Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMS MARLOW LIMITED ACTIVE	Secretary	01 Nov 2025				Swan House, Savill Way, Marlow, SL7 1UB, England
PINSENT, Stephen ACTIVE	Director	14 Apr 2020		England	March 1955	Swan House, Savill Way, Marlow, SL7 1UB, England
BYATT, Ian RESIGNED	Secretary		18 Apr 1994			6 Margaret Court, High Wycombe, Buckinghamshire, HP13 7AT
GORDON, Alex RESIGNED	Secretary	07 Apr 1994	29 Jul 2011			4 Margaret Court, Pinions Road, High Wycombe, Buckinghamshire, HP13 7AT
BRIGHT WILLIS LIMITED RESIGNED	Secretary	01 Sep 2011	14 Aug 2020			1323, Stratford Road, Hall Green, Birmingham, B28 9HH, United Kingdom
JENNINGS & BARRETT RESIGNED	Secretary	14 Aug 2020	31 Oct 2025			Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
BOON, Heidi RESIGNED	Director	07 Jan 1998	27 May 1999		August 1969	2 Margarets Court, Pinions Road, High Wycombe, Buckinghamshire, HP13 7AT
BYATT, Ian RESIGNED	Director		18 Apr 1994		September 1964	6 Margaret Court, High Wycombe, Buckinghamshire, HP13 7AT
CHETWOOD, Andrew RESIGNED	Director		07 Apr 1994		March 1963	1 Margaret Court, High Wycombe, Buckinghamshire, HP13 7AT
GORDON, Alex RESIGNED	Director	07 Apr 1994	29 Jul 2011	United Kingdom	January 1960	4 Margaret Court, Pinions Road, High Wycombe, Buckinghamshire, HP13 7AT
HARDWICK, Marjorie Helen RESIGNED	Director	22 Aug 2011	01 Sep 2011	United Kingdom	October 1948	Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH
HARDWICK, Marjorie Helen RESIGNED	Director	22 Aug 2011	27 Oct 2016	United Kingdom	October 1948	Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH
MICHAELS, Amanda Jane RESIGNED	Director	14 Mar 2017	05 Oct 2018	United Kingdom	June 1969	1323, Stratford Road, Hall Green, Birmingham, B28 9HH, England
SAYER, Zoe Anne RESIGNED	Director	14 Sep 1995	24 Feb 2006		June 1971	6 Margaret Court, Spring Garden Road, High Wycombe, Buckinghamshire, HP13 7AT
THOROGOOD, Jason RESIGNED	Director	27 Aug 2011	01 Sep 2011	United Kingdom	May 1966	Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH
THOROGOOD, Jason RESIGNED	Director	27 Aug 2011	15 Mar 2017	United Kingdom	May 1966	Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH
TRUMAN, David Albert RESIGNED	Director	05 Oct 2018	06 Apr 2020	England	December 1947	Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH

AMS MARLOW LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

PINSENT, Stephen ACTIVE
Role: Director
Appointed on: 14 Apr 2020
Country of Residence: England
Date of birth: March 1955
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

BYATT, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 1994
Address: 6 Margaret Court, High Wycombe, Buckinghamshire, HP13 7AT

GORDON, Alex RESIGNED
Role: Secretary
Appointed on: 07 Apr 1994
Resigned on: 29 Jul 2011
Address: 4 Margaret Court, Pinions Road, High Wycombe, Buckinghamshire, HP13 7AT

BRIGHT WILLIS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 14 Aug 2020
Address: 1323, Stratford Road, Hall Green, Birmingham, B28 9HH, United Kingdom

JENNINGS & BARRETT RESIGNED
Role: Secretary
Appointed on: 14 Aug 2020
Resigned on: 31 Oct 2025
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

BOON, Heidi RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 27 May 1999
Date of birth: August 1969
Address: 2 Margarets Court, Pinions Road, High Wycombe, Buckinghamshire, HP13 7AT

BYATT, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: September 1964
Address: 6 Margaret Court, High Wycombe, Buckinghamshire, HP13 7AT

