CompaniesInTheUK

AMPLIFIER TECHNOLOGY LTD

Company number 06627346 ·

Dissolved

2 officers / 18 resignations

MR PETER MICHAEL MAYHEAD

Director
Correspondence address
12 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 0TJ
Appointed
2018-01-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1972

MR JOHN CHARLES VARNEY

Director
Correspondence address
12 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 0TJ
Appointed
2017-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

MR OLIVER BERNARD ELLINGHAM

Director Resigned
Correspondence address
12 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 0TJ
Appointed
2017-02-03
Resigned
2017-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

MR John Eric HAWKINS

Director Resigned
Correspondence address
Chilton House Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
Appointed
2017-01-04
Resigned
2017-05-08
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1953

MR JAMES MARTIN WALTON

Director Resigned
Correspondence address
MARLBOROUGH HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY
Appointed
2016-04-15
Resigned
2017-02-03
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1979

MR IAN GERARD DAVIES

Secretary Resigned
Correspondence address
MARLBOROUGH HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY
Appointed
2016-04-07
Resigned
2016-04-15
Nationality
NATIONALITY UNKNOWN

MR John Eric HAWKINS

Director Resigned
Correspondence address
Marlborough House Charnham Lane, Hungerford, Berkshire, RG17 0EY
Appointed
2016-04-07
Resigned
2016-04-15
Occupation
Chairman
Nationality
British
Country of residence
England
Date of birth
October 1953

MR IAN GERARD DAVIES

Director Resigned
Correspondence address
MARLBOROUGH HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY
Appointed
2016-04-07
Resigned
2016-04-15
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR Simon John DERRY

Director Resigned
Correspondence address
Marlborough House Charnham Lane, Hungerford, Berkshire, RG17 0EY
Appointed
2016-04-05
Resigned
2017-01-04
Occupation
Chief Executive
Nationality
British
Country of residence
England
Date of birth
February 1961

MRS NICOLA JAYNE JOHNSON

Director Resigned
Correspondence address
MARLBOROUGH HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY
Appointed
2015-07-23
Resigned
2016-04-15
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1985

MR John Eric HAWKINS

Director Resigned
Correspondence address
Marlborough House Charnham Lane, Hungerford, Berkshire, RG17 0EY
Appointed
2015-06-30
Resigned
2016-04-05
Occupation
Executive Chairman
Nationality
British
Country of residence
England
Date of birth
October 1953

MR IAN GERARD DAVIES

Secretary Resigned
Correspondence address
MARLBOROUGH HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0EY
Appointed
2013-08-28
Resigned
2016-04-05
Nationality
NATIONALITY UNKNOWN

MR PAUL NORRIDGE

Director Resigned
Correspondence address
MARLBOROUGH HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0EY
Appointed
2013-08-28
Resigned
2015-07-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1970

MR IAN GERARD DAVIES

Director Resigned
Correspondence address
MARLBOROUGH HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0EY
Appointed
2013-08-28
Resigned
2016-04-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR SIMON MARK TAYLOR

Director Resigned
Correspondence address
MARLBOROUGH HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0EY
Appointed
2010-01-01
Resigned
2015-02-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1964

MISS SARAH JANE SMITH

Director Resigned
Correspondence address
UNIT 5 EASTER COURT, 30 WOODWARD AVENUE YATE, BRISTOL, BS37 5YS
Appointed
2010-01-01
Resigned
2013-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MISS SARAH JANE SMITH

Secretary Resigned
Correspondence address
UNIT 5 EASTER COURT, 30 WOODWARD AVENUE YATE, BRISTOL, BS37 5YS
Appointed
2009-04-28
Resigned
2013-08-28
Occupation
GENERAL MANAGER & COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MR DARYL GEORGE TAYLOR

Director Resigned
Correspondence address
UNIT 5 EASTER COURT, 30 WOODWARD AVENUE YATE, BRISTOL, BS37 5YS
Appointed
2008-06-23
Resigned
2011-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
PHILIPINES
Date of birth
March 1962

RICHARD DOWNING WOOLLEY

Secretary Resigned
Correspondence address
WINDYLANDS TORMARTON ROAD, OLD SODBURY, BRISTOL, BS17 6RP
Appointed
2008-06-23
Resigned
2009-04-28
Nationality
BRITISH

MR SIMON MARK TAYLOR

Director Resigned
Correspondence address
3 PRESTON GROVE, YEOVIL, SOMERSET, BA20 2BS
Appointed
2008-06-23
Resigned
2009-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1964