Company information:
The Amtico Company Limited (No: 02303730)
Address: KINGFIELD ROAD, COVENTRY, WARWICKSHIRE, CV6 5AA
Status: Active
Incorporated: 10-Nov-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: PATRICK KEVIN BURKE ( DOB: Dec-1967 From: May-2017 )
Current Director: JONATHAN MATTHEW DUCK ( DOB: May-1961 From: Sep-2003 )
Current Director: ANDREW EDWARD ELSBY SMITH ( DOB: May-1964 From: Mar-2008 )
Current Director: KEVIN PATRICK IGO ( DOB: Aug-1963 From: Mar-2012 )
Current Director: JASON PAUL SHELLEY ( DOB: Dec-1968 From: Sep-2016 )
Current Director: PHILIP ANTHONY SOUTHALL ( DOB: May-1966 From: Jan-2015 )
Current Secretary: TREVOR WILLIAM MORROW ( DOB: Jun-1955 From: Mar-1996 )
Resigned Director: KATE JAYNE BLISS ( From: Sep-2004 To: Mar-2007 )
Resigned Director: STANLEY FRANK BRANDRICK ( From: Jul-1992 To: Apr-2000 )
Resigned Director: JOHN GILSON BROTHERS ( DOB: Jan-1952 From: Jul-1992 To: Apr-2002 )
Resigned Director: MICHAEL HAIGH CHEETHAM ( DOB: Nov-1947 From: Jan-1993 To: Jul-2006 )
Resigned Director: MARY GURNEY DOCKER ( From: Jan-1993 To: Apr-2004 )
Resigned Director: DAVID LAURENCE DURANDT ( From: Feb-2015 To: May-2017 )
Resigned Director: TIMOTHY ANDREW FITTER ( DOB: Jan-1965 From: May-2023 To: Apr-2024 )
Resigned Director: JAMES METFORD FROST ( DOB: Apr-1971 From: May-2005 To: Jan-2008 )
Resigned Director: MICHAEL DAVID GANSSER-POTTS ( DOB: Aug-1964 From: Dec-1995 To: Apr-2002 )
Resigned Director: RUSSELL GARY GRIZZLE ( DOB: Apr-1956 From: Mar-2012 To: Apr-2023 )
Resigned Director: JOHN HARRIS ( From: Jul-1992 To: Apr-2004 )
Resigned Director: MATTHIAS ALEXANDER HERMANN ( From: Dec-1995 To: Oct-1997 )
Resigned Director: MICHAEL JOHN HOLLIDAY ( From: Jul-1992 To: Dec-2004 )
Resigned Director: OLIVER KLUGE ( From: Jan-2005 To: Mar-2011 )
Resigned Director: CHRISTOPHER MCKEE ( From: Jan-2007 To: Jun-2007 )
Resigned Director: SIMON LAWRENCE MILLS ( From: Feb-2000 To: Oct-2013 )
Resigned Director: GEORGE ERYL MORRIS ( DOB: Aug-1943 From: Jan-1994 To: Dec-1995 )
Resigned Director: TREVOR WILLIAM MORROW ( DOB: Jun-1955 From: Sep-2004 To: Sep-2016 )
Resigned Director: DAVID MOTYL ( DOB: Mar-1959 From: Jul-1992 To: Mar-2007 )
Resigned Director: JAMES BENJAMIN NAYLOR ( DOB: May-1970 From: Sep-2016 To: Dec-2019 )
Resigned Director: DAVID CHRISTE NEVE ( From: Jul-1992 To: May-2005 )
Resigned Director: FRANCIS JOSEPH NORRIS ( From: Mar-2012 To: Dec-2014 )
Resigned Director: JEREMY CHARLES HEWITT PAUL ( DOB: Mar-1959 From: Jul-1992 To: Jun-1995 )
Resigned Director: ANTHONY JAMES RADOS ( From: Dec-1992 To: Mar-2007 )
Resigned Director: BRYAN RIGG ( DOB: Jul-1963 From: Jul-2002 To: May-2005 )
Resigned Director: PATRICK SHANLEY ( DOB: Apr-1954 From: Mar-1995 To: Dec-1995 )
Resigned Director: PAUL HENRI SNYDER ( From: Mar-2012 To: Dec-2014 )
Resigned Director: ROBERT JOHN WHEELER ( DOB: Jan-1936 From: Jan-1994 To: Mar-1995 )
Resigned Director: RICHARD ZELLEY ( From: Sep-2004 To: Mar-2011 )
Resigned Secretary: VALERIE ANN POMEROY ( DOB: Oct-1944 From: Jul-1992 To: Dec-1995 )
Persons of Significant Control:
Mr Keith Spalding Campbell, Amtico International Kingfield Road, Coventry, CV6 5AA, England: Has significant influence or control (Notified: 2016-04-06)