CHETWOOD, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1994
Date of birth: March 1963
Address: 1 Margaret Court, High Wycombe, Buckinghamshire, HP13 7AT

GORDON, Alex RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 4 Margaret Court, Pinions Road, High Wycombe, Buckinghamshire, HP13 7AT

HARDWICK, Marjorie Helen RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH

HARDWICK, Marjorie Helen RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 27 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH

MICHAELS, Amanda Jane RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1323, Stratford Road, Hall Green, Birmingham, B28 9HH, England

SAYER, Zoe Anne RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 24 Feb 2006
Date of birth: June 1971
Address: 6 Margaret Court, Spring Garden Road, High Wycombe, Buckinghamshire, HP13 7AT

THOROGOOD, Jason RESIGNED
Role: Director
Appointed on: 27 Aug 2011
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH

THOROGOOD, Jason RESIGNED
Role: Director
Appointed on: 27 Aug 2011
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH

TRUMAN, David Albert RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 06 Apr 2020
Country of Residence: England
Date of birth: December 1947
Address: Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AMS MARLOW LIMITED ACTIVE

Secretary

01 Nov 2025

Swan House, Savill Way, Marlow, SL7 1UB, England

PINSENT, Stephen ACTIVE

Director

14 Apr 2020

England

March 1955

Swan House, Savill Way, Marlow, SL7 1UB, England

BYATT, Ian RESIGNED

Secretary

18 Apr 1994

6 Margaret Court, High Wycombe, Buckinghamshire, HP13 7AT

GORDON, Alex RESIGNED

Secretary

07 Apr 1994

29 Jul 2011

4 Margaret Court, Pinions Road, High Wycombe, Buckinghamshire, HP13 7AT

BRIGHT WILLIS LIMITED RESIGNED

Secretary

01 Sep 2011

14 Aug 2020

1323, Stratford Road, Hall Green, Birmingham, B28 9HH, United Kingdom

JENNINGS & BARRETT RESIGNED

Secretary

14 Aug 2020

31 Oct 2025

Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

BOON, Heidi RESIGNED

Director

07 Jan 1998

27 May 1999

August 1969

2 Margarets Court, Pinions Road, High Wycombe, Buckinghamshire, HP13 7AT

BYATT, Ian RESIGNED

Director

18 Apr 1994

September 1964

6 Margaret Court, High Wycombe, Buckinghamshire, HP13 7AT

CHETWOOD, Andrew RESIGNED

Director

07 Apr 1994

March 1963

1 Margaret Court, High Wycombe, Buckinghamshire, HP13 7AT

GORDON, Alex RESIGNED

Director

07 Apr 1994

29 Jul 2011

United Kingdom

January 1960

4 Margaret Court, Pinions Road, High Wycombe, Buckinghamshire, HP13 7AT

HARDWICK, Marjorie Helen RESIGNED

Director

22 Aug 2011

01 Sep 2011

United Kingdom

October 1948

Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH

HARDWICK, Marjorie Helen RESIGNED

Director

22 Aug 2011

27 Oct 2016

United Kingdom

October 1948

Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH

MICHAELS, Amanda Jane RESIGNED

Director

14 Mar 2017

05 Oct 2018

United Kingdom

June 1969

1323, Stratford Road, Hall Green, Birmingham, B28 9HH, England

SAYER, Zoe Anne RESIGNED

Director

14 Sep 1995

24 Feb 2006

June 1971

6 Margaret Court, Spring Garden Road, High Wycombe, Buckinghamshire, HP13 7AT

THOROGOOD, Jason RESIGNED

Director

27 Aug 2011

01 Sep 2011

United Kingdom

May 1966

Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH

THOROGOOD, Jason RESIGNED

Director

27 Aug 2011

15 Mar 2017

United Kingdom

May 1966

Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH

TRUMAN, David Albert RESIGNED

Director

05 Oct 2018

06 Apr 2020

England

December 1947

Bright Wills, 1323 Stratford Road Hall Green, Birmingham, B28 9HH