PARATUS AMC LIMITED
| Status | ACTIVE |
| Company No. | 03489004 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 1998 |
| Age | 26 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PARATUS AMC LIMITED is an active private limited company with number 03489004. It was incorporated 26 years, 4 months, 15 days ago, on 06 January 1998. The company address is 5 Arlington Square 5 Arlington Square, Bracknell, RG12 1WA, Berkshire.
People
Secretary
ACTIVEAssigned on 18 Sep 2018
Current time on role 5 years, 8 months, 3 days
Director
Director
ACTIVEAssigned on 23 Mar 2022
Current time on role 2 years, 1 month, 29 days
Director
Director
ACTIVEAssigned on 27 Mar 2024
Current time on role 1 month, 25 days
Director
Non Executive Director
ACTIVEAssigned on 23 Mar 2022
Current time on role 2 years, 1 month, 29 days
Director
Investment Management
ACTIVEAssigned on 23 Mar 2022
Current time on role 2 years, 1 month, 29 days
Secretary
RESIGNEDAssigned on 26 Jan 2016
Resigned on 18 Sep 2018
Time on role 2 years, 7 months, 23 days
Secretary
RESIGNEDAssigned on 02 May 2000
Resigned on 31 Jan 2008
Time on role 7 years, 8 months, 29 days
Secretary
RESIGNEDAssigned on 01 Oct 2010
Resigned on 26 Jan 2016
Time on role 5 years, 3 months, 25 days
Secretary
RESIGNEDAssigned on 24 Feb 1999
Resigned on 16 Oct 2001
Time on role 2 years, 7 months, 20 days
Secretary
RESIGNEDAssigned on 30 Jan 1998
Resigned on 24 Feb 1999
Time on role 1 year, 25 days
Secretary
Solicitor
RESIGNEDAssigned on 31 Jan 2008
Resigned on 01 Oct 2010
Time on role 2 years, 8 months
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 06 Jan 1998
Resigned on 30 Jan 1998
Time on role 24 days
Director
Director
RESIGNEDAssigned on 16 Sep 2004
Resigned on 22 Mar 2007
Time on role 2 years, 6 months, 6 days
Director
Director
RESIGNEDAssigned on 17 Dec 2002
Resigned on 28 Jun 2005
Time on role 2 years, 6 months, 11 days
Director
Director Sales
RESIGNEDAssigned on 29 Jun 2000
Resigned on 01 Oct 2010
Time on role 10 years, 3 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 01 Feb 2005
Time on role 3 years, 3 months
Director
Director
RESIGNEDAssigned on 02 May 2000
Resigned on 28 Jun 2005
Time on role 5 years, 1 month, 26 days
Director
Director
RESIGNEDAssigned on 05 Apr 2004
Resigned on 01 Feb 2005
Time on role 9 months, 26 days
Director
It Director
RESIGNEDAssigned on 11 Jun 2001
Resigned on 28 Jan 2004
Time on role 2 years, 7 months, 17 days
Director
Managing Director
RESIGNEDAssigned on 30 Jan 1998
Resigned on 24 Feb 1999
Time on role 1 year, 25 days
DANIELL, Robert William Blackburn
Director
Director
RESIGNEDAssigned on 13 Dec 2005
Resigned on 14 Oct 2009
Time on role 3 years, 10 months, 1 day
DE BLOCQ VAN KUFFELER, John Philip
Director
Non-Executive Director
RESIGNEDAssigned on 26 Feb 2015
Resigned on 23 Mar 2022
Time on role 7 years, 25 days
Director
Director
RESIGNEDAssigned on 14 Mar 2000
Resigned on 10 May 2003
Time on role 3 years, 1 month, 27 days
Director
Director
RESIGNEDAssigned on 16 Sep 2004
Resigned on 13 May 2008
Time on role 3 years, 7 months, 27 days
Director
Company Director
RESIGNEDAssigned on 23 Oct 2014
Resigned on 23 Mar 2022
Time on role 7 years, 5 months
Director
Director
RESIGNEDAssigned on 30 Jan 1998
Resigned on 29 Jun 2000
Time on role 2 years, 4 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Oct 2010
Resigned on 29 Apr 2024
Time on role 13 years, 6 months, 28 days
Director
Director It
RESIGNEDAssigned on 29 Jun 2000
Resigned on 19 Jan 2001
Time on role 6 months, 20 days
Director
Director Credit & Risk
RESIGNEDAssigned on 29 Jun 2000
Resigned on 01 Feb 2005
Time on role 4 years, 7 months, 2 days
Director
Private Equity Investor
RESIGNEDAssigned on 23 Mar 2022
Resigned on 31 Dec 2023
Time on role 1 year, 9 months, 8 days
Director
Capital Markets Director
RESIGNEDAssigned on 19 Sep 2002
Resigned on 01 Feb 2005
Time on role 2 years, 4 months, 12 days
Director
Marketing Director
RESIGNEDAssigned on 02 Apr 2002
Resigned on 21 Nov 2002
Time on role 7 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 31 Jan 2014
Resigned on 22 Oct 2019
Time on role 5 years, 8 months, 22 days
Director
Director
RESIGNEDAssigned on 28 Feb 2005
Resigned on 01 Oct 2010
Time on role 5 years, 7 months, 3 days
Director
Director
RESIGNEDAssigned on 29 Jun 2000
Resigned on 27 Sep 2001
Time on role 1 year, 2 months, 28 days
Director
Director
RESIGNEDAssigned on 29 Jun 2000
Resigned on 21 Jun 2007
Time on role 6 years, 11 months, 22 days
Director
Director Capital Markets
RESIGNEDAssigned on 29 Jun 2000
Resigned on 18 Mar 2002
Time on role 1 year, 8 months, 19 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2013
Resigned on 23 Mar 2022
Time on role 8 years, 3 months, 3 days
Director
Director
RESIGNEDAssigned on 06 Feb 2007
Resigned on 30 Nov 2009
Time on role 2 years, 9 months, 24 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Jun 2018
Resigned on 29 Apr 2024
Time on role 5 years, 10 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Feb 2007
Resigned on 08 Oct 2009
Time on role 2 years, 8 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 24 Jan 1999
Resigned on 29 Apr 1999
Time on role 3 months, 5 days
Director
Director
RESIGNEDAssigned on 01 Oct 2010
Resigned on 06 Jun 2014
Time on role 3 years, 8 months, 5 days
Director
Director
RESIGNEDAssigned on 30 Apr 2008
Resigned on 19 Dec 2008
Time on role 7 months, 19 days
Director
Chief Executive
RESIGNEDAssigned on 30 Jan 1998
Resigned on 29 Jun 2000
Time on role 2 years, 4 months, 30 days
Director
Director
RESIGNEDAssigned on 11 Jun 2009
Resigned on 01 Oct 2010
Time on role 1 year, 3 months, 20 days
Director
Director
RESIGNEDAssigned on 29 Jun 2000
Resigned on 20 Sep 2007
Time on role 7 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 02 Jan 2004
Resigned on 01 Apr 2005
Time on role 1 year, 2 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Oct 2010
Resigned on 20 Dec 2013
Time on role 3 years, 2 months, 19 days
Director
Hr Director
RESIGNEDAssigned on 01 Dec 2000
Resigned on 02 Oct 2001
Time on role 10 months, 1 day
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 06 Jan 1998
Resigned on 30 Jan 1998
Time on role 24 days
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 06 Jan 1998
Resigned on 30 Jan 1998
Time on role 24 days
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