AM-COFF LIMITED

Directors

AM-COFF LIMITED: Directors

Overview

Company Name	AM-COFF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03355436
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1997

Who are the officers of AM-COFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIVINGSTONE, Ian Malcolm South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom	Jul 12, 2024		Director	South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom		Monaco	British	1962-5		75831270052
LIVINGSTONE, Richard John 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Apr 29, 2019		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom		Monaco	British	1964-11		156147470003
TALJAARD, Desmond Louis Mildmay 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 08, 2025		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom		England	British	1961-4		215884620001
LETHABY, Michael Richard Tye Cottage 6 Childsbridge Lane Seal TN15 0BL Sevenoaks Kent	Nov 07, 1997	Feb 27, 1998	Secretary	Tye Cottage 6 Childsbridge Lane Seal TN15 0BL Sevenoaks Kent			British			49511390001
LIVINGSTONE, Richard John 40 New Bond Street W1Y 9HB London	Apr 17, 1997	Nov 07, 1997	Secretary	40 New Bond Street W1Y 9HB London			British			47212090001
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	May 20, 1998	Apr 12, 2018	Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom			British			61070930002
SHELLEY, Leon 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 12, 2022	May 21, 2026	Secretary	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom						303430070001
CETC (NOMINEES) LIMITED 4th Floor, St Alphage House 2 Fore Street EC2Y 5DH London	Apr 17, 1997	Apr 17, 1997	Nominee Secretary	4th Floor, St Alphage House 2 Fore Street EC2Y 5DH London						900015740001
GLYN, Malcolm Adam 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 31, 2021	Jul 12, 2024	Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom		United Kingdom	British	1962-5		20411250003
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	Jun 30, 2006	Aug 21, 2009	Director	53 Kings Road TW10 6EG Richmond Surrey		United Kingdom	British	1966-7		77423330002
LIVINGSTONE, Ian Malcolm NW1	Apr 17, 1997	Apr 04, 2007	Director	NW1		United Kingdom	British	1962-5		75831270005
LIVINGSTONE, Richard John 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Aug 21, 2009	Jul 08, 2011	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		United Kingdom	British	1964-11		140052910001
LIVINGSTONE, Richard John 40 New Bond Street W1Y 9HB London	Apr 17, 1997	Nov 07, 1997	Director	40 New Bond Street W1Y 9HB London			British	1964-11		47212090001
SEBASTIAN, Leonard Kevin Chandran Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom	Jul 08, 2011	Dec 31, 2021	Director	Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom		England	Swiss	1969-4		127493570001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4t Floor St Alphage House 2 Fore Street EC2Y 5DH London	Apr 17, 1997	Apr 17, 1997	Nominee Director	4t Floor St Alphage House 2 Fore Street EC2Y 5DH London						900010920001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0