Company information:
Ampex Great Britain Limited (No: 02987174)
Status: Dissolved
Industry Class: None
Current Director: MARY ELLEN MIHOK ( DOB: Apr-1958 From: Oct-2014 )
Current Director: GARY ALLAN THOM ( DOB: Dec-1956 From: Oct-2014 )
Resigned Director: ROBERT LEE ATCHISON ( DOB: Jul-1937 From: Nov-1994 To: Mar-2008 )
Resigned Director: KENNETH DAVID BAXTER ( DOB: Jan-1953 From: Nov-1994 To: Dec-1995 )
Resigned Director: HANS VILLY BJORKLUND ( From: Dec-1995 To: Oct-2000 )
Resigned Director: LAWRENCE CHIARELLA ( From: Mar-2008 To: Oct-2014 )
Resigned Director: JANE ELIZABETH MORRISON HANDS ( From: Nov-1994 To: Nov-1994 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Nov-1994 To: Nov-1994 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Nov-1994 To: Nov-1994 )
Resigned Director: GEORGE EDWARD SPENCER SELIGMAN ( DOB: Nov-1951 From: Nov-1994 To: Nov-1994 )
Resigned Director: D GORDON STRICKLAND ( From: Mar-2008 To: Oct-2014 )
Resigned Secretary: MAUREEN PATRICIA BRAKE ( From: Oct-2001 To: Dec-2009 )
Resigned Secretary: ALLEN HERBERT PARRISH ( DOB: May-1949 From: Nov-1994 To: Sep-2001 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-1994 To: Nov-1994 )
Persons of Significant Control:
Neil Randall, HAINES WATTS, 30 Camp Road, Farnborough, GU14 6EW, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Gary Thom, HAINES WATTS, 30 Camp Road, Farnborough, GU14 6EW, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Stephen Urban, HAINES WATTS, 30 Camp Road, Farnborough, GU14 6EW, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Richard Schaphorst, HAINES WATTS, 30 Camp Road, Farnborough, GU14 6EW, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Howard Bond, HAINES WATTS, 30 Camp Road, Farnborough, GU14 6EW, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)