MS AMLIN INVESTMENTS LIMITED

Directors

MS AMLIN INVESTMENTS LIMITED: Directors

Overview

Company Name	MS AMLIN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03562457
Jurisdiction	England/Wales
Date of Creation	May 12, 1998
Date of Cessation	Jul 01, 2025

Who are the officers of MS AMLIN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMEK, Jakub, Mr. 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Aug 14, 2023		Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom						312483790001
SIMEK, Jakub, Mr. 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Dec 18, 2019		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom		England	British	1990-6		265658250002
MANSELL, Jeanette Mary 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Apr 28, 2004	Jun 23, 2016	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom			British			14954830003
MOULE, Frances 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jun 28, 2018	Aug 14, 2023	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom						247968270001
PENDER, Charles Christopher Tresilian 66 Fentiman Road SW8 1LA London	May 26, 1998	Apr 28, 2004	Secretary	66 Fentiman Road SW8 1LA London			British			63509920002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 12, 1998	May 26, 1998	Nominee Secretary	One Silk Street EC2Y 8HQ London						900004790001
HEXTALL, Richard Anthony 1 Undershaft EC3A 8ND London St Helen's	Nov 21, 2000	Dec 03, 2013	Director	1 Undershaft EC3A 8ND London St Helen's		England	British	1968-4		283405430001
HORNCASTLE, Paul Charles 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Apr 27, 2017	Mar 24, 2025	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom		England	British	1966-8		163368890001
ILLINGWORTH, James Le Tall 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	May 26, 1998	Dec 18, 2019	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom		England	British	1961-10		51360900002
KENNEDY, John Maxwell 16 Kensington Park Road W11 3BU London	Jun 01, 1998	Nov 21, 2000	Director	16 Kensington Park Road W11 3BU London			British	1934-7		51075830001
MCMURRAY, Steven Roy 1 Undershaft EC3A 8ND London St Helens	Dec 15, 2008	Jan 31, 2016	Director	1 Undershaft EC3A 8ND London St Helens		England	British	1973-12		123383270001
PATTERSON, Andrew John 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	May 05, 2016	Mar 31, 2017	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom		United Kingdom	British	1967-9		212737420001
PHILIPPS, Charles Edward Laurence Dalham Hall Dalham CB8 8TB Newmarket Suffolk	May 26, 1998	Dec 15, 2008	Director	Dalham Hall Dalham CB8 8TB Newmarket Suffolk		England	British	1959-1		26818810004
SANDERS, John Roland Redwood House 12 Temple Gardens WD3 1QJ Rickmansworth Hertfordshire	Jun 01, 1998	Nov 21, 2000	Director	Redwood House 12 Temple Gardens WD3 1QJ Rickmansworth Hertfordshire			British	1943-2		5381180001
SCOFIELD, Julian Nicholas 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jun 28, 2018	Sep 24, 2018	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom		United Kingdom	British	1975-5		180523160001
STACE, John Lawrence Lower Vexford Farm Lydeard St Lawrence TA4 3QJ Taunton Somerset	May 26, 1998	Dec 30, 2003	Director	Lower Vexford Farm Lydeard St Lawrence TA4 3QJ Taunton Somerset			New Zealand	1948-7		23882090001
STEWARTBY, Bernard Harold Ian Halley, Lord Broughton Green Broughton ML12 6HQ Biggar Lanarkshire	Jun 01, 1998	May 25, 2006	Director	Broughton Green Broughton ML12 6HQ Biggar Lanarkshire			British	1935-8		58908640001
TAYLOR, Roger John Blodwell Hall Porth Y Waen SY10 8LT Oswestry Shropshire	Nov 21, 2000	Aug 01, 2009	Director	Blodwell Hall Porth Y Waen SY10 8LT Oswestry Shropshire		United Kingdom	British	1941-12		6003180002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 12, 1998	May 26, 1998	Nominee Director	One Silk Street EC2Y 8HQ London						900004840001

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.
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