Michael Edward RAY - OFFICER REPORT



Age: 61 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
12 Jun 2020 AMSPROP MARLBOROUGH LIMITED (12665725) Active
Active Director/
Director
08 Jun 2020 AMSPROP SOHO LIMITED (12652543) Active
Resigned? Director/
Director
08 Jun 2020 AMSPROP SACKVILLE LIMITED (12650534) Active - Proposal to Strike off
100%
Active Director/
Director
08 Jun 2020 AMSPROP OLD STREET LIMITED (12650524) Active
Resigned? Director/
Director
08 Jun 2020 AMSPROP DOVER LIMITED (12650496) Active - Proposal to Strike off
100%
Active Director/
Director
05 Jun 2020 AMSPROP LEVER LIMITED (12648374) Active - Proposal to Strike off
100%
Resigned Director/
Director
19 Dec 2018 31 Jan 2020 SCEPTRE COURT UK LIMITED (11734769) Active
Active Director/
Chartered Accountant
29 May 2018 CREAM PROPERTIES LIMITED (11228507) Active
Active Director/
Director
24 May 2016 AMSPROP DEVONSHIRE LIMITED (10197316) Active - Proposal to Strike off
100%
Resigned Director/
Chartered Accountant
17 Jun 2014 05 Jan 2015 CLIMB ONLINE LIMITED (09090758) Active
Active Director/
Chartered Accountant
14 May 2014 AMSTAR MEDIA LIMITED (09040151) Active
Resigned Director/
Chartered Accountant
01 May 2014 30 Jun 2018 XMA LIMITED (02051703) Active
Resigned? Director/
Chartered Accountant
01 May 2014 X-DIRECT LIMITED (02764681) Dissolved
02 Feb 2016
70%
Active Director/
Certified Accountant
05 Jun 2013 AMSHOLD TRADING LIMITED (08557464) Active
Active Director/
Certified Accountant
05 Jun 2013 AMSHOLD GROUP LIMITED (08557403) Active
Active Director/
Director
13 Feb 2012 AMSCREEN PUBLIC LIMITED COMPANY (06618670) Active
Active Director/
Director
13 Feb 2012 AMSCREEN GROUP LIMITED (02751472) Active
Resigned? Director/
Chartered Accountant
07 Feb 2012 AMSPROP MAYFAIR LIMITED (04321412) Dissolved
18 Jun 2013
54%
Resigned Director/
Chartered Accountant
07 Feb 2012 07 Oct 2013 ESAG COMMERCIAL PROPERTIES LIMITED (05891745) Liquidation
0%
Resigned? Director/
Chartered Accountant
07 Feb 2012 AMSHOLD TRUSTEES LIMITED (03385164) Dissolved
07 May 2013
50%
Resigned? Director/
Chartered Accountant
07 Feb 2012 AMSTED PROPERTIES LIMITED (03119990) Dissolved
04 Mar 2014
83%
Resigned? Director/
Chartered Accountant
07 Feb 2012 AMSPROP PROPERTIES LIMITED (04203480) Dissolved
06 Nov 2012
30%
Resigned? Director/
Chartered Accountant
07 Feb 2012 AMSAIR EXECUTIVE AVIATION LIMITED (05025981) Dissolved
04 Mar 2014
83%
Resigned? Director/
Chartered Accountant
07 Feb 2012 AMSPROP (NO. 6) LIMITED (05893334) Dissolved
07 Oct 2014
100%
Active Director/
Chartered Accountant
07 Feb 2012 AMSPROP LIMITED (01873323) Active
Resigned? Director/
Chartered Accountant
07 Feb 2012 AMSPROP OXFORD LIMITED (05893332) Dissolved
29 Dec 2015
100%
Active Director/
Chartered Accountant
07 Feb 2012 AMSPROP BISHOPSGATE LIMITED (05893192) Active
