AMP MANAGEMENT LIMITED

Company summary

0 outstanding charges

Company number: 00601272
Status: DISSOLVED
Incorporated / age: 26 March 195859 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Non-trading company
Previous company names
A.B.CALLER & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANN, Stephen John ACTIVE	Director	09 Dec 2015		United Kingdom	September 1964	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
GUBBAY, Joshua Wilfrid ACTIVE	Director	09 Dec 2015		United Kingdom	September 1969	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BARGE, Simon Nicholas RESIGNED	Secretary	22 Jan 1999	02 Nov 1999			109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	11 Jan 2007	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
ITANI, Avril Dawn RESIGNED	Secretary	30 Apr 2004	30 Sep 2005			78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
MATTHEWS, Elizabeth Anne Enid RESIGNED	Secretary	02 Nov 1999	31 Jan 2001			25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY
RUSSELL, Angela RESIGNED	Secretary	31 Jan 2001	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
TAIT, Robert William RESIGNED	Secretary		22 Jan 1999			19 Ovingham Close, Washington, Tyne & Wear, NE38 8NP
WALTER, Joyce RESIGNED	Secretary	01 Dec 2007	18 Dec 2015			Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
BARGE, Simon Nicholas RESIGNED	Director	22 Jan 1999	28 Jul 2000		December 1962	109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
CALLER, Ian David RESIGNED	Director		22 Jan 1999		February 1930	1 The Crescent, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AL
CALLER, Patricia Ann RESIGNED	Director		22 Jan 1999		May 1946	Whiteoaks The Crescent, Ponteland, Newcastle Upon Tyne, NE20 9AL
CALLER, Roy Bernard RESIGNED	Director		22 Jan 1999		June 1924	11 Linden Acres Linden Hall, Longhorsley, Morpeth, Northumberland, NE65 8XG
CALLER, Wendy Maureen RESIGNED	Director		22 Jan 1999		June 1942	11 Linden Acres, Longhorsley, Morpeth, Northumberland, NE65 8XQ
CHURCHILL COLEMAN, Richard Paul RESIGNED	Director	11 Jan 2007	15 May 2007		February 1966	4 St James Road, Harpenden, Hertfordshire, AL5 4NY
CLEEVELY, Nigel Robert RESIGNED	Director	22 Jan 1999	02 Nov 1999		December 1945	Stonefields, Church Road, Chadlington, Oxfordshire, OX7 3LY
COLDRAKE, Robert RESIGNED	Director	31 Jul 2012	11 Dec 2015	United Kingdom	July 1978	Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
DAVID, Nigel Anthony, Mr. RESIGNED	Director	02 Nov 1999	31 Jan 2001	United Kingdom	May 1959	40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL
EDWARDS, Hugh RESIGNED	Director	10 May 2000	31 Jan 2001		July 1964	Vine Cottage, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QT
ELLIS, David RESIGNED	Director		22 Jan 1999	United Kingdom	October 1948	5 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB
FARMER, Haydn Paul RESIGNED	Director	19 Jun 2002	31 Dec 2006	United Kingdom	February 1961	34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
HADDON, Michelle RESIGNED	Director	27 Mar 2012	14 Aug 2012	United Kingdom	November 1973	Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
MALONEY, David Ossian RESIGNED	Director	31 Jan 2001	31 Dec 2001	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MATTHEWS, Elizabeth Anne Enid RESIGNED	Director	10 May 2000	31 Jan 2001		September 1952	25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY
MATTISON, David Harris RESIGNED	Director	31 Jan 2001	31 Mar 2008	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
MCKINNON, Tracey Anne RESIGNED	Director	02 Nov 1999	28 Jul 2000		February 1959	30 Firs Road, Bolton, Lancashire, BL5 1EZ
RUSSELL, Angela RESIGNED	Director	31 Jan 2001	28 Feb 2008		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
SHAW, William RESIGNED	Director		22 Jan 1999		March 1940	17 Lynden Gate, Cromer Avenue Low Fell, Gateshead, Tyne & Wear, NE96UL
SMITH, Ian RESIGNED	Director	22 Jan 1999	20 Mar 2000	United Kingdom	March 1950	Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH
TYMMS, Paul Robert RESIGNED	Director	15 May 2007	30 Mar 2012		May 1976	Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
WALTER, Joyce RESIGNED	Director	01 Dec 2007	18 Dec 2015	United Kingdom	April 1951	Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

BRANN, Stephen John ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

GUBBAY, Joshua Wilfrid ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

BARGE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 02 Nov 1999
Address: 109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 15 May 2007
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

ITANI, Avril Dawn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 30 Sep 2005
Address: 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD

MATTHEWS, Elizabeth Anne Enid RESIGNED
Role: Secretary
Appointed on: 02 Nov 1999
Resigned on: 31 Jan 2001
Address: 25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

TAIT, Robert William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1999
Address: 19 Ovingham Close, Washington, Tyne & Wear, NE38 8NP

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Dec 2015
Address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

BARGE, Simon Nicholas RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 28 Jul 2000
Date of birth: December 1962
Address: 109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB

CALLER, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: February 1930
Address: 1 The Crescent, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AL

CALLER, Patricia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: May 1946
Address: Whiteoaks The Crescent, Ponteland, Newcastle Upon Tyne, NE20 9AL

CALLER, Roy Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: June 1924
Address: 11 Linden Acres Linden Hall, Longhorsley, Morpeth, Northumberland, NE65 8XG

CALLER, Wendy Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: June 1942
Address: 11 Linden Acres, Longhorsley, Morpeth, Northumberland, NE65 8XQ

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 15 May 2007
Date of birth: February 1966
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

CLEEVELY, Nigel Robert RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 02 Nov 1999
Date of birth: December 1945
Address: Stonefields, Church Road, Chadlington, Oxfordshire, OX7 3LY

COLDRAKE, Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 11 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

DAVID, Nigel Anthony, Mr. RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL

EDWARDS, Hugh RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 31 Jan 2001
Date of birth: July 1964
Address: Vine Cottage, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QT

ELLIS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 5 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB

FARMER, Haydn Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX

HADDON, Michelle RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MATTHEWS, Elizabeth Anne Enid RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 31 Jan 2001
Date of birth: September 1952
Address: 25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY

MATTISON, David Harris RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

MCKINNON, Tracey Anne RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 28 Jul 2000
Date of birth: February 1959
Address: 30 Firs Road, Bolton, Lancashire, BL5 1EZ

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 28 Feb 2008
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

SHAW, William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: March 1940
Address: 17 Lynden Gate, Cromer Avenue Low Fell, Gateshead, Tyne & Wear, NE96UL

SMITH, Ian RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 20 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

TYMMS, Paul Robert RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 30 Mar 2012
Date of birth: May 1976
Address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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