Company information:
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)