Active Director/
Chartered Accountant
07 Feb 2012 AMSPROP CITY PROPERTIES LIMITED (04203471) Active
Active Director/
Chartered Accountant
07 Feb 2012 AMSPROP INVESTMENTS LIMITED (02477288) Active
Active Director/
Chartered Accountant
07 Feb 2012 AMSTRAD CONSUMER ELECTRONICS COMPANY (03006504) Active - Proposal to Strike off
100%
Active Director/
Chartered Accountant
07 Feb 2012 AMSPROP REAT LIMITED (03058930) Active
Resigned Director/
Chartered Accountant
07 Feb 2012 25 May 2021 148-150 OPL MANAGEMENT LIMITED (05893262) Active
Active Director/
Chartered Accountant
07 Feb 2012 AMSPROP PORTLAND LIMITED (05893186) Active
Active Director/
Chartered Accountant
07 Feb 2012 AMSAIR AIRCRAFT LIMITED (05845142) Active
Active Director/
Chartered Accountant
07 Feb 2012 AMSPROP CENTRAL LIMITED (04293793) Active
Active Director/
Chartered Accountant
07 Feb 2012 AMSPROP USA HOLDINGS LIMITED (04293810) Active
Active Director/
Chartered Accountant
07 Feb 2012 AMSVEST LIMITED (07703897) Active
Resigned? Director/
Chartered Accountant
07 Feb 2012 AMSTURN LIMITED (06511554) Dissolved
31 Mar 2015
100%
Active Director/
Chartered Accountant
07 Feb 2012 AMSHOLD SECURITIES LIMITED (03337575) Active
Resigned? Director/
Chartered Accountant
07 Feb 2012 AMSAIR LIMITED (02826152) Dissolved
05 May 2015
100%
Active Director/
Director
30 Jun 2010 ACL (1997) LIMITED (00942631) Active
Active Director/
Chartered Accountant
01 Jul 2009 AMSHOLD INTERNATIONAL LIMITED (03710962) Active
Active Director/
Chartered Accountant
01 Jul 2009 AMSPROP LONDON LIMITED (02344929) Active
Resigned? Director/
Chartered Accountant
01 Jul 2009 AMSHOLD LIMITED (FC016893) Converted / Closed
24 Jun 2011
79%
Active Director/
Chartered Accountant
01 Jul 2009 AMSTAR ENTERTAINMENT LIMITED (06039349) Active
Resigned? Director/
Chartered Accountant
01 Jul 2009 AMSHOLD INVESTMENTS LIMITED (03006505) Dissolved
30 Oct 2012
100%
Active Director/
Chartered Accountant
01 Jul 2009 AMSPROP ESTATES LIMITED (02801817) Active
Resigned? Director/
Chartered Accountant
07 Nov 2005 XENGREEN LIMITED (05614791) Dissolved
15 Apr 2014
100%
Resigned? Secretary/
07 Nov 2005 XENGREEN LIMITED (05614791) Dissolved
15 Apr 2014
100%
Resigned? Director/
Chartered Accountant
22 Aug 2002 VIGLEN TECHNOLOGY LIMITED (04495621) Active
Resigned? Secretary/
22 Aug 2002 VIGLEN TECHNOLOGY LIMITED (04495621) Active
Resigned Director/
Director
16 Oct 2000 01 Nov 2018 PEDEGOG LIMITED (03852143) Active
Resigned Director/
Company Director
22 Aug 2000 24 May 2007 INTY LIMITED (03438922) Active
Resigned Director/
Company Director
23 Feb 2000 09 Jun 2000 INTY LIMITED (03438922) Active
Resigned? Director/
Chartered Accountant
13 Feb 1998 XENON NETWORK SERVICES LIMITED (01556878) Dissolved
19 Jan 2016
100%
Resigned Director/
Director
31 Oct 1997 16 Dec 2002 AMSTRAD CONSUMER ELECTRONICS COMPANY (03006504) Active - Proposal to Strike off
