Company information:
Ams Management Systems U.K. Ltd. (No: 02406054)
Address: 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Jul-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DARRYL EADES ( DOB: Oct-1977 From: Oct-2020 )
Current Director: TARA MCGEEHAN ( DOB: Mar-1967 From: Jan-2018 )
Current Director: FARIS MEHDI KADHIM MOHAMMED ( DOB: Feb-1961 From: Nov-2007 )
Current Secretary: SARAH LANDRY MALTAIS ( From: Apr-2018 )
Resigned Director: JOHN ALASTAIR GEOFFREY BERKIN ( DOB: Apr-1947 From: Jul-1991 To: May-1992 )
Resigned Director: JOHN SHERRARD BRITTAIN JR ( From: Feb-2003 To: Sep-2003 )
Resigned Director: PAULE DORE ( DOB: Jul-1951 From: May-2004 To: Nov-2007 )
Resigned Director: FRED LESLIE FORMAN ( From: Mar-1999 To: Mar-2001 )
Resigned Director: SERGE GODIN ( From: May-2004 To: Nov-2007 )
Resigned Director: GARRY EIRIAN GRIFFITHS ( From: Sep-2003 To: May-2004 )
Resigned Director: PATRICK WALTER GROSS ( From: Jul-1991 To: Mar-1999 )
Resigned Director: DAVID CHARLES HARVEY ( From: Mar-1999 To: Mar-2001 )
Resigned Director: THEODOR HIRWATIS ( DOB: Dec-1966 From: Nov-2007 To: Oct-2015 )
Resigned Director: ANDRE IMBEAU ( DOB: May-1949 From: May-2004 To: Nov-2007 )
Resigned Director: ROSS CONKLIN KORY ( From: Mar-2001 To: Aug-2002 )
Resigned Director: DAVID G MASSE ( DOB: Jun-1952 From: Nov-2007 To: Jul-2015 )
Resigned Director: FRANK AL NICOLAI ( From: Jul-1991 To: Aug-2002 )
Resigned Director: DAVID ANSON OGRAM ( From: May-1992 To: Mar-1999 )
Resigned Director: JAMES CORBETT REAGAN ( DOB: Jun-1958 From: Feb-2003 To: May-2004 )
Resigned Director: MARK STEVEN RODRIGUES ( From: Mar-1999 To: Feb-2001 )
Resigned Director: CHARLES OSSOLA ROSSOTTI ( From: Jul-1991 To: Nov-1997 )
Resigned Director: JOZEF ALFONS SCHOEMAKER ( From: Mar-2001 To: May-2003 )
Resigned Director: JAMES WALTER SHEAFFER ( From: Jul-1991 To: Mar-1999 )
Resigned Director: STEPHEN MARK THORN ( DOB: Apr-1969 From: Oct-2016 To: Jan-2018 )
Resigned Director: NAZZIC SHERIF TURNER ( From: Oct-2003 To: May-2004 )
Resigned Director: DAVID YATES ( From: Jul-2001 To: Aug-2003 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-1999 To: Jun-2007 )
Resigned Secretary: PAULE DORE ( DOB: Jul-1951 From: May-2004 To: Nov-2007 )
Resigned Secretary: LOGICA COSEC LIMITED ( From: May-2013 To: Oct-2016 )
Resigned Secretary: JAMES EDWARD MARSHALL ( From: Jul-1991 To: Jan-1998 )
Resigned Secretary: DAVID G MASSE ( DOB: Jun-1952 From: Jun-2004 To: May-2013 )
Resigned Secretary: JAMES CORBETT REAGAN ( DOB: Jun-1958 From: Feb-2003 To: May-2004 )
Resigned Secretary: TRUSEC LIMITED ( From: Mar-1993 To: Jun-1999 )
Resigned Secretary: PETER NICHOLAS WOODRUFF ( DOB: Jun-1955 From: Mar-1999 To: Jun-2004 )
Resigned Secretary: NANCY YUREK ( From: Jan-1998 To: Mar-1999 )
Resigned Secretary: NANCY YUREK ( From: Mar-2001 To: Jun-2002 )
Persons of Significant Control:
Cgi Inc., 1350 Boulevard Rene-Levesque Ouest, 25ieme Etage, Montreal, Quebec, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)