AM HOLDCO LIMITED

Cannon Place Cannon Place, London, EC4N 6AF
StatusACTIVE
Company No.06387403
CategoryPrivate Limited Company
Incorporated02 Oct 2007
Age16 years, 7 months, 14 days
JurisdictionEngland Wales

SUMMARY

AM HOLDCO LIMITED is an active private limited company with number 06387403. It was incorporated 16 years, 7 months, 14 days ago, on 02 October 2007. The company address is Cannon Place Cannon Place, London, EC4N 6AF.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Dec 2007

Current time on role 16 years, 5 months, 4 days

CAVILL, John Ivor

Director

Director

ACTIVE

Assigned on 30 May 2013

Current time on role 10 years, 11 months, 17 days

EDWARDS, Matthew James

Director

Associate Director

ACTIVE

Assigned on 16 Jan 2017

Current time on role 7 years, 4 months

RICKARDS, Matthew

Secretary

RESIGNED

Assigned on 29 Oct 2007

Resigned on 12 Dec 2007

Time on role 1 month, 14 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Oct 2007

Resigned on 29 Oct 2007

Time on role 27 days

BRADLEY, Victoria Louise

Director

Investment Manager

RESIGNED

Assigned on 19 Dec 2007

Resigned on 04 Nov 2009

Time on role 1 year, 10 months, 16 days

DOBERMAN, Jonathan Peter

Director

Financial Controller

RESIGNED

Assigned on 17 Mar 2016

Resigned on 16 Jan 2017

Time on role 9 months, 30 days

GREGSON, Anita Catherine

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 30 May 2013

Time on role 4 years, 2 months, 11 days

MATTHEWS, Andrew

Director

Banker

RESIGNED

Assigned on 19 Mar 2009

Resigned on 13 Feb 2015

Time on role 5 years, 10 months, 25 days

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 12 Dec 2007

Resigned on 19 Mar 2009

Time on role 1 year, 3 months, 7 days

MIDDLETON, Nigel Wythen

Director

Company Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 31 Jul 2009

Time on role 4 months, 12 days

MUKERJEE, Sunando

Director

Solicitor

RESIGNED

Assigned on 29 Oct 2007

Resigned on 12 Dec 2007

Time on role 1 month, 14 days

RYAN, Michael Joseph

Director

Director

RESIGNED

Assigned on 12 Dec 2007

Resigned on 19 Mar 2009

Time on role 1 year, 3 months, 7 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 25 May 2012

Resigned on 17 Mar 2016

Time on role 3 years, 9 months, 23 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Oct 2007

Resigned on 29 Oct 2007

Time on role 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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