AMWIND PLC

Company number 00755039

19 officers / 16 resignations

OWEN, Paula Jane

• Correspondence address: 2 Laburnum Grove, Luton, Bedfordshire, LU3 2DW
• Role: Secretary
• Appointed on: 7 August 2008
• Nationality: British
• Occupation: Accountant

OWEN, Paula Jane

• Correspondence address: 2 Laburnum Grove, Luton, Bedfordshire, LU3 2DW
• Role: Director
• Date of birth: August 1973
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Sharon Linda

• Correspondence address: The Brick House, 86a Dunstable Road, Toddington, Bedfordshire, LU5 6DR
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ARNEY, William John

• Correspondence address: The Willows, Kenn, Clevedon, North Somerset, BS21 6TJ
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• Resigned on: 11 October 1999
• Nationality: British

KOTAS, David Paul

• Correspondence address: 9 Allee Des Chanterelles, Ste Foy Les Lyon, 69110, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

YARROW, Andrew William

• Correspondence address: 24 Salmons Leap, Calne, Wiltshire, SN11 9EU
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 7 August 2008
• Nationality: British

ARNEY, William John

• Correspondence address: The Willows, Kenn, Clevedon, North Somerset, BS21 6TJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 18 May 1991
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Director/Secretary

BENION, Robert

• Correspondence address: Salida The Street, Ubley, Bristol, Avon, BS18 6PN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 18 May 1991
• Resigned on: 22 July 1992
• Nationality: British
• Occupation: Director

FRANKLIN, Henry Clive

• Correspondence address: Flat 7 Keston Court, Bexley, Kent, DA5 1HN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 14 April 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

GROGONO, Andrew John

• Correspondence address: Yew Tree Farm, Cleeve Hill Road Cleeve, Bristol, Avon, BS49 4PH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 18 May 1991
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSSON, Bengt Olof

• Correspondence address: Heymans Vag 20, 43543 Pixbo, Sweden
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 July 2004
• Resigned on: 30 September 2009
• Nationality: Swedish
• Occupation: Managing Director

HERBISON, Brian Christopher

• Correspondence address: Hethersett Wrington Road, Congresbury, North Somerset, BS19 5AN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 18 May 1991
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

JENKINS, Bryan Osborne

• Correspondence address: 8 Verlands, Congresbury, North Somerset, BS19 5BL
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 September 1992
• Resigned on: 30 June 1998
• Nationality: British

KOTAS, David Paul

• Correspondence address: 9 Allee Des Chanterelles, Ste Foy Les Lyon, 69110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 October 1999
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

LEFEVRE, Bernard

• Correspondence address: 6 Rue Dombajle, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 September 2002
• Resigned on: 3 November 2004
• Nationality: French
• Occupation: Director

MALMSTROM, Sten

• Correspondence address: Askims, Gradstig 3, S-43600 Askim, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 18 May 1991
• Resigned on: 14 April 1992
• Nationality: Swedish
• Occupation: Director

MATTIUSSI, Laurent

• Correspondence address: 43 Rue Corneille, Le Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 July 1999
• Resigned on: 13 September 2002
• Nationality: French
• Occupation: Chairman

RAYNAL, Pierre Yves Georges

• Correspondence address: 1 Rue De Lesperance, F-26000 Valence, France
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 18 May 1991
• Resigned on: 2 July 1999
• Nationality: French
• Occupation: Company Director & Chairman

RENDELL, Frederick Albert

• Correspondence address: 2 Chestnut Grove, Clevedon, North Somerset, BS21 7LA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 July 1998
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director