Company information:
A.M.P. Access Limited (No: 02830026)
Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 24-Jun-1993
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 19-Dec-2019
Industry Class: 74990 - Non-trading company
Current Director: THOMAS DONALD KENNY ( DOB: Nov-1954 From: Jan-2012 )
Current Director: THOMAS ANTHONY MURRAY ( DOB: Dec-1967 From: Jul-2017 )
Resigned Director: KEVIN ANDREW APPLETON ( DOB: Dec-1960 From: Jun-2006 To: Jun-2011 )
Resigned Director: MICHAEL THOMAS BOYLE ( DOB: Mar-1963 From: Jun-1993 To: Aug-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Director: ROBERT JOHN MCMEEKING ( DOB: Jan-1965 From: Jun-2006 To: May-2012 )
Resigned Director: ALAN STUART MERRELL ( DOB: Oct-1960 From: Jun-2006 To: Jun-2017 )
Resigned Director: PAUL RICHARD ONSLOW ( DOB: Dec-1955 From: Feb-1997 To: Jul-2005 )
Resigned Director: ANDREW PETER PEARSON ( DOB: Mar-1965 From: Sep-1997 To: Aug-2008 )
Resigned Director: ANDREW JOHN WRIGHT ( DOB: Oct-1966 From: May-2008 To: Dec-2010 )
Resigned Secretary: MICHAEL THOMAS BOYLE ( DOB: Mar-1963 From: Oct-1998 To: Jun-2006 )
Resigned Secretary: SANDRA LOUISE BOYLE ( From: Jun-1993 To: Oct-1998 )
Resigned Secretary: RICHARD ANDREW COLE ( From: Apr-2016 To: Jul-2017 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: ALAN STUART MERRELL ( DOB: Oct-1960 From: Jun-2006 To: Apr-2016 )
Resigned Secretary: JEROME SARRAGOZI ( From: Jul-2017 To: Apr-2019 )
Persons of Significant Control:
Zooom Holdings (Uk) Limited, 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)