence address
124 ROTHWELL ROAD, DESBOROUGH, NORTHAMPTON, NN14 2NT
Role RESIGNED
Nominee Secretary
Appointed on
23 July 1993
Resigned on
4 October 1993

Average house price in the postcode NN14 2NT £450,000

LEWINGTON, KEITH EDWARD

Correspondence address
FORD COTTAGE 17 MILTON ROAD, WILLEN VILLAGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9AD
Role RESIGNED
Nominee Director
Date of birth
August 1951
Appointed on
23 July 1993
Resigned on
4 October 1993

Average house price in the postcode MK15 9AD £944,000

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