AMX UK LIMITED officers and directors : Companies House Number 02801120

MR MARCUS ALLEN

Director

Correspondence address: 25 FARRINGDON STREET, LONDON, EC4A 4AB

Appointed: 2018-07-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1973

MR FRANK GEORG DONALD GROTH

Director

Correspondence address: 25 FARRINGDON STREET, LONDON, EC4A 4AB

Appointed: 2017-06-29
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: December 1961

MR JOHN STACEY

Director

Correspondence address: 400 ATLANTIC STREET 400 ATLANTIC STREET, STAMFORD, CT 06901, USA

Appointed: 2014-10-18
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: April 1965

MS MARISA BRENDA IASENZA

Director Resigned

Correspondence address: GROUND FLOOR, WESTSIDE TWO LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 9TD

Appointed: 2017-06-29
Resigned: 2018-07-20
Occupation: DIRECTOR
Nationality: CANADIAN
Country of residence: UNITED STATES
Date of birth: May 1969

MRS REBECCA LOUISE CREE

Director Resigned

Correspondence address: AUSTER ROAD, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4GD

Appointed: 2015-02-01
Resigned: 2016-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1968

MR TODD ANDREW SUKO

Director Resigned

Correspondence address: 400 ATLANTIC STREET 400 ATLANTIC STREET, STAMFORD, CT 06901, USA

Appointed: 2014-10-18
Resigned: 2017-06-29
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: December 1966

MR CHRIS CHARLES APPLE

Director Resigned

Correspondence address: AUSTER ROAD, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4GD

Appointed: 2010-04-19
Resigned: 2014-10-18
Occupation: CHIEF FINANCIAL OFFICER
Nationality: US
Country of residence: USA
Date of birth: July 1963

MR KEVIN JOHN MORRISON

Director Resigned

Correspondence address: AUSTER ROAD, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4GD

Appointed: 2009-10-01
Resigned: 2014-10-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

MR ANDREW MICHAEL PREISS

Director Resigned

Correspondence address: 13 GREEN HEAD DRIVE, UTLEY, KEIGHLEY, WEST YORKSHIRE, BD20 6EZ

Appointed: 2006-03-31
Resigned: 2014-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

MR ANDREW MICHAEL PREISS

Secretary Resigned

Correspondence address: 13 GREEN HEAD DRIVE, UTLEY, KEIGHLEY, WEST YORKSHIRE, BD20 6EZ

Appointed: 2004-02-03
Resigned: 2014-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

RUPERT OWEN GERDARD POWELL

Director Resigned

Correspondence address: 19 THE HORSESHOE, YORK, NORTH YORKSHIRE, YO24 1LY

Appointed: 2003-10-19
Resigned: 2006-03-31
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: August 1964

TIMOTHY JOHN PENN

Director Resigned

Correspondence address: 44 FORTUNE GREEN ROAD, LONDON, NW6 1OJ

Appointed: 2003-06-19
Resigned: 2009-10-01
Occupation: MANAGING DIRECTOR
Nationality: AMERICAN
Date of birth: September 1966

ROBERT CARROLL

Director Resigned

Correspondence address: 3020 SHELTON WAY, PLANO, TEXAS TX75093, USA

Appointed: 2001-11-02
Resigned: 2005-12-31
Occupation: CHAIRMAN & CEO
Nationality: AMERICAN
Date of birth: July 1947

JEAN NELSON

Director Resigned

Correspondence address: APARTMENT E, 3120 STATE STREET, DALLAS, TEXAS TX 75204, USA

Appointed: 2001-08-01
Resigned: 2003-02-18
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Date of birth: January 1960

MICHAEL OLINGER

Director Resigned

Correspondence address: 641 FORREST BEND DRIVE, PLANO, TEXAS TX 75025, USA

Appointed: 2000-12-14
Resigned: 2014-10-18
Occupation: VICE PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: July 1947

PAUL FLETCHER

Director Resigned

Correspondence address: 2606 BUNKER HILL, MCKINNEY, TEXAS, U.S.A, 75070

Appointed: 2000-06-01
Resigned: 2001-08-01
Occupation: VICE PRESIDENT
Nationality: AMERICAN
Date of birth: November 1959

YORK PLACE COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1998-12-09
Resigned: 2003-02-03
Nationality: BRITISH

SUSAN HUNT

Secretary Resigned

Correspondence address: 6 FORGE LANE, TOLLERTON, YORK, NORTH YORKSHIRE, YO6 2EP

Appointed: 1997-06-25
Resigned: 1998-12-09
Nationality: BRITISH

MRS ELIZABETH MARY GRAVES

Secretary Resigned

Correspondence address: 19 COPPERCLAY WALK, EASINGWOLD, NORTH YORKSHIRE, YO61 3RU

Appointed: 1994-05-01
Resigned: 1997-06-24
Nationality: BRITISH

SCOTT MILLER

Director Resigned

Correspondence address: 11515 HILLCREST, DALLAS, DALLAS (TX), USA, 75230

Appointed: 1993-06-01
Resigned: 2000-09-11
Occupation: PRESIDENT
Nationality: AMERICAN (USA)
Date of birth: December 1952

JOE HARDI

Director Resigned

Correspondence address: 6254 PARK LANE, DALLAS, TEXAS, USA, 75225

Appointed: 1993-06-01
Resigned: 2001-03-30
Occupation: MANUFACTURING
Nationality: BRITISH
Date of birth: May 1955

MR ANTHONY WAKEFIELD LEEDHAM

Director Resigned

Correspondence address: LOW WOODS FARM, NUNNINGTON, YORK, YO26 5UR

Appointed: 1993-03-18
Resigned: 2000-10-31
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1959

MRS DEBORAH BRIDGET LEEDHAM

Secretary Resigned

Correspondence address: CHERRY TREE COTTAGE, CHURCH STREET, HOVINGHAM, N YORKS, YO6 4JY

Appointed: 1993-03-18
Resigned: 1994-05-01
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 1993-03-18
Resigned: 1993-03-18
Nationality: BRITISH