Company information:
Amore Group (Holdings) Limited (No: 06628016)
Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Status: Active
Incorporated: 24-Jun-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JAMES HALL ( DOB: Nov-1962 From: Jul-2021 )
Current Director: JIM BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Secretary: DAVID JAMES HALL ( From: Apr-2011 )
Resigned Director: THOMAS ALEXANDER ALLEN ( From: Jul-2008 To: Apr-2011 )
Resigned Director: JULIAN CHARLES BALL ( DOB: May-1964 From: Sep-2009 To: Apr-2011 )
Resigned Director: HUMPHREY WILLIAM BATTCOCK ( DOB: Sep-1955 From: Jul-2008 To: Apr-2011 )
Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956 From: Nov-2008 To: Feb-2009 )
Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959 From: Apr-2011 To: Jan-2015 )
Resigned Director: JANET LOUISE HENNESSY ( DOB: Apr-1957 From: Jul-2008 To: Jul-2008 )
Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 To: Jul-2021 )
Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Apr-2011 To: Apr-2015 )
Resigned Director: DAVID LINDSAY MANSON ( DOB: Feb-1969 From: Feb-2009 To: Apr-2011 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Apr-2015 To: Mar-2016 )
Resigned Director: NIGEL MYERS ( DOB: Mar-1966 From: Nov-2016 To: Dec-2019 )
Resigned Director: TOM RIALL ( DOB: Apr-1960 From: Apr-2013 To: Nov-2016 )
Resigned Director: MICHAEL JOSEPH RISTAINO ( From: Jul-2008 To: Jul-2008 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Apr-2011 To: Nov-2012 )
Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958 From: Nov-2008 To: Apr-2011 )
Resigned Director: CHRISTOPHER THOMPSON ( DOB: Sep-1952 From: Jul-2011 To: Jun-2013 )
Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961 From: Nov-2016 To: Jul-2021 )
Resigned Director: WG&M NOMINEES LIMITED ( From: Jun-2008 To: Jul-2008 )
Resigned Secretary: SCOTT MORRISON ( DOB: Nov-1969 From: Oct-2008 To: Apr-2011 )
Resigned Secretary: WG&M SECRETARIES LIMITED ( From: Jun-2008 To: Oct-2008 )
Persons of Significant Control:
Craegmoor Group (No.3) Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)