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Amaze Communication Services (Holdings) Limited (No: 02670935)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 13-Dec-1991

Accounts Next Due: 30-Apr-2023

Next Confirmation Statement Due: 14-Mar-2024

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL FRANCIS GALLAGHER ( DOB: Aug-1968   From: Aug-2022  )

Current Director: PAUL BRADLEY GRAY ( DOB: Dec-1961   From: Aug-2014  )

Current Director: J SCHWAN ( DOB: Nov-1975   From: Aug-2018  )

Current Director: J SCHWAN ( DOB: Nov-1975   From: Aug-2018  )

Resigned Director: MATTHEW ROBERT ARMITAGE ( DOB: Oct-1968   From: Mar-2013   To: Aug-2018  )

Resigned Director: VIKKI SUZANNE ASHTON ( DOB: May-1960   From: Jan-2013   To: Mar-2013  )

Resigned Director: GERRARD THOMAS ASHTON ( DOB: Mar-1955   From: Jan-2013   To: Mar-2013  )

Resigned Director: PETER NICHOLAS BRADSHAW ( DOB: May-1965   From: Sep-2007   To: Mar-2010  )

Resigned Director: STEPHEN PHILIP COLLINS ( DOB: Dec-1967   From: Mar-2013   To: Jun-2017  )

Resigned Director: DAVID COMPTON ( DOB: Oct-1940   From: Mar-1992   To: Mar-1994  )

Resigned Director: DANIEL FATTAL ( DOB: Oct-1974   From: Aug-2022   To: Sep-2023  )

Resigned Director: GLEN DAVID GRANT ( DOB: Nov-1957   From: Mar-1992   To: Dec-1993  )

Resigned Director: PAUL BRADLEY GRAY ( DOB: Dec-1961   From: Aug-2014   To: Jun-2019  )

Resigned Director: LIANE GRIMSHAW ( DOB: Sep-1968   From: Sep-2007   To: Jan-2011  )

Resigned Director: NATALIE SARAH GROSS ( DOB: Sep-1971   From: Mar-2013   To: Nov-2016  )

Resigned Director: RHODERICK DAVID HYDE ( DOB: Oct-1949   From: Sep-2007   To: Sep-2011  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1991   To: Mar-1992  )

Resigned Director: SHAUN KEEFE ( DOB: Jun-1960   From: Mar-1992   To: Mar-1994  )

Resigned Director: GEORGE CHRIS KUTSOR ( DOB: Jul-1973   From: Jun-2019   To: Aug-2022  )

Resigned Director: PATRICK NEIL MARTELL ( DOB: Dec-1963   From: Mar-2013   To: Nov-2014  )

Resigned Director: ANTHONY PATRICK MURPHY ( DOB: Jan-1960   From: Jan-2017   To: Aug-2017  )

Resigned Director: FIONA MARGARET PROUDLER ( DOB: Aug-1969   From: Mar-2018   To: Sep-2019  )

Resigned Director: ROBERT VICTOR REDMOND ( DOB: Jun-1946   From: Mar-1992   To: Sep-1993  )

Resigned Director: SCOTT ROBERTSON ( DOB: Aug-1973   From: Mar-2018   To: Feb-2019  )

Resigned Director: PAUL ANTONY SANDERS ( DOB: Aug-1964   From: Sep-2007   To: Mar-2013  )

Resigned Director: J SCHWAN ( DOB: Nov-1975   From: Aug-2018   To: Jul-2022  )

Resigned Director: CHRISTOPHER FRANCIS FELIX TWEDE ( DOB: Dec-1933   From: Mar-1992   To: Mar-1994  )

Resigned Secretary: GERRARD THOMAS ASHTON ( DOB: Mar-1955   From: Mar-1994   To: Sep-2007  )

Resigned Secretary: STEPHEN PHILIP COLLINS (   From: Sep-2011   To: Sep-2013  )

Resigned Secretary: DAVID COMPTON ( DOB: Oct-1940   From: Aug-1993   To: Mar-1994  )

Resigned Secretary: DANIEL FATTAL (   From: Nov-2015   To: Sep-2023  )

Resigned Secretary: PHILIP CHARLES HARRIS (   From: Sep-2013   To: Nov-2015  )

Resigned Secretary: ROBERT VICTOR REDMOND ( DOB: Jun-1946   From: Mar-1992   To: Aug-1993  )

Resigned Secretary: PAUL ANTONY SANDERS ( DOB: Aug-1964   From: Sep-2007   To: Sep-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1991   To: Mar-1992  )

Resigned Secretary: CHRISTOPHER FRANCIS FELIX TWEDE ( DOB: Dec-1933   From: Mar-1992   To: Mar-1994  )

Persons of Significant Control:

Amaze Limited, The Spitfire Building 71 Collier Street, London, N1 9BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-23)

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