Company information:
A M A S Limited (No: 01131592)
Address: 30 WARWICK STREET, LONDON, W1B 5NH
Status: Active
Incorporated: 29-Aug-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 68310 - Real estate agencies
Current Director: ALASTAIR GRAHAM JOHN BENN ( DOB: Jan-1988 From: Sep-2022 )
Current Director: EDWARD DAVID FITZGERALD CALLAGHAN ( DOB: Aug-1977 From: May-2017 )
Current Director: JORDAN KERED JEFFERY ( DOB: Aug-1983 From: Mar-2019 )
Current Director: ANDREW JOHN KUIPER ( DOB: Mar-1986 From: Nov-2023 )
Current Director: ALEXANDRA FIONA MARIES ( DOB: Nov-1966 From: Mar-2019 )
Current Director: BEN TOLHURST ( DOB: Jan-1970 From: Nov-2017 )
Current Secretary: RICHARD HENRY WEBSTER ( From: Mar-2012 )
Resigned Director: RICHARD CHARLES ANGLISS ( DOB: Apr-1967 From: Jan-2004 To: Mar-2012 )
Resigned Director: CHRISTOPHER JOHN BARTRAM ( DOB: Apr-1949 From: Dec-1992 To: Jul-1995 )
Resigned Director: EDWARD DAVID FITZGERALD CALLAGHAN ( DOB: Aug-1977 From: May-2017 To: Oct-2020 )
Resigned Director: STEPHEN JAMES CRESSWELL ( DOB: Nov-1965 From: Jan-2002 To: Apr-2008 )
Resigned Director: ALEXANDRA LOUISE FERGUSON ( DOB: Apr-1966 From: Oct-2020 To: Sep-2022 )
Resigned Director: RICHARD MAURICE HIBBERD ( DOB: Apr-1955 From: Dec-2005 To: May-2017 )
Resigned Director: JOHN ANDREW JENKINS ( DOB: Oct-1955 From: Dec-1997 To: Feb-1999 )
Resigned Director: JONES LANG WOOTTON EUROPE LIMITED ( From: Dec-1997 To: Feb-1999 )
Resigned Director: DAVID JAMES WATSON LARKIN ( DOB: Sep-1948 From: Feb-1999 To: Jun-2002 )
Resigned Director: NICHOLAS MICHAEL LEES ( DOB: Jul-1962 From: Mar-2012 To: Dec-2017 )
Resigned Director: PETER STUART MARKS ( DOB: Jul-1950 From: Jun-2002 To: Apr-2008 )
Resigned Director: ANDREW JAMES MOTTRAM ( DOB: Sep-1961 From: Jun-2002 To: Dec-2005 )
Resigned Director: BARRY MONTAGUE NEALON ( DOB: Jun-1948 From: Feb-1999 To: Jan-2002 )
Resigned Director: STEVEN ERIC O'HARA ( DOB: May-1949 From: Feb-1999 To: Jun-2001 )
Resigned Director: RICHARD ANDREW JOHN PHILLIPS ( DOB: May-1963 From: Jul-2001 To: Dec-2003 )
Resigned Director: CLIVE JOHN TUDOR PICKFORD ( DOB: Jun-1945 From: Dec-1992 To: Dec-1997 )
Resigned Director: STUART JOHN RICHMOND WATSON ( DOB: Nov-1951 From: Dec-1992 To: Dec-1997 )
Resigned Director: CHRISTOPHER STEPHEN RONALDSON ( DOB: Dec-1972 From: Oct-2020 To: Oct-2023 )
Resigned Director: BEN TOLHURST ( DOB: Jan-1970 From: Nov-2017 To: Apr-2021 )
Resigned Director: PHILIP JAMES WAKELING ( DOB: Dec-1959 From: Apr-2008 To: Mar-2019 )
Resigned Director: PHILIP JAMES WAKELING ( DOB: Dec-1959 From: Apr-2008 To: Mar-2019 )
Resigned Director: THOMAS ROGER WHITTAKER ( DOB: Jun-1948 From: Jan-2002 To: Jan-2003 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jul-2004 To: Mar-2012 )
Resigned Secretary: ANTONY HARDING JONES ( DOB: Aug-1946 From: Dec-1992 To: Jul-2004 )
Persons of Significant Control:
Jones Lang Lasalle Limited, 30 Warwick Street, London, W1B 5NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)