AMSSGSE LIMITED

Company summary

Company number: 04448541
Status: DISSOLVED
Incorporated / age: 28 May 200216 years
Registered office: Geldards Llp Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:12 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALLON, Geralyn Marie ACTIVE	Director	03 Jul 2017		United States	May 1960	70 West Madison Street Suite 4400, Chicago, Illinois, 60602, United States
HARRIES, Sylvia RESIGNED	Secretary	28 May 2002	29 Jul 2010			Green Meadow, Frampton Road Gorseinon, Swansea, West Glamorgan, SA4 4FX
WELLINGS, Caroline Andrea RESIGNED	Secretary	01 Aug 2010	31 Oct 2011			Eagle House, 8 Heol Mostyn, Village Farm Industrial Est,, Pyle, Bridgend, Mid Glamorgan , CF33 6NU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 May 2002	28 May 2002			26, Church Street, London, NW8 8EP
BARBER, Duncan Roy RESIGNED	Director	28 May 2002	03 Jul 2017	Wales	April 1945	Llandough House, Llanblethian, Cowbridge, South Glamorgan, CF71 7LR
HARRIES, Sylvia RESIGNED	Director	28 May 2002	29 Jul 2010	Wales	October 1954	Green Meadow, Frampton Road Gorseinon, Swansea, West Glamorgan, SA4 4FX
MEREDITH, Steven Conway RESIGNED	Director	28 May 2002	30 Jun 2002	Wales	February 1967	14 Parkfields, Pen Y Fai, Bridgend, CF31 4NQ
SUMMERS, Philip Leslie RESIGNED	Director	28 May 2002	08 Apr 2005	Wales	October 1951	The Old Mill, Llansannor, Cowbridge, South Glamorgan, CF71 7RX

FALLON, Geralyn Marie ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: United States
Date of birth: May 1960
Address: 70 West Madison Street Suite 4400, Chicago, Illinois, 60602, United States

HARRIES, Sylvia RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 29 Jul 2010
Address: Green Meadow, Frampton Road Gorseinon, Swansea, West Glamorgan, SA4 4FX

WELLINGS, Caroline Andrea RESIGNED
Role: Secretary
Appointed on: 01 Aug 2010
Resigned on: 31 Oct 2011
Address: Eagle House, 8 Heol Mostyn, Village Farm Industrial Est,, Pyle, Bridgend, Mid Glamorgan , CF33 6NU

HARRIES, Sylvia RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 29 Jul 2010
Country of Residence: Wales
Date of birth: October 1954
Address: Green Meadow, Frampton Road Gorseinon, Swansea, West Glamorgan, SA4 4FX

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