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Paratus Amc Limited (No: 03489004)

Address: 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA

Status: Active

Incorporated: 01-Jun-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: PETER SIMON BALL ( DOB: Jul-1968   From: Apr-2024  )

Current Director: KEVIN EDWARD CROWE JR ( DOB: Jul-1982   From: Mar-2022  )

Current Director: ELIZABETH ANNE LAPUMA ( DOB: Mar-1979   From: Mar-2024  )

Current Director: JONATHAN CHARLES LOCKE ( DOB: Sep-1962   From: Mar-2022  )

Current Director: JESUS MARIA RIO CORTES ( DOB: Dec-1971   From: Mar-2022  )

Current Director: SEDA YALCINKAYA ( DOB: Jun-1973   From: Dec-2023  )

Current Secretary: NICOLA TOWNSEND (   From: Sep-2018  )

Resigned Director: WILLIAM BRIAN ACHESON ( DOB: Jan-1965   From: Sep-2004   To: Mar-2007  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Director: ROBERT LOUIS APPEL (   From: Dec-2002   To: Jun-2005  )

Resigned Director: GODFREY BLIGHT ( DOB: Sep-1956   From: Jun-2000   To: Oct-2010  )

Resigned Director: CAROL ANN BODE ( DOB: Apr-1957   From: Nov-2001   To: Feb-2005  )

Resigned Director: COLIN WALTER BRADLEY ( DOB: Jan-1955   From: May-2000   To: Jun-2005  )

Resigned Director: DAVID MICHAEL PAUL BRAKES ( DOB: Dec-1953   From: Apr-2004   To: Feb-2005  )

Resigned Director: PAUL MICHAEL BROCKLEHURST ( DOB: Mar-1961   From: Jun-2001   To: Jan-2004  )

Resigned Director: KEENEN WYN DAMMEN (   From: Jan-1998   To: Feb-1999  )

Resigned Director: ROBERT WILLIAM BLACKBURN DANIELL (   From: Dec-2005   To: Oct-2009  )

Resigned Director: JOHN PHILIP DE BLOCQ VAN KUFFELER ( DOB: Jan-1949   From: Feb-2015   To: Mar-2022  )

Resigned Director: COLIN DUGGLEBY ( DOB: Sep-1952   From: Mar-2000   To: May-2003  )

Resigned Director: WILLIAM FRANCIS FAGAN (   From: Sep-2004   To: May-2008  )

Resigned Director: NICHOLAS PAUL FEGAN ( DOB: Jul-1974   From: Oct-2014   To: Mar-2022  )

Resigned Director: TIMOTHY FREEMAN ( DOB: Nov-1958   From: Jan-1998   To: Jun-2000  )

Resigned Director: HANS GEBERBAUER ( DOB: Apr-1971   From: Oct-2010   To: Apr-2024  )

Resigned Director: MICHAEL PAUL HAUSDOERFER ( DOB: Sep-1949   From: Jun-2000   To: Jan-2001  )

Resigned Director: GLEN HERBERT ( DOB: Jan-1960   From: Jun-2000   To: Feb-2005  )

Resigned Director: CHRISTOPHER JOHN HOJLO ( DOB: Dec-1972   From: Mar-2022   To: Dec-2023  )

Resigned Director: STEPHEN MORTIMER HYNES (   From: Sep-2002   To: Feb-2005  )

Resigned Director: KAREN LOUISE JONES ( DOB: Sep-1958   From: Apr-2002   To: Nov-2002  )

Resigned Director: ANTHONY JOHN KEEBLE ( DOB: Jan-1970   From: Jan-2014   To: Oct-2019  )

Resigned Director: STEPHEN CHARLES KNIGHT ( DOB: Nov-1954   From: Jun-2000   To: Jun-2007  )

Resigned Director: SIMON TIMOTHY TALBOT KNIGHT ( DOB: Mar-1964   From: Feb-2005   To: Oct-2010  )

Resigned Director: SIMON TIMOTHY TALBOT KNIGHT ( DOB: Mar-1964   From: Jun-2000   To: Sep-2001  )

Resigned Director: SRI LINGHAM (   From: Jun-2000   To: Mar-2002  )

Resigned Director: CHRISTOPHER CARL LINKAS ( DOB: Nov-1969   From: Dec-2013   To: Mar-2022  )

Resigned Director: JEFREY ANDREW LUNDGREN ( DOB: Feb-1971   From: Feb-2007   To: Nov-2009  )

Resigned Director: DOMINIC MAHER ( DOB: Nov-1969   From: Jun-2018   To: Apr-2024  )

Resigned Director: EILEEN MCMILLAN (   From: Feb-2007   To: Oct-2009  )

Resigned Director: STEPHEN RICHARD MYHILL ( DOB: Jun-1945   From: Jan-1999   To: Apr-1999  )

Resigned Director: SCOTT MICHAEL NIVEN (   From: Oct-2010   To: Jun-2014  )

Resigned Director: CHRISTOPHER JON NORDEEN ( DOB: May-1955   From: Jan-1998   To: Jun-2000  )

Resigned Director: CHRISTOPHER JON NORDEEN (   From: Apr-2008   To: Dec-2008  )

Resigned Director: JOSEPH ANTHONY PENSABENE III (   From: Jun-2009   To: Oct-2010  )

Resigned Director: BARRY ROY SEARLE (   From: Jun-2000   To: Sep-2007  )

Resigned Director: NEIL BRIAN SINDEN (   From: Jan-2004   To: Apr-2005  )

Resigned Director: DOUGLAS BOYD THOMAS ( DOB: Sep-1970   From: Oct-2010   To: Dec-2013  )

Resigned Director: TIMOTHY MARTIN WILLIAMS (   From: Dec-2000   To: Oct-2001  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Secretary: DEAN ATKIN (   From: Jan-2016   To: Sep-2018  )

Resigned Secretary: KAREN BRITT EDMONDS ( DOB: Jan-1965   From: May-2000   To: Jan-2008  )

Resigned Secretary: HANS GEBERBAUER (   From: Oct-2010   To: Jan-2016  )

Resigned Secretary: TAMMY HAMZEHPOUR ( DOB: Dec-1959   From: Feb-1999   To: Oct-2001  )

Resigned Secretary: CATHY LYNN QUENNEVILLE (   From: Jan-1998   To: Feb-1999  )

Resigned Secretary: PHILLIP BERTRAM SIMPSON ( DOB: Sep-1954   From: Jan-2008   To: Oct-2010  )

Persons of Significant Control:

Sterling Holdings Lp, 309 GT, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-03-23)

Olive Uk Opco Limited, 25 St. George Street, London, W1S 1FS, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-03-23)

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