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Ams Advanced Marketing Services Limited (No: 01952992)

Address: 135 BISHOPSGATE, LONDON, EC2M 3AN, ENGLAND

Status: Active

Incorporated: 10-Apr-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: DEBRA SUSAN NICHOLS ( DOB: Mar-1961   From: Mar-2017  )

Current Director: SIMON TOPPING ( DOB: Dec-1973   From: Dec-2019  )

Current Secretary: LOUISE BEAN (   From: Dec-2007  )

Resigned Director: EUGENE PATRICK BEARD ( DOB: Mar-1935   From: Oct-1998   To: Sep-2000  )

Resigned Director: NICHOLAS JOSEPH CAMERA ( DOB: Jan-1947   From: Oct-2000   To: Apr-2012  )

Resigned Director: ALUN ARTHUR GWYNNE CHALFONT ( DOB: Dec-1919   From: Dec-1992   To: Mar-1995  )

Resigned Director: PHILIP DEWHURST ( DOB: Sep-1949   From: Sep-2000   To: Apr-2001  )

Resigned Director: MARTIN PHILIP FRANKEN ( DOB: Oct-1950   From: Jul-2012   To: Mar-2017  )

Resigned Director: KEVIN MICHAEL GREENE ( DOB: Feb-1966   From: Oct-2003   To: Jul-2011  )

Resigned Director: PETER SELWYN GUMMER ( DOB: Aug-1942   From: Dec-1992   To: Oct-2000  )

Resigned Director: MOHAMED ARIF HAMID ( DOB: May-1956   From: Sep-2011   To: Dec-2018  )

Resigned Director: RICHARD DAVID CAIRNS HUBBARD ( DOB: May-1936   From: Dec-1992   To: Apr-1997  )

Resigned Director: JOHN GEORGE HUCKLE ( DOB: Sep-1943   From: Dec-1992   To: Jan-1994  )

Resigned Director: RICHARD JERNSTEDT ( DOB: Feb-1947   From: Feb-1998   To: Oct-2003  )

Resigned Director: PETER JONES ( DOB: Mar-1958   From: Mar-2002   To: Jun-2003  )

Resigned Director: LARRY ALLAN KAPLAN ( DOB: Dec-1953   From: Jan-1993   To: Mar-1998  )

Resigned Director: ALBERT LEONARD KINGSHOTT ( DOB: Sep-1930   From: Jul-1993   To: Oct-1998  )

Resigned Director: DEBRA SCHNEIDER MASON ( DOB: Sep-1962   From: Mar-2001   To: Feb-2002  )

Resigned Director: DERMOT MCNULTY ( DOB: Mar-1949   From: Dec-1992   To: Feb-1998  )

Resigned Director: SCOTT MEYER ( DOB: Oct-1949   From: Feb-1998   To: Oct-2003  )

Resigned Director: LUTZ MEYER ( DOB: Nov-1958   From: Oct-2000   To: Oct-2002  )

Resigned Director: MICHAEL MURPHY ( DOB: Feb-1954   From: Feb-1998   To: Oct-2000  )

Resigned Director: PHILIP JAMES ERSKINE PERRY ( DOB: Jan-1949   From: Oct-2002   To: Dec-2007  )

Resigned Director: PHILIP GRAHAM ROGERSON ( DOB: Jan-1945   From: Oct-1997   To: Oct-1998  )

Resigned Director: RAYMOND GEORGE HARDENBERGH SEITZ ( DOB: Dec-1940   From: Feb-1995   To: Oct-1998  )

Resigned Director: ROGER MALCOLM SELMAN ( DOB: Oct-1943   From: Feb-1994   To: Apr-1999  )

Resigned Director: MARTIN KENNETH THOMAS ( DOB: Feb-1960   From: Dec-2007   To: Apr-2009  )

Resigned Director: MICHAEL THOMAS ( DOB: Nov-1964   From: Sep-2018   To: Feb-2020  )

Resigned Director: HENDRIK JAN VAN DOESBURG ( DOB: Apr-1962   From: Oct-2000   To: Oct-2002  )

Resigned Director: JAMES F WAGNER ( DOB: Oct-1957   From: Oct-2000   To: Mar-2001  )

Resigned Secretary: NICHOLAS JOSEPH CAMERA ( DOB: Jan-1947   From: Oct-2000   To: Oct-2003  )

Resigned Secretary: KEVIN MICHAEL GREENE ( DOB: Feb-1966   From: Sep-2000   To: Jun-2003  )

Resigned Secretary: ALISON CLAIRE HORROCKS ( DOB: May-1962   From: Dec-1992   To: Jan-1999  )

Resigned Secretary: PHILIP JAMES ERSKINE PERRY ( DOB: Jan-1949   From: Oct-2003   To: Dec-2007  )

Resigned Secretary: ANTHONY WILSON ( DOB: Mar-1962   From: Jan-1999   To: Oct-2000  )

Persons of Significant Control:

Interpublic Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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