0%
Resigned? Director/
Director
31 Oct 1997 VIGECOM LIMITED (01770090) Active - Proposal to Strike off
100%
Active Secretary/
Accountant
29 Aug 1997 ACL (1997) LIMITED (00942631) Active
Resigned Secretary/
Accountant
29 Aug 1997 20 Dec 2002 AMSTRAD CONSUMER ELECTRONICS COMPANY (03006504) Active - Proposal to Strike off
0%
Resigned Director/
Director
29 Aug 1997 16 Dec 2002 AMSHOLD TRUSTEES LIMITED (03385164) Dissolved
07 May 2013
0%
Resigned? Secretary/
Chartered Accountant
25 Aug 1997 VIGECOM LIMITED (01770090) Active - Proposal to Strike off
100%
Resigned Secretary/
06 Aug 1997 14 Jan 2003 AMSHOLD TRUSTEES LIMITED (03385164) Dissolved
07 May 2013
0%
Resigned Secretary/
Director
04 Jun 1997 14 Jan 2003 AMSHOLD SECURITIES LIMITED (03337575) Active
Resigned Director/
Director
04 Jun 1997 16 Dec 2002 AMSHOLD SECURITIES LIMITED (03337575) Active
Resigned Director/
Chartered Accountant
15 Apr 1996 29 Jun 2018 VIGLEN LIMITED (01208441) Active
Resigned Secretary/
Director
02 Feb 1996 20 Dec 2002 AMSHOLD INVESTMENTS LIMITED (03006505) Dissolved
30 Oct 2012
0%
Resigned Director/
Director
02 Feb 1996 16 Dec 2002 AMSHOLD INVESTMENTS LIMITED (03006505) Dissolved
30 Oct 2012
0%
Resigned Secretary/
31 Jan 1996 29 Jun 2018 VIGLEN LIMITED (01208441) Active
Number of active appointments: 29
Number resignations: 39
Average tenure of active positions: 11.4 years
Average tenure of resigned positions: 7.4 years
Dissolution Rate: 42.6%
Average Dissolution Attribution: 28.7%



CO-DIRECTORS

Name
AMSPROP SACKVILLE LIMITED -Active - Proposal to Strike off
AMSPROP DOVER LIMITED -Active - Proposal to Strike off
AMSPROP LEVER LIMITED -Active - Proposal to Strike off
AMSPROP DEVONSHIRE LIMITED -Active - Proposal to Strike off
XMA LIMITED -Active
X-DIRECT LIMITED -Dissolved
AMSTRAD CONSUMER ELECTRONICS COMPANY -Active - Proposal to Strike off
AMSTURN LIMITED -Dissolved
AMSAIR LIMITED -Dissolved
AMSHOLD LIMITED -Converted / Closed
XENGREEN LIMITED -Dissolved
INTY LIMITED -Active
INTY LIMITED -Active
AMSTRAD CONSUMER ELECTRONICS COMPANY -Active - Proposal to Strike off
VIGECOM LIMITED -Active - Proposal to Strike off
 
Andrew Kenneth BOLAND
Terence John O'BRIEN
III, Francis CHESKY
II, Francis CHESKY
Robert Aaron KONZON
Michael BUSH
Anibal FERNANDEZ LORDEN
Mary Moore GENTRY
Richard Cameron MAVERS
Iain Paul NEEDHAM
Mark Richard CHAMBERS
Lea-Ann MCLEAN
Joel Allez Beresford CHINN
Mark John HAMILTON
David Stuart PELLOW
Ilkim HINCER
SEMINOLE HARD ROCK INTERNATIONAL LLC
Stephen Troy JONES
Roger ADAMS
Roger ADAMS
Roger ADAMS
Roger ADAMS
Roger ADAMS
Roger ADAMS
Jonathan BAILEY
David Timothy MORRIS
Antony John TAYLOR
Antony John TAYLOR
Matthew Scott DEAN
Mark MORGAN
Gerald LYONS
James HUGHES
Roger George ADAMS
Tajinder Singh DHATT
Kelvin LEE
Andrew WRIGHT
