AMPLEOFFICE LIMITED officers and directors : Companies House Number 03065884

Benjamin William DACK

Director Active

Correspondence address: Liberator Road Liberator Road, Norwich, England, NR6 6EU

Appointed: 2023-03-07
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1985

MR STEPHEN JOHN STONE

Director Active

Correspondence address: LIBERATOR ROAD LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU

Appointed: 2019-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1969

MR MARTYN SANDFORD

Director Active

Correspondence address: LIBERATOR ROAD LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU

Appointed: 2019-06-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1960

MRS Rachael Emma MUNBY

Director Active

Correspondence address: Liberator Road Liberator Road, Norwich, England, NR6 6EU

Appointed: 2019-06-25
Nationality: British
Country of residence: England
Date of birth: December 1975

MR Philip Stanley TWEEDIE

Director Resigned

Correspondence address: Liberator Road Liberator Road, Norwich, England, NR6 6EU

Appointed: 2020-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1961

MR NICHOLAS ANDREW ROBERTS

Director Resigned

Correspondence address: LIBERATOR ROAD LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU

Appointed: 2018-01-01
Resigned: 2019-06-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1961

MR BRIAN ANDREW MCCLUSKIE

Director Resigned

Correspondence address: LIBERATOR ROAD LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU

Appointed: 2015-12-18
Resigned: 2018-11-28
Occupation: DIRECTOR
Nationality: SCOTTISH
Country of residence: SCOTLAND
Date of birth: October 1963

MR STEPHEN GODFREY POLLARD

Director Resigned

Correspondence address: P O BOX 65, ANSON ROAD, NORWICH, NR6 6EJ

Appointed: 2015-03-02
Resigned: 2015-08-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1951

MR STIG VALDERMAR HANSEN

Director Resigned

Correspondence address: P O BOX 65, ANSON ROAD, NORWICH, NR6 6EJ

Appointed: 2007-07-27
Resigned: 2015-02-26
Occupation: DIRECTOR
Nationality: DANISH
Country of residence: ENGLAND
Date of birth: January 1957

MR TREVOR GEORGE CONWAY

Director Resigned

Correspondence address: ST JAMES OLD FARM 20 THE STREET, ST JAMES COLTISHALL, NORWICH, NR12 7AP

Appointed: 2003-11-28
Resigned: 2006-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1965

TREVOR GEORGE CONWAY

Director Resigned

Correspondence address: 20 NORWICH ROAD, NORTH WALSHAM, NORFOLK, NR28 0DU

Appointed: 2003-06-26
Resigned: 2003-08-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1965

BARRY JOHN CHAPPELL

Secretary Resigned

Correspondence address: P O BOX 65, ANSON ROAD, NORWICH, NR6 6EJ

Appointed: 1997-05-21
Resigned: 2017-03-22
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR JOHN COX

Director Resigned

Correspondence address: CORBALLY,BEECH ROAD, WROXHAM, NORWICH, NORFOLK, NR12 8TW

Appointed: 1996-07-03
Resigned: 1998-09-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1945

ROBERT FERGUSON AITKEN

Director Resigned

Correspondence address: MILE END, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AL

Appointed: 1996-05-22
Resigned: 2001-04-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1946

ALAN FRANCIS GREEN

Secretary Resigned

Correspondence address: SHALOM BREWERS GREEN, ROYDON, DISS, NORFOLK, IP22 3QR

Appointed: 1995-07-04
Resigned: 1997-05-21
Nationality: BRITISH

MR DAVID PETER HERMAN

Director Resigned

Correspondence address: 5 FAIRFIELD ROAD, NORWICH, NORFOLK, NR2 2NE

Appointed: 1995-07-04
Resigned: 1996-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1948

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1995-06-09
Resigned: 1995-07-04
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 1995-06-09
Resigned: 1995-07-04
Nationality: BRITISH