AM Reserve Limited (03521196)

Registered office

Bankside Works
Darnall Road
Sheffield
S9 5AH

Name	Role	Appointed	Resigned
CDF SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	3 Mar 1998	5 Mar 1998
CDF FORMATIONS LIMITED	Corporate-Nominee-Director	3 Mar 1998	5 Mar 1998
DAVIS, John Raymond	Director	5 Mar 1998	13 Mar 1998
REYNOLDS PORTER CHAMBERLAIN	Corporate-Secretary	5 Mar 1998	9 Jun 1999
BROOKES, John Alan	Director	4 Jan 1999	20 Aug 1999
LEE, Trevor John	Director	4 Jan 1999	30 Mar 2001
TYLER, Christopher Charles	Director	13 Mar 1998	25 Apr 2002
VENIE, Michael	Director	30 Apr 2002	13 Nov 2002
MURPHY, Adrian	Director	13 Mar 1998	13 Nov 2002
LEE, Trevor John	Director	13 Nov 2002	28 Nov 2007
BAERMANN, Horst	Director	13 Nov 2002	4 Apr 2008
WAINWRIGHT, Ian	Director	4 Jan 1999	4 Apr 2008
O'KEEFE, David Neil	Secretary	9 Jun 1999	5 Aug 2010
HOLMES, Peter	Director	8 Mar 2001	3 Aug 2017
BURTON, Michael Eric	Director	13 Nov 2002	31 May 2018
SIMPSON, Keith William	Director	29 Aug 2013	23 Dec 2021
SHAY, Petya Vaneva	Director	4 Feb 2026
MAWSON, Steven Richard	Director	4 Feb 2026
WHEATCROFT, Paul	Director	4 Feb 2026
TURNER, Warren Derek	Director	29 Aug 2013

Name	Nature of control	Notified	Ceased
Mr Peter Holmes	Significant Influence Or Control	23 Jan 2017	30 Jun 2017
Mr Michael Eric Burton	Significant Influence Or Control	23 Jan 2017	31 May 2018
Mr Keith William Simpson	Significant Influence Or Control	23 Jan 2017	23 Dec 2021
Anchor Holdings Group Limited	Ownership Of Shares 25 To 50 Percent	4 Feb 2026	4 Feb 2026
Mr Warren Derek Turner	Significant Influence Or Control	23 Jan 2017	4 Feb 2026
Anchor Group Limited	Ownership Of Shares 75 To 100 Percent	4 Feb 2026