Mohamed Aly Shawky Sobih DOUKANISH
Onsi Naguib SAWIRIS
Karim Michel NASR
Tarek Mohamed Mohayeldin Abdelaziz ABOUALAM
Ian CUNNINGHAM
Andrew Robert BROWN
Craig Barry Marcus JOSEPH
Andrew COHEN
James HUGHES
Roger George ADAMS
Peter HEATH
Peter Michael BERTRAM
Abdulla Fareed AL GURG
Daniel Paul SUGAR
Simon SUGAR
Roger George ADAMS
Mark Edward WRIGHT
Ragy Gamaleldin Mahmoud Soliman ELFAHAM
Christine BATCHELOR
Sunil Jayantilal MADHANI
Leon HEMANI
Maryam Easa AL GURG
Muna Easa AL GURG
Raja Easa AL GURG
Sophie SURSOCK
Karim BESHARA
Roger George ADAMS
Thomas Christopher GODDARD
Nicholas Edward DAVIES
Michael Edward RAY
Colin Torquil SANDY
Claude Manuel LITTNER
Richard George William CARVER
Nicholas Ian ROGERS
Laurence Stuart TISH
Alexander DU MAYNE
Garry SIMPSON
James HUGHES
Clifford Edward IRWIN
Duncan Gavin FORSYTH
Christopher BALDOCK
Steven David LEWIS
Timothy John Colbeck BEECH
Dawn SPITERI
Simon SUGAR
Jonathan Robert DARCH
David Clifford Rhys, Dr HEDLEY
Sean Patrick KEENAN
Andrew MCDOUGALL
Graham Kevin MITCHELL
Graham SMITH
Daniel Paul SUGAR
John Edward FAIR
Andrew Norman COHEN
Louise Jane SUGAR
Rajiv BHATIA
Michael Frederick Trevor SANDERS
Ian Paul George HERBERT
David PLUMMER
Andrew Robert WHITEMAN
YORK PLACE COMPANY SECRETARIES LIMITED
Roger Stephen BILLING
YORK PLACE COMPANY NOMINEES LIMITED
Simon John BILLING
Simon Edward PERRET
David Richard HOLLOWAY
Matthew Russell AUCOTT
Christopher Mervyn SANDERS
Armand ABRAMIAN
COURT SECRETARIES LTD
Mark Andrew HERBERT
COURT BUSINESS SERVICES LTD
Colin Ellis CHAMBERLAIN
Raffik ATANES-SARKISSIAN
Clare Alice WILSON
John Edward Michael DILLON
INSTANT COMPANIES LIMITED
Steven Sidney KING
Stephen John ANTRAM
Anthony Ian SETHILL
Bordan TKACHUK
Jonathan Nigel SHIRES
Peter LABROW
Glyn WRAGG
Russell FRY
Igal YAWETZ
Stephen WHITEHEAD
Scott Norman TRUSTY
Paul BAILEY
Lindsay MCEWAN
C & M SECRETARIES LIMITED
David Carl Willoughby ROGERS
Robert John WATKINS
Keith Albert JONES
Paul Anthony DEVEREUX
David SOUTHERN
Edward Jan WEREMIUK
Ian Paul JOHNSON
James PICKUP
Francis NOON
COMBINED SECRETARIAL SERVICES LIMITED
Michael Terry SAGGERS
Michael Ernest BECKETT
Joseph Ephraim SAMSON
Brian WIKINSON
Nils Kristian GESTERBERG
MA (HOLDINGS) LIMITED
Richard Barrett PEARSON
SWIFT INCORPORATIONS LIMITED
Stephen Mark DAVIES
Barry LOWE
Anthony Gordon DEAN
Ann, Lady SUGAR
Razmik BABAIAN
Marion VANNIER
David Christopher MILLER
Kenneth ASHCROFT
Peter George LAPLANCHE
Agop Berge TANIELIAN
Paul Anthony ROWLAND
Peter John THORPE
Michael John BARTON
Vigen William BOYADJIAN
James Leonard RICE
David Michael DEXTER
Malcolm Myer MILLER
Kevin Thomas MANSWORTH
Bernhard STEINER
Raymond Glen DAVIS
Geoffrey FARRIMOND
Thomas Walter MANSWORTH
Peter Young THOMS
Alan Michael, Lord SUGAR
Diran KAZANDJIAN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.076422929763794=0.00+0.00+0.00+0.07+0.00