Company information:
Amtrust Europe Legal Limited (No: 04091368)
Address: MARKET SQUARE HOUSE, ST. JAMES'S STREET, NOTTINGHAM, NG1 6FG, ENGLAND
Status: Active
Incorporated: 17-Oct-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Oct-2020
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JEREMY EDWARD CADLE ( DOB: Jan-1965 From: Sep-2010 )
Current Director: SIMON CHRISTIAN WARR ( DOB: May-1970 From: Dec-2017 )
Current Secretary: PAULINE ANNE COCKBURN ( From: Oct-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: MARK ANDREW COVERDALE ( DOB: Feb-1961 From: Apr-2001 To: Sep-2008 )
Resigned Director: KEVIN PATRICK HORN ( DOB: Jun-1963 From: Apr-2001 To: Jan-2005 )
Resigned Director: ANDREW RONALD JOSEPH KAY ( DOB: Apr-1973 From: Apr-2001 To: Oct-2014 )
Resigned Director: CHRISTOPHER KELLY ( DOB: Jul-1956 From: Feb-2003 To: Sep-2008 )
Resigned Director: JANET BARBARA KELLY ( DOB: Mar-1960 From: Dec-2005 To: Sep-2008 )
Resigned Director: PAUL JONATHAN MCKECHNIE ( DOB: Nov-1969 From: Apr-2001 To: Dec-2001 )
Resigned Director: ALI ALTINER MIMOGLU ( From: Apr-2001 To: Sep-2008 )
Resigned Director: MICHAEL HUGH PINNER ( DOB: May-1966 From: Mar-2016 To: May-2017 )
Resigned Director: BARBARA ROBINSON ( From: Oct-2000 To: Apr-2001 )
Resigned Director: JOHN PAUL SHOWELL ( DOB: Nov-1968 From: Jan-2001 To: Nov-2005 )
Resigned Director: STEPHEN THOMAS SHOWELL ( From: Oct-2000 To: Jan-2001 )
Resigned Director: SUKHRAJ SINGH TAKHAR ( DOB: Jul-1979 From: Jun-2016 To: Nov-2019 )
Resigned Director: KEITH WILLIAM WARDELL ( DOB: May-1957 From: Dec-2004 To: Sep-2010 )
Resigned Director: MATTHEW DAVID WILLIAMS ( DOB: Jan-1965 From: Aug-2017 To: Oct-2019 )
Resigned Secretary: JANET BARBARA KELLY ( DOB: Mar-1960 From: Dec-2005 To: Sep-2008 )
Resigned Secretary: JOHN PAUL SHOWELL ( DOB: Nov-1968 From: Jan-2001 To: Nov-2005 )
Resigned Secretary: STEPHEN THOMAS SHOWELL ( From: Oct-2000 To: Jan-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: SARAH LOUISE WALLIS ( DOB: Oct-1972 From: Oct-2008 To: Oct-2016 )
Persons of Significant Control:
Amtrust Europe Limited, Market Square House St. James's Street, Nottingham, NG1 6FG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)