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AMAZONE LIMITED

Company number 01682015

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Officers: 15 officers / 12 resignations

BRAUNSMANN, Ludger

Correspondence address
Zum Prumenbrink 26, Melle, 49326, Germany
Role Active
Secretary
Appointed on
1 November 2002
Nationality
British

GALL, Christian Friedrich Karl

Correspondence address
Orchard Farm, Hurst Lane, Auckley, Doncaster, England, DN9 3NW
Role Active
Director
Date of birth
June 1982
Appointed on
1 January 2022
Nationality
German
Country of residence
Germany
Occupation
Company Director

SMITH, Matthew Lee

Correspondence address
Orchard Farm, Hurst Lane, Auckley, Doncaster, England, DN9 3NW
Role Active
Director
Date of birth
October 1991
Appointed on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

BAKER, Barbara Lindsay

Correspondence address
Rowse, Pillaton, Saltash, Cornwall, PL12 6QU
Role Resigned
Secretary
Appointed before
10 June 1991
Resigned on
1 July 1997
Nationality
British

MEISE, Wolfgang Josef

Correspondence address
Sutthauser Strasse 72, Osnabrueck, Niedersachsen, 49080, Germany
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
1 November 2002
Nationality
British

MELDRUM, Daniel William Barry

Correspondence address
31 Ridings Way, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3SJ
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
15 December 2000
Nationality
British
Occupation
General Manager

BAKER, Roderick

Correspondence address
Rowse Farm, Pillaton, Saltash, Cornwall, PL12 6QU
Role Resigned
Director
Date of birth
October 1942
Appointed before
10 June 1991
Resigned on
30 November 2000
Nationality
British
Occupation
Sales Director

BROWN, Simon Charles

Correspondence address
Orchard Farm, Hurst Lane, Auckley, Doncaster, England, DN9 3NW
Role Resigned
Director
Date of birth
May 1959
Appointed on
3 December 2018
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
None

DREYER, Christian

Correspondence address
Amazonen Werke 7, Hasbergen, Gaste, Osnabruck, D49205, Germany
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 1999
Resigned on
17 June 2014
Nationality
German
Country of residence
Germany
Occupation
Manager

DREYER, Justus Heinrich

Correspondence address
7 Amazonen Werke, Hasbergen, Gaste, D 49205, Germany
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 October 1999
Resigned on
17 June 2014
Nationality
German
Country of residence
Germany
Occupation
Engineer

DREYER, Klaus

Correspondence address
Am Stourenbergs, D4507 Hapsbergen Gaste, Germany
Role Resigned
Director
Date of birth
May 1934
Appointed before
10 June 1991
Resigned on
1 October 1999
Nationality
German
Occupation
Director

HEMEYER, Andreas

Correspondence address
Orchard Farm, Hurst Lane, Auckley, Doncaster, England, DN9 3NW
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 June 2014
Resigned on
1 January 2022
Nationality
German
Country of residence
Germany
Occupation
Managing Director

LENIGK, Wolf Dieter

Correspondence address
Osterbergen Str 2, D4531 Lotte, Germany
Role Resigned
Director
Date of birth
October 1936
Appointed before
10 June 1991
Resigned on
1 October 1999
Nationality
German
Occupation
Director

MELDRUM, Daniel William Barry

Correspondence address
31 Ridings Way, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3SJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 October 1999
Resigned on
15 December 2000
Nationality
British
Occupation
Accountant

WINNETT, Adrian John

Correspondence address
Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8NE
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 June 2014
Resigned on
20 June 2018
Nationality
British
Country of residence
England
Occupation
Managing Director