CompaniesInTheUK

AMICUS ASSET FINANCE GROUP LIMITED

Company number 04286156 ·

Active

4 officers / 21 resignations

MR Steven Andrew CLARK

Director Active
Correspondence address
30 Crown Place, London, England, EC2A 4EB
Appointed
2019-11-13
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

MR JEREMY PAUL GUILFOYLE

Secretary Active
Correspondence address
7 AIR STREET, LONDON, ENGLAND, W1B 5AF
Appointed
2018-09-21
Nationality
NATIONALITY UNKNOWN

MR Jeremy Paul GUILFOYLE

Director Active
Correspondence address
30 Crown Place, London, England, EC2A 4EB
Appointed
2018-03-22
Nationality
Irish
Country of residence
United Kingdom
Date of birth
December 1968

MR Robert Andrew KEEP

Director Active
Correspondence address
30 Crown Place, London, England, EC2A 4EB
Appointed
2018-03-22
Nationality
British
Country of residence
England
Date of birth
August 1964

MRS Elissa Meghan VON BROEMBSEN-KLUEVER

Director Resigned
Correspondence address
30 Crown Place, London, England, EC2A 4EB
Appointed
2019-11-13
Resigned
2022-03-10
Occupation
Company Director
Nationality
British,American
Country of residence
United Kingdom
Date of birth
March 1982

MR ANTHONY FRANCIS MURPHY

Director Resigned
Correspondence address
1ST FLOOR 33 CORNHILL, LONDON, ENGLAND, EC3V 3ND
Appointed
2017-11-22
Resigned
2018-12-17
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1979

MR JOHN RYAN

Director Resigned
Correspondence address
GRAFTON HOUSE 2 - 3 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9HR
Appointed
2015-02-05
Resigned
2015-02-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1995

MR JAMES ALEXANDER WEAVER

Secretary Resigned
Correspondence address
7 AIR STREET, LONDON, ENGLAND, W1B 5AF
Appointed
2015-02-05
Resigned
2018-09-17
Nationality
NATIONALITY UNKNOWN

MR JOHN MICHAEL JENKINS

Director Resigned
Correspondence address
7 AIR STREET, LONDON, ENGLAND, W1B 5AF
Appointed
2015-02-05
Resigned
2017-12-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964

MR JOHN RYAN

Director Resigned
Correspondence address
7 AIR STREET, LONDON, ENGLAND, W1B 5AF
Appointed
2015-02-05
Resigned
2017-11-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MISS JULIE LYNDA MANKTELOW

Secretary Resigned
Correspondence address
RIVERMEAD NURSERY FOORDS LANE, VINES CROSS, HORAM, EAST SUSSEX, TN21 9HB
Appointed
2009-03-23
Resigned
2015-02-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GENERAL CAPITAL SECRETARIES LTD

Secretary Resigned Corporate
Correspondence address
THE OAKS KIRBY ROAD, TROWSE, NORWICH, NORFOLK, NR14 8RS
Appointed
2008-09-12
Resigned
2009-03-16
Nationality
BRITISH

JULIE LYNDA MANKTELOW

Secretary Resigned
Correspondence address
1 SOUTH LODGE EASNEYE, WARE, HERTFORDSHIRE, SG12 8LY
Appointed
2007-08-20
Resigned
2008-09-12
Occupation
ACCOUNTANT
Nationality
BRITISH

JONATHAN CLIVE HILL

Director Resigned
Correspondence address
CALIFORNIA HOUSE, 1 CALIFORNIA LANE, HINTLESHAM, SUFFOLK, IP8 3QJ
Appointed
2007-03-29
Resigned
2007-08-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1966

NICHOLAS LAURENCE MARSHAM

Director Resigned
Correspondence address
1 BECKHAM ROAD, LOWESTOFT, SUFFOLK, NR32 2BY
Appointed
2007-03-29
Resigned
2009-01-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1976

NICHOLAS LAURENCE MARSHAM

Secretary Resigned
Correspondence address
1 BECKHAM ROAD, LOWESTOFT, SUFFOLK, NR32 2BY
Appointed
2007-03-29
Resigned
2007-08-20
Occupation
ACCOUNTANT
Nationality
BRITISH

MR MARK DAVID EDWORTHY

Director Resigned
Correspondence address
GROVE HOUSE, PETTISTREE, WOODBRIDGE, SUFFOLK, IP13 0JJ
Appointed
2007-03-29
Resigned
2008-08-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1969

DARREN NIGEL DUNBAR

Director Resigned
Correspondence address
210 MALKIN DRIVE, CHURCH LANGLEY, HARLOW, ESSEX, CM17 9HJ
Appointed
2006-02-01
Resigned
2007-03-30
Occupation
LEASING BROKER
Nationality
BRITISH
Date of birth
February 1967

NEIL EDWARD BALLAM

Director Resigned
Correspondence address
57 GRENVILLE WAY, STEVENAGE, HERTFORDSHIRE, SG2 8XZ
Appointed
2005-03-07
Resigned
2007-03-30
Occupation
UNDERWRITER
Nationality
BRITISH
Date of birth
May 1966

JULIE LYNDA MANKTELOW

Director Resigned
Correspondence address
LINK VIEW, 36 WESTMILL ROAD, WARE, HERTFORDSHIRE, SG12 0EL
Appointed
2002-11-01
Resigned
2007-03-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1969

ALEX ANTHONY CALLISTER

Director Resigned
Correspondence address
25 CHALKDOWN, STEVENAGE, HERTFORDSHIRE, SG2 7BG
Appointed
2001-10-01
Resigned
2005-12-09
Occupation
LEASING BROKER
Nationality
BRITISH
Date of birth
March 1970

JULIE LYNDA MANKTELOW

Secretary Resigned
Correspondence address
LINK VIEW, 36 WESTMILL ROAD, WARE, HERTFORDSHIRE, SG12 0EL
Appointed
2001-09-12
Resigned
2007-03-30
Nationality
BRITISH

MR ROBERT ANDREW KEEP

Director Resigned
Correspondence address
STABLES BUSH HALL FARM, THRESHERS BUSH, HIGH LAVER, ESSEX, CM17 0NS
Appointed
2001-09-12
Resigned
2015-02-06
Occupation
LEASING BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1964

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2001-09-12
Resigned
2001-09-12
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2001-09-12
Resigned
2001-09-12
Nationality
BRITISH