Company information:
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)